PROPCO EOS SL

Hoja MA150283

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 039 430,00 €
Incorporation :
03/05/2019
Directors :
Rumbao Real Jose Luis, Dominguez Martinez Marta, Garcia Collado Oscar, Oliver De Querol Maria Victoria, Perez Lopez Angel

Legal information

Legal information for PROPCO EOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 039 430,00 €
Incorporation date03/05/2019
Register referenceTomo 5893 · Folio 137 · Hoja MA150283
StatusVigente

Activity

PROPCO EOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 3 May 2019. The Spanish commercial register has published 11 filings for this company, from 3 May 2019 to 4 August 2020, across 5 distinct types of filing. Its registered share capital is 11 039 430,00 €.

Corporate purpose

a) La promoción inmobiliaria, como objeto social principal, entendiendo por tal la adquisición por cualquier título de solares y terrenos para edificar, y la de edificios de cualquier ciase para su demolición, ampliación o reconstrucción; la gestión urbanística y realización de urbanizaciones, la ed.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
PROPCO EOS SLDominguez Martinez MartaDominguez Martinez M…Garcia Collado OscarGarcia Collado OscarOliver De Querol Maria VictoriaOliver De Querol Mar…Rumbao Real Jose LuisRumbao Real Jose LuisVISTRA MADRID SLVISTRA MADRID SLPROMEDON LIFE SCIENCES HOLDINGS, S.APROMEDON LIFE SCIENC…PHOENIX PHARMA DIGITAL HUB S.LPHOENIX PHARMA DIGIT…GIDJURIM S.LGIDJURIM S.LANUVU SPAIN OPERATIONS, SOCIEDAD LIMITADAANUVU SPAIN OPERATIO…BEACONVILLE SLBEACONVILLE SLDATA HOLDINGS FUTURE SLDATA HOLDINGS FUTURE…DUNDOG INVEST SLDUNDOG INVEST SLPROPCO EPSILON SLPROPCO EPSILON SLPROPCO EOS SLPROPCO EOS SLASTICKSO XXI SOCIMI SAASTICKSO XXI SOCIMI …H2 INVESTMENTS SPAIN SLH2 INVESTMENTS SPAIN…PHOENIX PHARMA DIGITAL HUB SLPHOENIX PHARMA DIGIT…PROPCO EPSILON SLPROPCO EPSILON SLPROMEDON LIFE SCIENCES HOLDINGS, S.A.PROMEDON LIFE SCIENC…CEREALTO GLOBAL SLCEREALTO GLOBAL SL

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PROPCO EOS SLGESTION DE INMUEBLES ADQUIRIDOS SLGESTION DE INMUEBLES…SANTA JUSTA RESIDENCIAL SLSANTA JUSTA RESIDENC…PROPCO MALAGUETA SLPROPCO MALAGUETA SLPROPCO BLUE 1 SLPROPCO BLUE 1 SLPROPCO ORANGE 1 SLPROPCO ORANGE 1 SLPROPCO EPSILON SLPROPCO EPSILON SL

Beneficial owner (UBO)

GESTION DE INMUEBLES ADQUIRIDOS SL100 %Vigente

Legal entity · since 03/05/2019

Beneficial owner network map

7 nodes Person Company
PROPCO EOS SLGESTION DE INMUEBLES ADQUIRIDOS SLGESTION DE INMUEBLES…SANTA JUSTA RESIDENCIAL SLSANTA JUSTA RESIDENC…PROPCO MALAGUETA SLPROPCO MALAGUETA SLPROPCO BLUE 1 SLPROPCO BLUE 1 SLPROPCO ORANGE 1 SLPROPCO ORANGE 1 SLPROPCO EPSILON SLPROPCO EPSILON SL

Registered actos

  1. Ampliación de capitalPublished 04/08/2020· Registered 23/07/2020· I/A 7
  2. Ceses/DimisionesPublished 23/06/2020· Registered 15/06/2020· I/A 6
  3. NombramientosPublished 23/06/2020· Registered 15/06/2020· I/A 6
  4. NombramientosPublished 06/02/2020· Registered 24/01/2020· I/A 5
  5. Ampliación de capitalPublished 06/02/2020· Registered 24/01/2020· I/A 4
  6. Ceses/DimisionesPublished 24/12/2019· Registered 17/12/2019· I/A 3
  7. NombramientosPublished 24/12/2019· Registered 17/12/2019· I/A 3
  8. Ampliación de capitalPublished 12/11/2019· Registered 31/10/2019· I/A 2
  9. ConstituciónPublished 03/05/2019· Registered 16/04/2019· I/A 1
  10. Declaración de unipersonalidadPublished 03/05/2019· Registered 16/04/2019· I/A 1
  11. NombramientosPublished 03/05/2019· Registered 16/04/2019· I/A 1

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 11 039 430,00 € (+2 894 550,00 €)
  2. 06/02/2020Ampliación de capital
    Resulting capital: 8 144 880,00 € (+559 330,00 €)
  3. 12/11/2019Ampliación de capital
    Resulting capital: 7 585 550,00 € (+7 582 550,00 €)
  4. 03/05/2019Constitución
    Initial capital: 3 000,00 €

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. 04/08/2020#5978819
    Ampliación de capital
    PROPCO EOS SL. Ampliación de capital. Capital: 2.894.550,00 Euros. Resultante Suscrito: 11.039.430,00 Euros. Datos registrales. T 5893, L 4800, F 137, S 8, H MA150283, I/A 7 (23.07.20).
  2. 23/06/2020#5916557
    Ceses/DimisionesNombramientos
    PROPCO EOS SL. Ceses/Dimisiones. Consejero: ARACENA JIMENEZ ROSARIO. Nombramientos. Consejero: DOMINGUEZ MARTINEZ MARTA. Datos registrales. T 5893, L 4800, F 137, S 8, H MA150283, I/A 6 (15.06.20).
  3. 06/02/2020#5781848
    Nombramientos
    PROPCO EOS SL. Nombramientos. Apo.Sol.: ALTAMIRA ASSET MANAGEMENT SA. Datos registrales. T 5893, L 4800, F 135, S 8, H MA150283, I/A 5 (24.01.20).
  4. 06/02/2020#5781847
    Ampliación de capital
    PROPCO EOS SL. Ampliación de capital. Capital: 559.330,00 Euros. Resultante Suscrito: 8.144.880,00 Euros. Datos registrales. T 5893, L 4800, F 105, S 8, H MA150283, I/A 4 (24.01.20).
  5. 24/12/2019#5724882
    Ceses/DimisionesNombramientos
    PROPCO EOS SL. Ceses/Dimisiones. Adm. Unico: GESTION DE INMUEBLES ADQUIRIDOS SL. Nombramientos. Apoderado: OLIVER DE QUEROL MARIA VICTORIA. Consejero: GARCIA COLLADO OSCAR;RUMBAO REAL JOSE LUIS;OLIVER DE QUEROL MARIA VICTORIA;ARACENA JIMENEZ ROSARIO.…
  6. 12/11/2019#5655924
    Ampliación de capital
    PROPCO EOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 7.582.550,00 Euros. Resultante Suscrito: 7.585.550,00 Euros. Datos registrales. T 5830, L 4737, F 19, S 8, H MA150283, I/A 2 (31.10.19).
  7. 03/05/2019#5378645
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROPCO EOS SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: a) La promoción inmobiliaria, como objeto social principal, entendiendo por tal la adquisición por cualquier título de solares y terrenos para edificar, y la de edificios d…

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· Incorporated 2019

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 addressC/ MAURICIO MORO PARETO 6 - EDIFICIO EUROCOM NORTE (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province