PRORONDA SL
Hoja C34655· NIF B15970866
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Directors :
- Felipez Mallo Miguel, Carrio Biempica Arturo, Blanco Alvarez Oscar, Felipez Mallo Jose Antonio
Legal information
Legal information for PRORONDA SL
Activity
PRORONDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 16 April 2009 to 11 June 2013, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Felipez Mallo MiguelSince 04/06/2013PresidenteConsejero
- Carrio Biempica ArturoSince 04/06/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Blanco Alvarez OscarSince 04/06/2013Consejero Delegado SolidarioConsejeroSecretario
- Felipez Mallo Jose AntonioSince 26/02/2010Consejero Delegado SolidarioConsejero
Former
- Blanco Boo Jose LuisCeased on 04/06/2013Consejero
- Lariño Lopez Jose AntonioCeased on 26/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 5
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 5
- Ceses/DimisionesPublished 08/03/2010· Registered 26/02/2010· I/A 4
- NombramientosPublished 08/03/2010· Registered 26/02/2010· I/A 4
- Reducción de capitalPublished 16/04/2009· Registered 06/04/2009· I/A 3
- Modificaciones estatutariasPublished 16/04/2009· Registered 06/04/2009· I/A 3
Changes
- 16/04/2009Modificaciones estatutarias
Capital · events
- 16/04/2009Reducción de capitalResulting capital: 3 600,00 €
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)
- 11/06/2013#2318113Ceses/DimisionesNombramientos
PRORONDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FELIPEZ MALLO MIGUEL. Presidente: FELIPEZ MALLO MIGUEL. Consejero: CARRIO BIEMPICA ARTURO. Vicepresid.: CARRIO BIEMPICA ARTURO. Consejero: BLANCO ALVAREZ OSCAR. Secretario: BLANCO ALVAREZ OSCAR… - 08/03/2010#623319Ceses/DimisionesNombramientos
PRORONDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LARIÑO LOPEZ JOSE ANTONIO. Nombramientos. Consejero: FELIPEZ MALLO JOSE ANTONIO. Datos registrales. T 2926 , F 98, S 8, H C 34655, I/A 4 (26.02.10).
- 16/04/2009#172271Reducción de capitalModificaciones estatutarias
PRORONDA SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 176.400,00 Euros. Resultante Suscrito: 3.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2926 , F 98, S 8, H C 34655, I/A 3…
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.