PROPI SL
Hoja M56387
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROPI SL
Activity
PROPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 August 2009 to 28 August 2012, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Morales Duran CarmenCeased on 16/08/2012PresidenteConsejero
- Carvajal Urquijo IsabelCeased on 16/08/2012Vicepresidente
- Pombo Garcia FernandoCeased on 29/09/2011Vicepresidente
- Gomez-Acebo Carvajal IgnacioCeased on 16/08/2012Consejero
- Pombo Morales Clara IsabelCeased on 16/08/2012Consejero
- Ceased on 29/09/2011
Directors network map
Cap table · shareholdings
Legal entity · since 31/07/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CLARKE MODET Y COMPAÑIA SL100 %Vigente
Legal entity · since 31/07/2012
Beneficial owner network map
Registered actos
Timeline (BORME)
- 28/08/2012#1875134DisoluciónExtinción
PROPI SL. Disolución. Fusion. Extinción. Datos registrales. T 19565 , F 141, S 8, H M 56387, I/A 32 (16.08.12).
- 31/07/2012#1839139Declaración de unipersonalidad
PROPI SL. Declaración de unipersonalidad. Socio único: CLARKE MODET Y COMPAÑIA SL. Datos registrales. T 19565 , F 140, S 8, H M 56387, I/A 31 (17.07.12).
- 11/10/2011#1408171Ceses/DimisionesNombramientos
PROPI SL. Ceses/Dimisiones. Vicepresid.: POMBO GARCIA FERNANDO. Consejero: POMBO GARCIA FERNANDO;POMBO MORALES CARMEN. Presidente: GOMEZ ACEBO Y DUQUE DE ESTRADA IGNACIO. Consejero: GOMEZ ACEBO Y DUQUE DE ESTRADA IGNACIO. Nombramientos. Consejero: MO… - 16/06/2010#765631RevocacionesNombramientos
PROPI SL. Revocaciones. Apoderado: GOMEZ ACEBO Y CARVAJAL BLANCA;ASTIZ SUAREZ JOSE ENRIQUE. Nombramientos. Apoderado: ASTIZ SUAREZ JOSE ENRIQUE;GOMEZ ACEBO CARVAJAL BLANCA. Datos registrales. T 19565 , F 137, S 8, H M 56387, I/A 29 ( 4.06.10).
- 04/08/2009#332735Reelecciones
PROPI SL. Reelecciones. Consejero: CARVAJAL URQUIJO ISABEL. Datos registrales. T 19565 , F 137, S 8, H M 56387, I/A 28 (23.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.