PROSEPLAN SL

Hoja Z24890· NIF B50801455

VigenteZaragoza
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Directors :
Veron Jarque Maria Jesus, Lopez Gonzalez Angel Manuel, Soria Mateo Mariano

Legal information

Legal information for PROSEPLAN SL

NIF
Hoja registral
IRUS1000111610946
Legal formSociedad Limitada (SL)
LocalityLa Almunia de Doña Godina
Register referenceTomo 2418 · Folio 34 · Hoja Z24890
StatusVigente

Activity

PROSEPLAN SL is a Sociedad Limitada (SL) with its registered office in La Almunia de Doña Godina (Zaragoza, Aragón). Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 10 filings for this company, from 22 February 2011 to 25 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROSEPLAN SLLopez Gonzalez Angel ManuelLopez Gonzalez Angel…Veron Jarque Maria JesusVeron Jarque Maria J…Soria Mateo MarianoSoria Mateo MarianoALFALFAS Y FORRAJES DE LEON SOCIEDAD ANONIMAALFALFAS Y FORRAJES …ESCAYOLAS COPACABANA SLESCAYOLAS COPACABANA…COCINAS ARCHIPIELAGO SLCOCINAS ARCHIPIELAGO…INVERSIONES MACAME SLINVERSIONES MACAME SLFRUIT INNOVATION HUB SOCIEDAD LIMITADAFRUIT INNOVATION HUB…VIVEROS VERON SOCIEDAD LIMITADAVIVEROS VERON SOCIED…NICATH VENTURES SOCIEDAD LIMITADANICATH VENTURES SOCI…MARGARITA VENTURES SOCIEDAD LIMITADAMARGARITA VENTURES S…SORIA URGEL GESTION SOCIEDAD LIMITADASORIA URGEL GESTION …

Registered actos

  1. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 9
  2. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 8
  3. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 8
  4. Cambio de domicilio socialPublished 25/07/2019· Registered 18/07/2019· I/A 8
  5. Cambio de domicilio socialPublished 07/09/2017· Registered 30/08/2017· I/A 7
  6. Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 5
  7. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 5
  8. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 4
  9. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 4
  10. Cambio de domicilio socialPublished 22/02/2011· Registered 10/02/2011· I/A 3

Changes

  1. 25/07/2019Cambio de domicilio social

    PLAZA DEL JARDIN 1 2 A (ALMUNIA DE DOÑA GODINA (LA))

  2. 07/09/2017Cambio de domicilio social

    AVDA DE LAS FUERZAS ARMADAS S/N (CALATAYUD)

  3. 22/02/2011Cambio de domicilio social

    PLAZA JARDIN 1 2º A (ALMUNIA DE DOÑA GODINA (LA))

Timeline (BORME)

  1. 25/07/2019#5514795
    Nombramientos
    PROSEPLAN SL. Nombramientos. Apoderado: SORIA MATEO MARIANO. Datos registrales. T 2418 , F 34, S 8, H Z 24890, I/A 9 (18.07.19).
  2. 25/07/2019#5514794
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSEPLAN SL. Ceses/Dimisiones. Consejero: VIVEROS MARIANO SORIA SL;JESUS VERON Y COMPAÑIA SA;AUGUSTA VIVEROS SL. Presidente: AUGUSTA VIVEROS SL. Con.Delegado: AUGUSTA VIVEROS SL. Secretario: VIVEROS MARIANO SORIA SL. Nombramientos. Adm. Mancom.: VER…
  3. 07/09/2017#4535119
    Cambio de domicilio social
    PROSEPLAN SL. Cambio de domicilio social. AVDA DE LAS FUERZAS ARMADAS S/N (CALATAYUD). Datos registrales. T 2418 , F 33, S 8, H Z 24890, I/A 7 (30.08.17).
  4. 26/11/2012#2003369
    Ceses/DimisionesNombramientos
    PROSEPLAN SL. Ceses/Dimisiones. Presidente: VIVEROS MARIANO SORIA SL. Con.Delegado: VIVEROS MARIANO SORIA SL. Secretario: AUGUSTA VIVEROS SL. Nombramientos. Presidente: AUGUSTA VIVEROS SL. Con.Delegado: AUGUSTA VIVEROS SL. Secretario: VIVEROS MARIANO…
  5. 14/02/2012#1592676
    Ceses/DimisionesNombramientos
    PROSEPLAN SL. Ceses/Dimisiones. Consejero: VIVEROS ANGEL LOPEZ SL. Secretario: VIVEROS ANGEL LOPEZ SL. Nombramientos. Consejero: AUGUSTA VIVEROS SL. Secretario: AUGUSTA VIVEROS SL. Datos registrales. T 2418 , F 32, S 8, H Z 24890, I/A 4 ( 2.02.12).
  6. 22/02/2011#1085673
    Cambio de domicilio social
    PROSEPLAN SL. Cambio de domicilio social. PLAZA JARDIN 1 2º A (ALMUNIA DE DOÑA GODINA (LA)). Datos registrales. T 2418 , F 32, S 8, H Z 24890, I/A 3 (10.02.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL JARDIN 1 2 A (ALMUNIA DE DOÑA GODINA (LA)), La Almunia de Doña Godina, Zaragoza
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

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