PROPA GESTION INTEGRAL SL
Hoja M59407· NIF B78357985
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 500,00 €
- Directors :
- Parro Muñoz Oscar Eduardo, Parro Muñoz Jesus
Legal information
Legal information for PROPA GESTION INTEGRAL SL
Activity
PROPA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 2 November 2011 to 3 November 2016, across 4 distinct types of filing. Its registered share capital is 276 500,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Parro Muñoz Oscar EduardoAdministrador solidarioAdministrador Solidario
- Parro Muñoz JesusAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Callejas Cañizares CarmenSince 08/03/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/11/2016· Registered 25/10/2016· I/A 23
- Ampliación de capitalPublished 19/06/2013· Registered 11/06/2013· I/A 22
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 21
- RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 20
- Ampliación de capitalPublished 02/11/2011· Registered 19/10/2011· I/A 19
- Modificaciones estatutariasPublished 02/11/2011· Registered 19/10/2011· I/A 19
Changes
- 02/11/2011Modificaciones estatutarias
Capital · events
- 03/11/2016Ampliación de capitalResulting capital: 276 500,00 € (+31 500,00 €)
- 19/06/2013Ampliación de capitalResulting capital: 245 000,00 € (+28 700,00 €)
- 02/11/2011Ampliación de capitalResulting capital: 216 300,00 € (+6 300,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/11/2016#4091116Ampliación de capital
PROPA GESTION INTEGRAL SL. Ampliación de capital. Capital: 31.500,00 Euros. Resultante Suscrito: 276.500,00 Euros. Datos registrales. T 3519 , F 178, S 8, H M 59407, I/A 23 (25.10.16).
- 19/06/2013#2331791Ampliación de capital
PROPA GESTION INTEGRAL SL. Ampliación de capital. Capital: 28.700,00 Euros. Resultante Suscrito: 245.000,00 Euros. Datos registrales. T 3519 , F 178, S 8, H M 59407, I/A 22 (11.06.13).
- 21/03/2012#1649914Nombramientos
PROPA GESTION INTEGRAL SL. Nombramientos. Apoderado: CALLEJAS CAÑIZARES CARMEN. Datos registrales. T 3519 , F 177, S 8, H M 59407, I/A 21 ( 8.03.12).
- 21/03/2012#1649913Revocaciones
PROPA GESTION INTEGRAL SL. Revocaciones. Apoderado: CALLEJAS CAÑIZARES CARMEN. Datos registrales. T 3519 , F 177, S 8, H M 59407, I/A 20 ( 8.03.12).
- 02/11/2011#1439121Ampliación de capitalModificaciones estatutarias
PROPA GESTION INTEGRAL SL. Ampliación de capital. Capital: 6.300,00 Euros. Resultante Suscrito: 216.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. 6. Transmisión de Acciones/Participaciones.-. 22. Ampliaciones y r…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.