PROPADE SA
Hoja GR1061· NIF A18274498
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rejon Gomez Carlos
Legal information
Legal information for PROPADE SA
Activity
PROPADE SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). The Spanish commercial register has published 9 filings for this company, from 8 October 2013 to 29 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Rejon Gomez CarlosSince 13/03/2017Administrador Único
Former
- Gomez Vilchez Maria ConcecpcionCeased on 22/11/2024Administrador Único
- Rejon Fernandez CarlosCeased on 22/01/2018Administrador Único
Authorised representatives
Current
- Rejon Gomez AnaSince 14/03/2016Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 29/11/2024#8371089Ceses/DimisionesNombramientos
PROPADE SA. Ceses/Dimisiones. Adm. Unico: MARIA CONCECPCION GOMEZ VILCHEZ. Nombramientos. Adm. Unico: CARLOS REJON GOMEZ. Datos registrales. S 8 , H GR 1061, I/A 12 (22.11.24).
- 30/06/2020#5924115Ceses/DimisionesNombramientos
PROPADE SA. Ceses/Dimisiones. Adm. Unico: REJON GOMEZ CARLOS. Nombramientos. Adm. Unico: GOMEZ VILCHEZ MARIA CONCECPCION. Datos registrales. T 1646 , F 94, S 8, H GR 1061, I/A 11 (23.06.20).
- 29/01/2018#4718141Ceses/DimisionesNombramientos
PROPADE SA. Ceses/Dimisiones. Adm. Unico: REJON FERNANDEZ CARLOS. Nombramientos. Adm. Unico: REJON GOMEZ CARLOS. Datos registrales. T 1646 , F 94, S 8, H GR 1061, I/A 10 (22.01.18).
- 21/03/2017#4297317Nombramientos
PROPADE SA. Nombramientos. Apoderado: REJON GOMEZ CARLOS. Datos registrales. T 391 , F 38, S 8, H GR 1061, I/A 9 (13.03.17).
- 18/03/2016#3774789Nombramientos
PROPADE SA. Nombramientos. Apoderado: REJON GOMEZ ANA. Datos registrales. T 391 , F 38, S 8, H GR 1061, I/A 8 (14.03.16).
- 08/10/2013#2481137Reelecciones
PROPADE SA. Reelecciones. Adm. Unico: REJON FERNANDEZ CARLOS. Datos registrales. T 391 , F 37, S 8, H GR 1061, I/A 7 ( 1.10.13).
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 — CNAE 4101 — are listed together.