PROP SA

Hoja M72232

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Legorburo Serra Maria Jose

Legal information

Legal information for PROP SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4358 · Folio 139 · Hoja M72232
StatusVigente

Activity

PROP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 February 2011 to 14 September 2016, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROP SALegorburo Serra Maria JoseLegorburo Serra Mari…PROMOPALE XXI SOCIEDAD LIMITADAPROMOPALE XXI SOCIED…PROMOPYL S. 21 SOCIEDAD LIMITADAPROMOPYL S. 21 SOCIE…

Registered actos

  1. ReeleccionesPublished 14/09/2016· Registered 05/09/2016· I/A 18
  2. Modificaciones estatutariasPublished 05/02/2014· Registered 28/01/2014· I/A 17
  3. Cambio de domicilio socialPublished 05/02/2014· Registered 28/01/2014· I/A 17
  4. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 16
  5. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 16
  6. Modificaciones estatutariasPublished 03/02/2011· Registered 24/01/2011· I/A 16

Timeline (BORME)

  1. 14/09/2016#4023603
    Reelecciones
    PROP SA. Reelecciones. Adm. Unico: LEGORBURO SERRA MARIA JOSE. Datos registrales. T 4358 , F 139, S 8, H M 72232, I/A 18 ( 5.09.16).
  2. 05/02/2014#2653997
    Modificaciones estatutariasCambio de domicilio social
    PROP SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ALMANSA 85 1º A (MADRID). Datos registrales. T 4358 , F 139, S 8, H M 72232, I/A 17 (28.01.14).
  3. 03/02/2011#1052213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROP SA. Ceses/Dimisiones. Adm. Mancom.: SAEZ LOZANO JUAN;PANADERO MARTINEZ ALFONSO. Nombramientos. Adm. Unico: LEGORBURO SERRA MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALMANSA 85 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province