PROPLUS SL

Hoja CA10850· NIF B11698297

VigenteCádiz
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Taboada Camacho Francisco Jesus

Legal information

Legal information for PROPLUS SL

NIF
Hoja registral
IRUS1000184480981
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1028 · Folio 181 · Hoja CA10850
StatusVigente

Activity

PROPLUS SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 8 filings for this company, from 13 January 2011 to 9 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

a) La construcción, edificación, reparación, rehabilitación, urbanización, planeamiento, reparcelación, promoción, venta y arriendo de edificios, viviendas, apartamentos, locales y naves comerciales e industriales. Así como la adquisición, arriendo, permuta, cesión o transmisión a terceros por cualq.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROPLUS SLTaboada Camacho Francisco JesusTaboada Camacho Fran…OLTANA SOFTWARE SLOLTANA SOFTWARE SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2015· Registered 30/03/2015· I/A 7
  2. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 7
  3. Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 7
  4. Cambio de objeto socialPublished 09/04/2015· Registered 30/03/2015· I/A 7
  5. Ceses/DimisionesPublished 12/09/2013· Registered 05/09/2013· I/A 6
  6. NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 6
  7. Ceses/DimisionesPublished 13/01/2011· Registered 30/12/2010· I/A 5
  8. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 5

Changes

  1. 09/04/2015Cambio de objeto social

    a) La construcción, edificación, reparación, rehabilitación, urbanización, planeamiento, reparcelación, promoción, venta y arriendo de edificios, viviendas, apartamentos, locales y naves comerciales e industriales. Así como la adquisición, arriendo, permuta, cesión o transmisión a terceros por cualq.

  2. 09/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2015#3273716
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    PROPLUS SL. Ceses/Dimisiones. Adm. Unico: TABOADA CAMACHO JOSE MARIA. Nombramientos. Adm. Unico: TABOADA CAMACHO FRANCISCO JESUS. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Cambio de o…
  2. 12/09/2013#2448187
    Ceses/DimisionesNombramientos
    PROPLUS SL. Ceses/Dimisiones. Adm. Unico: TABOADA SABORIDO JUAN. Nombramientos. Adm. Unico: TABOADA CAMACHO JOSE MARIA. Datos registrales. T 1028 , F 181, S 8, H CA 10850, I/A 6 ( 5.09.13).
  3. 13/01/2011#1017151
    Ceses/DimisionesNombramientos
    PROPLUS SL. Ceses/Dimisiones. Adm. Unico: CAMACHO VALENCIA JOSEFA. Nombramientos. Adm. Unico: TABOADA SABORIDO JUAN. Datos registrales. T 1028 , F 180, S 8, H CA 10850, I/A 5 (30.12.10).

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

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 addressCalle Francos, nº 49 Duplicado A, CÁDIZ, JEREZ DE LA FRONTERA
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector