PRORION INNOVA SL

Hoja M757445· NIF B67793059

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/12/2021
Directors :
Carabaño Manzano Daniel, Rodriguez Vela Manuel

Legal information

Legal information for PRORION INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/12/2021
LocalityMadrid
Register referenceTomo 42841 · Folio 62 · Hoja M757445
StatusVigente

Activity

PRORION INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2021. The Spanish commercial register has published 6 filings for this company, from 24 December 2021 to 31 January 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

GESTION DE INSTALACIONES DEPORTIVAS. EDUCACION DEPORTIVA Y RECREATIVA...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PRORION INNOVA SLCarabaño Manzano DanielCarabaño Manzano Dan…Rodriguez Vela ManuelRodriguez Vela ManuelSERVICIOS INTEGRALES GRUPO ANIMAS SLSERVICIOS INTEGRALES…HAKA PROYECTOS SLHAKA PROYECTOS SLMENTA SERVICIOS CORPORATIVOS SLMENTA SERVICIOS CORP…MENTA FORMACION SLMENTA FORMACION SLENTRETENIMIENTOS Y OCIOS DEL SUR SLENTRETENIMIENTOS Y O…KISMANU SLKISMANU SLMARQUEZ Y KARMELA, SLMARQUEZ Y KARMELA, SLALJARAQUEÑA DE INVERSIONES Y DESARROLLOS SLALJARAQUEÑA DE INVER…PROXIMALIA SLPROXIMALIA SLVELA ESENCIAL SLVELA ESENCIAL SLCHUCENERA DE DIVERSIONES SLCHUCENERA DE DIVERSI…ATLANTICA DE CHARTERS Y PESCA SLATLANTICA DE CHARTER…LIQUIDOS SOLIDOS Y DERIVADOS SOCIEDAD LIMITADALIQUIDOS SOLIDOS Y D…ALJARAFEÑA DE INVERSIONES Y DESARROLLOS SOCIEDAD LIMITADAALJARAFEÑA DE INVERS…LAS 40 EN BASTOS SOCIEDAD LIMITADALAS 40 EN BASTOS SOC…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
  2. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 2
  3. Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 2
  4. Cambio de objeto socialPublished 31/01/2022· Registered 24/01/2022· I/A 2
  5. ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
  6. NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1

Changes

  1. 31/01/2022Cambio de domicilio social

    C/ MANUEL TOVAR 42 2 (MADRID)

  2. 31/01/2022Cambio de objeto social

    GESTION DE INSTALACIONES DEPORTIVAS. EDUCACION DEPORTIVA Y RECREATIVA...

Capital · events

  1. 24/12/2021Constitución
    Initial capital: 3 010,00 €

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. 31/01/2022#6787265
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PRORION INNOVA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Solid.: RODRIGUEZ VELA MANUEL;CARABAÑO MANZANO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid
  2. 24/12/2021#6742686
    ConstituciónNombramientos
    PRORION INNOVA SL. Constitución. Comienzo de operaciones: 22.11.21. Objeto social: Intermediarios del comercio de productos diversos - Actividades Accesorias : 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, t

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 2021

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/ MANUEL TOVAR 42 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.