PROPA LOGISTICA SOCIEDAD LIMITADA

Hoja M213473· NIF B82019019

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
16 227,00 €
Directors :
Parro Muñoz Oscar Eduardo, Parro Muñoz Jesus
Former name :
REPRESENTACIONES PROPA SL

Legal information

Legal information for PROPA LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000260943348
Legal formSociedad Limitada (SL)
Share capital16 227,00 €
Register referenceTomo 13183 · Folio 178 · Hoja M213473
Former names
REPRESENTACIONES PROPA SL2009-01-02
StatusVigente

Activity

PROPA LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in 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 January 2009 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 16 227,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PROPA LOGISTICA SOCIE…Parro Muñoz JesusParro Muñoz JesusParro Muñoz Oscar EduardoParro Muñoz Oscar Ed…PARRO E HIJOS SLPARRO E HIJOS SLPROPA GESTION INTEGRAL SLPROPA GESTION INTEGR…DISEGO VENTA DIRECTA SLDISEGO VENTA DIRECTA…IMEXPAR SLIMEXPAR SLFOOD & BOUQUET SLFOOD & BOUQUET SL

Registered actos

  1. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 11
  2. RevocacionesPublished 26/03/2012· Registered 13/03/2012· I/A 10
  3. NombramientosPublished 20/12/2011· Registered 05/12/2011· I/A 9
  4. Ampliación de capitalPublished 17/10/2011· Registered 03/10/2011· I/A 8
  5. Ampliación de capitalPublished 10/01/2011· Registered 28/12/2010· I/A 7
  6. Cambio de denominación socialPublished 02/01/2009· Registered 19/12/2008· I/A 6

Changes

  1. 10/01/2011Cambio de denominación social

    REPRESENTACIONES PROPA SL→PROPA LOGISTICA SOCIEDAD LIMITADA

Capital · events

  1. 17/10/2011Ampliación de capital
    Resulting capital: 16 227,00 € (+9 616,00 €)
  2. 10/01/2011Ampliación de capital
    Resulting capital: 6 611,00 € (+3 005,00 €)

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)

  1. 26/03/2012#1656972
    Nombramientos
    PROPA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJAS CAÑIZARES MARIA DEL CARMEN. Datos registrales. T 13183 , F 178, S 8, H M 213473, I/A 11 (13.03.12).
  2. 26/03/2012#1656971
    Revocaciones
    PROPA LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CALLEJAS CAÑIZARES CARMEN. Datos registrales. T 13183 , F 178, S 8, H M 213473, I/A 10 (13.03.12).
  3. 20/12/2011#1508577
    Nombramientos
    PROPA LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJAS CAÑIZARES CARMEN. Datos registrales. T 13183 , F 178, S 8, H M 213473, I/A 9 ( 5.12.11).
  4. 17/10/2011#1414361
    Ampliación de capital
    PROPA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 9.616,00 Euros. Resultante Suscrito: 16.227,00 Euros. Datos registrales. T 13183 , F 177, S 8, H M 213473, I/A 8 ( 3.10.11).
  5. 10/01/2011#10416269
    Ampliación de capital
    PROPA LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.005,00 Euros. Resultante Suscrito: 6.611,00 Euros. Datos registrales. T 13183 , F 177, S 8, H M 213473, I/A 7 (28.12.10).
  6. 02/01/2009#10387092

    Company name: REPRESENTACIONES PROPA SL

    Cambio de denominación social
    REPRESENTACIONES PROPA SL. Cambio de denominación social. PROPA LOGISTICA SOCIEDAD LIMITADA. Datos registrales. T 13183 , F 177, S 8, H M 213473, I/A 6 (19.12.08).

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 addressCALLE PEZ VOLADOR, 3, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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