PROPOL 2003 SL
Hoja B311647· NIF B63913230
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 100,00 €
Legal information
Legal information for PROPOL 2003 SL
Activity
PROPOL 2003 SL is a Sociedad Limitada (SL) with its registered office in Arenys de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 21 January 2026, across 6 distinct types of filing. Its registered share capital is 58 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Amo Garcia FranciscaCeased on 14/01/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/01/2026· Registered 14/01/2026· I/A 6
- NombramientosPublished 21/01/2026· Registered 14/01/2026· I/A 6
- ExtinciónPublished 21/01/2026· Registered 14/01/2026· I/A 6
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 5
- Ampliación de capitalPublished 23/06/2009· Registered 09/06/2009· I/A 4
- RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 3
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 3
- Modificaciones estatutariasPublished 20/02/2009· Registered 10/02/2009· I/A 3
- Cambio de domicilio socialPublished 20/02/2009· Registered 10/02/2009· I/A 3
Changes
- 21/01/2026Extinción
- 20/02/2009Cambio de domicilio social
CL ANDREU GURI Num.11 (ARENYS DE MAR)
- 20/02/2009Modificaciones estatutarias
Capital · events
- 23/06/2009Ampliación de capitalResulting capital: 58 100,00 € (+55 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/01/2026#9023257RevocacionesNombramientosExtinción
PROPOL 2003 SL. Revocaciones. ADM.UNICO: AMO GARCIA FRANCISCA. LIQUIDADOR: AMO GARCIA FRANCISCA. Nombramientos. LIQUIDADOR: AMO GARCIA FRANCISCA. Extinción. Datos registrales. S 8 , H B 311647, I/A 6 (14.01.26).
- 26/06/2009#279121Nombramientos
PROPOL 2003 SL. Nombramientos. APODERADO: CANOVAS MARTINEZ FRANCISCO. Datos registrales. T 37766 , F 61, S 8, H B 311647, I/A 5 (16.06.09).
- 23/06/2009#272076Ampliación de capital
PROPOL 2003 SL. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.100,00 Euros. Datos registrales. T 37766 , F 61, S 8, H B 311647, I/A 4 ( 9.06.09).
- 20/02/2009#80576RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PROPOL 2003 SL. Revocaciones. CONSEJERO: CANOVAS MARTINEZ MIGUEL. PRESIDENTE: CANOVAS MARTINEZ MIGUEL. CONSEJERO: CANOVAS CORMAN MIGUEL;CANOVAS MARTINEZ FRANCISCO. SECRETARIO: CANOVAS MARTINEZ FRANCISCO. CONSEJERO: AMO GARCIA FRANCISCA. CONS. DELEG.:…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.