PROSANOR SOCIEDAD LIMITADA

Hoja BI43842· NIF B95390977

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
606 000,00 €
Director :
Saez Bajo Nicolas

Legal information

Legal information for PROSANOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067104344
Legal formSociedad Limitada (SL)
Share capital606 000,00 €
Register referenceTomo 4608 · Folio 215 · Hoja BI43842
StatusVigente

Activity

PROSANOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 August 2011 to 17 May 2023, across 4 distinct types of filing. Its registered share capital is 606 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

15 nodes Person Company
PROSANOR SOCIEDAD LIM…Saez Bajo NicolasSaez Bajo NicolasNICOLAS SAEZ BAJO SOCIEDAD LIMITADANICOLAS SAEZ BAJO SO…PROMOTORA UGARTEBERRI SOCIEDAD LIMITADAPROMOTORA UGARTEBERR…PABENISA SOCIEDAD LIMITADAPABENISA SOCIEDAD LI…FADURA XXI SOCIEDAD LIMITADAFADURA XXI SOCIEDAD …GRUINBER 2000 SOCIEDAD LIMITADAGRUINBER 2000 SOCIED…BUCENTAURE SOCIEDAD LIMITADABUCENTAURE SOCIEDAD …DERIO DESARROLLOS INDUSTRIALES SOCIEDAD LIMITADA EN LIQUIDACIONDERIO DESARROLLOS IN…TRAPAGA-OIL SOCIEDAD LIMITADATRAPAGA-OIL SOCIEDAD…DISTRIBUCIONES NARBIZ SOCIEDAD LIMITADADISTRIBUCIONES NARBI…NALALUT SLNALALUT SLMARBELUR SLMARBELUR SLLUR ALANDALUS SIGLO XXI SLLUR ALANDALUS SIGLO …GARBICAR CENTER SOCIEDAD LIMITADAGARBICAR CENTER SOCI…

Registered actos

  1. NombramientosPublished 29/06/2017· Registered 19/06/2017· I/A 4
  2. Ampliación de capitalPublished 17/08/2011· Registered 01/08/2011· I/A 3
  3. Ceses/DimisionesPublished 17/08/2011· Registered 01/08/2011· I/A 2
  4. NombramientosPublished 17/08/2011· Registered 01/08/2011· I/A 2
  5. Modificaciones estatutariasPublished 17/08/2011· Registered 01/08/2011· I/A 2

Changes

  1. 17/08/2011Modificaciones estatutarias

Capital · events

  1. 17/08/2011Ampliación de capital
    Resulting capital: 606 000,00 € (+600 000,00 €)

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. 17/05/2023#7532837
    PROSANOR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4608 , F 215, S 8, H BI 43842, I/A 4 H (27.04.23).
  2. 29/06/2017#4442102
    Nombramientos
    PROSANOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAEZ RODRIGUEZ ALVARO. Datos registrales. T 4608 , F 215, S 8, H BI 43842, I/A 4 (19.06.17).
  3. 17/08/2011#1346422
    Ampliación de capital
    PROSANOR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 606.000,00 Euros. Datos registrales. T 4608 , F 215, S 8, H BI 43842, I/A 3 ( 1.08.11).
  4. 17/08/2011#1346421
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSANOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ BAJO NICOLAS;ORCASITAS DE IZAGUIRRE JOSE ANTONIO. Nombramientos. Adm. Unico: SAEZ BAJO NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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 addressC/ PAULINO MENDIVIL 4 - LONJA, BIZKAIA, GETXO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector