PROPYLUX, SOCIEDAD LIMITADA

Hoja S30834· NIF B39824339

VigenteCantabria
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 298 500,00 €
Incorporation :
26/05/2016
Director :
REQUPERA FINANCE SL

Legal information

Legal information for PROPYLUX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124222957
Legal formSociedad Limitada (SL)
Share capital5 298 500,00 €
Incorporation date26/05/2016
Register referenceTomo 1131 · Folio 15 · Hoja S30834
StatusVigente

Activity

PROPYLUX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 May 2016. The Spanish commercial register has published 5 filings for this company, from 26 May 2016 to 14 March 2017, across 4 distinct types of filing. Its registered share capital is 5 298 500,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividades inmobiliarias. Alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 14/03/2017· Registered 06/03/2017· I/A 3
  2. Ceses/DimisionesPublished 02/11/2016· Registered 24/10/2016· I/A 2
  3. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 2
  4. ConstituciónPublished 26/05/2016· Registered 18/05/2016· I/A 1
  5. NombramientosPublished 26/05/2016· Registered 18/05/2016· I/A 1

Capital · events

  1. 14/03/2017Ampliación de capital
    Resulting capital: 5 298 500,00 € (+85 500,00 €)
  2. 26/05/2016Constitución
    Initial capital: 5 213 000,00 €

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)

  1. 14/03/2017#4289666
    Ampliación de capital
    PROPYLUX, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 85.500,00 Euros. Resultante Suscrito: 5.298.500,00 Euros. Datos registrales. T 1131 , F 15, S 8, H S 30834, I/A 3 ( 6.03.17).
  2. 02/11/2016#4089465
    Ceses/DimisionesNombramientos
    PROPYLUX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FINCAS URBANAS DEL NORTE SL. Nombramientos. Adm. Unico: REQUPERA FINANCE SL. Otros conceptos: Se designa como representante persona física de REQUPERA FINANCE, SL a DON JUAN-MARCOS REPETTO GA…
  3. 26/05/2016#3873387
    ConstituciónNombramientos
    PROPYLUX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: Actividades inmobiliarias. Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ CASTILLA, Nº 4-1º IZD. (SANTANDER). Capital: 5.213.000,00 Euros. …

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· Incorporated 2016

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 addressC/ CASTILLA, Nº 4-1º IZD, Cantabria
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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