PROPLEXANT SOCIEDAD LIMITADA

Hoja AB13381· NIF B02366276

VigenteAlbacete
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Saez Diaz Juan
Former name :
EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA

Legal information

Legal information for PROPLEXANT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000195517972
Legal formSociedad Limitada (SL)
Register referenceTomo 937 · Folio 110 · Hoja AB13381
Former names
EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA2010-08-23 → 2014-11-18
StatusVigente

Activity

PROPLEXANT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 August 2010 to 18 November 2014, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 6
  2. Cambio de denominación socialPublished 18/11/2014· Registered 11/11/2014· I/A 5
  3. Cambio de domicilio socialPublished 18/11/2014· Registered 11/11/2014· I/A 5
  4. Ceses/DimisionesPublished 13/11/2013· Registered 06/11/2013· I/A 4
  5. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 4
  6. Cambio de domicilio socialPublished 23/08/2010· Registered 12/08/2010· I/A 3
  7. NombramientosPublished 23/08/2010· Registered 12/08/2010· I/A 2

Changes

  1. 18/11/2014Cambio de denominación social

    EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA→PROPLEXANT SOCIEDAD LIMITADA

  2. 18/11/2014Cambio de domicilio social

    C/ ROSALIN FRANKLING 43 BAJO - CP 02008 (ALBACETE)

  3. 23/08/2010Cambio de domicilio social

    C/ MARQUES DE MOLINS 6 3 (ALBACETE)

Timeline (BORME)

  1. 18/11/2014#3067105
    Revocaciones
    PROPLEXANT SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROSA NIETO JUAN ANGEL. Datos registrales. T 937, L 701, F 110, S 8, H AB 13381, I/A 6 (11.11.14).
  2. 18/11/2014#3067104

    Company name: EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA. Cambio de denominación social. PROPLEXANT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ROSALIN FRANKLING 43 BAJO - CP 02008 (ALBACETE). Datos registrales. T 937, L 701, F 110, S 8, H AB 13381, I/A …
  3. 13/11/2013#2533718

    Company name: EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROSA TORRES BIENVENIDO. Nombramientos. Adm. Unico: SAEZ DIAZ JUAN. Datos registrales. T 774, L 538, F 122, S 8, H AB 13381, I/A 4 ( 6.11.13).
  4. 23/08/2010#852774

    Company name: EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA

    Cambio de domicilio social
    EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE MOLINS 6 3 (ALBACETE). Datos registrales. T 774, L 538, F 122, S 8, H AB 13381, I/A 3 (12.08.10).
  5. 23/08/2010#852773

    Company name: EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA

    Nombramientos
    EDIFICACIONES INSULARES ROSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROSA NIETO JUAN ANGEL. Datos registrales. T 774, L 538, F 121, S 8, H AB 13381, I/A 2 (12.08.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIN FRANKLING 43 BAJO - CP 02008 (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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