PROSEROB SL
Hoja CC12548· NIF B10427540
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 15/06/2012
- Director :
- Lopez Serradilla Maria Del Amor
Legal information
Legal information for PROSEROB SL
Activity
PROSEROB SL is a Sociedad Limitada (SL) with its registered office in Torrejoncillo (Cáceres, Extremadura). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 15 June 2012. The Spanish commercial register has published 4 filings for this company, from 15 June 2012 to 2 March 2015, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Corporate purpose
Al estudio, ejecución, preparación y reforma de todo tipo de obras de construcción.
Directors and representatives
Directors
Current
- Lopez Serradilla Maria Del AmorSince 29/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Serradilla Maria Del Amor100 %
Individual · ultimate beneficial owner · since 15/06/2012
Beneficial owner network map
Registered actos
Changes
- 02/03/2015Modificaciones estatutarias
- 15/06/2012Declaración de unipersonalidad
LOPEZ SERRADILLA MARIA DEL AMOR
Capital · events
- 15/06/2012ConstituciónInitial capital: 4 000,00 €
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)
- 02/03/2015#3215371Modificaciones estatutarias
PROSEROB SL. Modificaciones estatutarias. 19 bis. Retribución administradores. El cargode administrador será retribuido.. Datos registrales. T 887, L 714, F 156, S 8, H CC 12548, I/A 2 ( 9.02.15).
- 15/06/2012#1770982ConstituciónDeclaración de unipersonalidadNombramientos
PROSEROB SL. Constitución. Comienzo de operaciones: 8.05.12. Objeto social: Al estudio, ejecución, preparación y reforma de todo tipo de obras de construcción. Domicilio: C/ DEL DEPOSITO 4 (TORREJONCILLO). Capital: 4.000,00 Euros. Declaración de unip…
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 2012
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.