PROPASA SOCIEDAD LIMITADA
Hoja A11203· NIF B03075264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 231 711,04 €
- Directors :
- Pampliega Perez Jose Maria, Pampliega Mayoral Maria
Legal information
Legal information for PROPASA SOCIEDAD LIMITADA
Activity
PROPASA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 20 September 2012 to 7 February 2025, across 4 distinct types of filing. Its registered share capital is 2 231 711,04 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Pampliega Perez Jose MariaSince 19/06/2023Administrador Mancomunado
- Pampliega Mayoral MariaSince 19/06/2023Administrador Mancomunado
Former
- Pampliega Bernal EloyCeased on 19/06/2023Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 07/02/2025· Registered 31/01/2025· I/A 7
- Ceses/DimisionesPublished 27/06/2023· Registered 19/06/2023· I/A 5
- NombramientosPublished 27/06/2023· Registered 19/06/2023· I/A 5
- Ampliación de capitalPublished 20/11/2017· Registered 10/11/2017· I/A 4
- Reducción de capitalPublished 20/09/2012· Registered 11/09/2012· I/A 3
- Ampliación de capitalPublished 20/09/2012· Registered 11/09/2012· I/A 3
Capital · events
- 07/02/2025Ampliación de capitalResulting capital: 2 231 711,04 € (+95 949,36 €)
- 20/11/2017Ampliación de capitalResulting capital: 2 135 761,68 € (+2 103 884,64 €)
- 20/09/2012Reducción de capitalAmpliación de capitalResulting capital: 30 651,00 € (−1 226,04 €)
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)
- 07/02/2025#8478579Ampliación de capital
PROPASA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 95.949,36 Euros. Resultante Suscrito: 2.231.711,04 Euros. Datos registrales. S 8 , H A 11203, I/A 7 (31.01.25).
- 27/06/2023#7597535Ceses/DimisionesNombramientos
PROPASA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PAMPLIEGA BERNAL ELOY. Nombramientos. Adm. Mancom.: PAMPLIEGA PEREZ JOSE MARIA;PAMPLIEGA MAYORAL MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 20/11/2017#4624575Ampliación de capital
PROPASA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.103.884,64 Euros. Resultante Suscrito: 2.135.761,68 Euros. Datos registrales. T 1395 , F 218, S 8, H A 11203, I/A 4 (10.11.17).
- 20/09/2012#1900428Reducción de capitalAmpliación de capital
PROPASA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 0,62 Euros. Resultante Suscrito: 30.651,00 Euros. Ampliación de capital. Capital: 1.226,04 Euros. Resultante Suscrito: 31.877,04 Euros. Datos registrales. T 1395 , F 217, S 8, H A 11…
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.