PROPIMARCON SOCIEDAD LIMITADA
Hoja AB8476· NIF B02269900
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Lopez Vicente Ramon
Legal information
Legal information for PROPIMARCON SOCIEDAD LIMITADA
Activity
PROPIMARCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 20 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Simon Lopez Vicente RamonSince 11/10/2022Administrador Único
Former
- Lopez Toledo PilarCeased on 11/10/2022Administrador Único
- Simon Gomez VicenteCeased on 21/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Toledo Pilar100 %
Individual · since 07/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Toledo Pilar100 %
Individual · ultimate beneficial owner · since 07/09/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/10/2022· Registered 11/10/2022· I/A 6
- NombramientosPublished 20/10/2022· Registered 11/10/2022· I/A 6
- Declaración de unipersonalidadPublished 07/09/2021· Registered 31/08/2021· I/A 5
- Ceses/DimisionesPublished 02/07/2012· Registered 21/06/2012· I/A 4
- NombramientosPublished 02/07/2012· Registered 21/06/2012· I/A 4
- Cambio de domicilio socialPublished 02/07/2012· Registered 21/06/2012· I/A 4
Changes
- 07/09/2021Declaración de unipersonalidad
LOPEZ TOLEDO PILAR
- 02/07/2012Cambio de domicilio social
C/ DON QUIJOTE 8 (VILLARROBLEDO)
Timeline (BORME)
- 20/10/2022#7203616Ceses/DimisionesNombramientos
PROPIMARCON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ TOLEDO PILAR. Nombramientos. Adm. Unico: SIMON LOPEZ VICENTE RAMON. Datos registrales. T 919, L 683, F 134, S 8, H AB 8476, I/A 6 (11.10.22).
- 07/09/2021#6596559Declaración de unipersonalidad
PROPIMARCON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ TOLEDO PILAR. Datos registrales. T 919, L 683, F 134, S 8, H AB 8476, I/A 5 (31.08.21).
- 24/07/2019#5509063
PROPIMARCON SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 919, L 683, F 134, S 8, H AB 8476, I/A 4 b ( 1.07.19).
- 15/06/2017#4418753
PROPIMARCON SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 919, L 683, F 134, S 8, H AB 8476, I/A 4 a ( 8.06.17).
- 02/07/2012#1794680Ceses/DimisionesNombramientosCambio de domicilio social
PROPIMARCON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SIMON GOMEZ VICENTE. Nombramientos. Adm. Unico: LOPEZ TOLEDO PILAR. Cambio de domicilio social. C/ DON QUIJOTE 8 (VILLARROBLEDO). Datos registrales.…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.