PROPANO INDUSTRIAL SA

Hoja M70453· NIF A28266195

Struck off · 06/03/2023Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROPANO INDUSTRIAL SA

NIF
Hoja registral
IRUS1000242799577
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4238 · Folio 60 · Hoja M70453
StatusLiquidada

Activity

PROPANO INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 6 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROPANO INDUSTRIAL SAPovedano Claramonte Juan IgnacioPovedano Claramonte …Povedano Y Suarez Juan JosePovedano Y Suarez Ju…

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 32
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 32
  3. DisoluciónPublished 06/03/2023· Registered 27/02/2023· I/A 32
  4. ExtinciónPublished 06/03/2023· Registered 27/02/2023· I/A 32
  5. Ceses/DimisionesPublished 06/09/2021· Registered 30/08/2021· I/A 31
  6. NombramientosPublished 06/09/2021· Registered 30/08/2021· I/A 31
  7. ReeleccionesPublished 27/06/2017· Registered 19/06/2017· I/A 30
  8. NombramientosPublished 13/06/2013· Registered 05/06/2013· I/A 29
  9. RevocacionesPublished 13/06/2013· Registered 05/06/2013· I/A 28
  10. ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 27

Changes

  1. 06/03/2023Disolución
  2. 06/03/2023Extinción

Timeline (BORME)

  1. 06/03/2023#7422722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROPANO INDUSTRIAL SA. Ceses/Dimisiones. Adm. Unico: POVEDANO CLARAMONTE JUAN IGNACIO. Nombramientos. Liquidador: POVEDANO CLARAMONTE JUAN IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 4238 , F 60, S 8, H M 70453, I/A 32 (27.02.23)…
  2. 06/09/2021#6595947
    Ceses/DimisionesNombramientos
    PROPANO INDUSTRIAL SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POVEDANO Y SUAREZ JUAN JOSE. Nombramientos. Adm. Unico: POVEDANO CLARAMONTE JUAN IGNACIO. Datos registrales. T 4238 , F 59, S 8, H M 70453, I/A 31 (30.08.21…
  3. 27/06/2017#4436693
    Reelecciones
    PROPANO INDUSTRIAL SA. Reelecciones. Adm. Unico: POVEDANO Y SUAREZ JUAN JOSE. Datos registrales. T 4238 , F 59, S 8, H M 70453, I/A 30 (19.06.17).
  4. 13/06/2013#2323136
    Nombramientos
    PROPANO INDUSTRIAL SA. Nombramientos. Apoderado: CLARAMONTE FERNANDEZ ANA MARIA;POVEDANO CLARAMONTE ROSA ANA;POVEDANO CLARAMONTE JUAN JOSE;POVEDANO CLARAMONTE JUAN IGNACIO. Datos registrales. T 4238 , F 58, S 8, H M 70453, I/A 29 ( 5.06.13).
  5. 13/06/2013#2323135
    Revocaciones
    PROPANO INDUSTRIAL SA. Revocaciones. Apoderado: POVEDANO CLARAMONTE JUAN IGNACIO;POVEDANO CLARAMONTE JUAN JOSE. Datos registrales. T 4238 , F 58, S 8, H M 70453, I/A 28 ( 5.06.13).
  6. 25/10/2012#1952730
    Reelecciones
    PROPANO INDUSTRIAL SA. Reelecciones. Adm. Unico: POVEDANO Y SUAREZ JUAN JOSE. Datos registrales. T 4238 , F 57, S 8, H M 70453, I/A 27 (15.10.12).

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 addressPONZANO 77, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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