PRORION INNOVA SL
Hoja M757445· NIF B67793059
- 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
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
- Carabaño Manzano DanielSince 24/01/2022Administrador Solidario
- Rodriguez Vela ManuelSince 24/01/2022Administrador Solidario
Former
- Garcia Pastrana Maria ElenaCeased on 24/01/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2022· Registered 24/01/2022· I/A 2
- NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 2
- Cambio de domicilio socialPublished 31/01/2022· Registered 24/01/2022· I/A 2
- Cambio de objeto socialPublished 31/01/2022· Registered 24/01/2022· I/A 2
- ConstituciónPublished 24/12/2021· Registered 17/12/2021· I/A 1
- NombramientosPublished 24/12/2021· Registered 17/12/2021· I/A 1
Changes
- 31/01/2022Cambio de domicilio social
C/ MANUEL TOVAR 42 2 (MADRID)
- 31/01/2022Cambio de objeto social
GESTION DE INSTALACIONES DEPORTIVAS. EDUCACION DEPORTIVA Y RECREATIVA...
Capital · events
- 24/12/2021ConstituciónInitial 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)
- 31/01/2022#6787265Ceses/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… - 24/12/2021#6742686ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.