PROSABE SA

Hoja B29089· NIF A58361312

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
1 005 000,00 €
Directors :
Santamaria Sorribas Anna, Galluza Planellas Marta, Gazulla Escardo Ana

Legal information

Legal information for PROSABE SA

NIF
Hoja registral
IRUS1000318673994
Legal formSociedad Anónima (SA)
Share capital1 005 000,00 €
LocalityBarcelona
Register referenceTomo 30788 · Folio 202 · Hoja B29089
StatusVigente

Activity

PROSABE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 23 December 2009 to 4 July 2016, across 5 distinct types of filing. Its registered share capital is 1 005 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROSABE SAGalluza Planellas MartaGalluza Planellas Ma…Gazulla Escardo AnaGazulla Escardo AnaSantamaria Sorribas AnnaSantamaria Sorribas …

Registered actos

  1. RevocacionesPublished 04/07/2016· Registered 23/06/2016· I/A 17
  2. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 17
  3. RevocacionesPublished 28/01/2015· Registered 19/01/2015· I/A 16
  4. NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 16
  5. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 15
  6. Reducción de capitalPublished 06/09/2012· Registered 27/08/2012· I/A 14
  7. NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 13
  8. Modificaciones estatutariasPublished 23/12/2009· Registered 11/12/2009· I/A 12
  9. Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 12

Changes

  1. 23/12/2009Cambio de domicilio social

    CL GAYARRE,52-54 LOCAL 6 (BARCELONA)

  2. 23/12/2009Modificaciones estatutarias

Capital · events

  1. 06/09/2012Reducción de capital
    Resulting capital: 1 005 000,00 €

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. 04/07/2016#3927087
    RevocacionesNombramientos
    PROSABE SA. Revocaciones. ADM.SOLIDAR.: SORRIBAS GAZULLA ROSA. Nombramientos. ADM.SOLIDAR.: SANTAMARIA SORRIBAS ANNA. Datos registrales. T 30788 , F 202, S 8, H B 29089, I/A 17 (23.06.16).
  2. 28/01/2015#3161456
    RevocacionesNombramientos
    PROSABE SA. Revocaciones. ADM.SOLIDAR.: PLANELLAS GOMEZ MARGARITA. Nombramientos. ADM.SOLIDAR.: GALLUZA PLANELLAS MARTA. Datos registrales. T 30788 , F 202, S 8, H B 29089, I/A 16 (19.01.15).
  3. 16/08/2013#2415865
    Nombramientos
    PROSABE SA. Nombramientos. ADM.SOLIDAR.: GAZULLA ESCARDO ANA;PLANELLAS GOMEZ MARGARITA;SORRIBAS GAZULLA ROSA. Datos registrales. T 30788 , F 200, S 8, H B 29089, I/A 15 ( 7.08.13).
  4. 06/09/2012#1884287
    Reducción de capital
    PROSABE SA. Reducción de capital. Importe reducción: 203.034,33 Euros. Resultante Suscrito: 1.005.000,00 Euros. Datos registrales. T 30788 , F 200, S 8, H B 29089, I/A 14 (27.08.12).
  5. 07/02/2012#1578606
    Nombramientos
    PROSABE SA. Nombramientos. APODERADO: GAZULLA ESCARDO VICTOR. Datos registrales. T 30788 , F 199, S 8, H B 29089, I/A 13 (27.01.12).
  6. 23/12/2009#522222
    Modificaciones estatutariasCambio de domicilio social
    PROSABE SA. Modificaciones estatutarias. ART.31.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social. CL GAYARRE,52-54 LOCAL 6 (BARCELONA). Datos registrales. T 30788 , F 198, S 8, H B 29089, I/A 12 (11.12.09)…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL GAYARRE, 52-54 LOCAL 6 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector