PROPERLY SOFTWARE SL

Hoja MA38828· NIF B92089606

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pedraza Carmona Rafael

Legal information

Legal information for PROPERLY SOFTWARE SL

NIF
Hoja registral
IRUS1000023376662
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 2420 · Folio 195 · Hoja MA38828
StatusVigente

Activity

PROPERLY SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 16 March 2018 to 27 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROPERLY SOFTWARE SLPedraza Carmona RafaelPedraza Carmona Rafa…PROPERLY OFICINA VIRTUAL SLPROPERLY OFICINA VIR…NAVILLA SOFTWARE SLNAVILLA SOFTWARE SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROPERLY SOFTWARE SLPedraza Carmona RafaelPedraza Carmona Rafa…PROPERLY OFICINA VIRTUAL SLPROPERLY OFICINA VIR…

Beneficial owner (UBO)

Pedraza Carmona Rafael100 %

Individual · ultimate beneficial owner · since 27/12/2024

Beneficial owner network map

3 nodes Person Company
PROPERLY SOFTWARE SLPedraza Carmona RafaelPedraza Carmona Rafa…PROPERLY OFICINA VIRTUAL SLPROPERLY OFICINA VIR…

Registered actos

  1. Declaración de unipersonalidadPublished 27/12/2024· Registered 20/12/2024· I/A 4
  2. Modificaciones estatutariasPublished 05/01/2023· Registered 28/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 05/01/2023· Registered 28/12/2022· I/A 3
  4. Ceses/DimisionesPublished 16/03/2018· Registered 07/03/2018· I/A 2
  5. NombramientosPublished 16/03/2018· Registered 07/03/2018· I/A 2

Changes

  1. 27/12/2024Declaración de unipersonalidad

    PEDRAZA CARMONA RAFAEL

  2. 05/01/2023Cambio de domicilio social

    C/ GRAHAM BELL 6 1ª - OFICINA 9 (MALAGA)

  3. 05/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2024#8421906
    Declaración de unipersonalidad
    PROPERLY SOFTWARE SL. Declaración de unipersonalidad. Socio único: PEDRAZA CARMONA RAFAEL. Datos registrales. S 8 , H MA 38828, I/A 4 (20.12.24).
  2. 05/01/2023#7319377
    Modificaciones estatutariasCambio de domicilio social
    PROPERLY SOFTWARE SL. Modificaciones estatutarias. Juntas Generales.-. Cambio de domicilio social. C/ GRAHAM BELL 6 1ª - OFICINA 9 (MALAGA). Datos registrales. T 2420, L 1333, F 195, S 8, H MA 38828, I/A 3 (28.12.22).
  3. 16/03/2018#4797772
    Ceses/DimisionesNombramientos
    PROPERLY SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: PEDRAZA CARMONA RAFAEL;MARQUEZ GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: PEDRAZA CARMONA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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 addressC/ GRAHAM BELL 6 1ª - OFICINA 9 (MALAGA), Málaga
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 — CNAE 4712 — are listed together.

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