PROSEROMEYE SOCIEDAD LIMITADA

Hoja BI60728· NIF B95692489

VigenteBizkaia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/08/2012
Director :
Barrio Hernando Sonia Maria

Legal information

Legal information for PROSEROMEYE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069818467
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/08/2012
Register referenceTomo 5308 · Folio 18 · Hoja BI60728
StatusVigente

Activity

PROSEROMEYE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 13 August 2012. The Spanish commercial register has published 7 filings for this company, from 13 August 2012 to 17 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La promoción y ejecución completa o por ramos de toda clase de obras de construcción, urbanización, conservación, rehabilitación, reparación y servicios inmobiliarios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROSEROMEYE SOCIEDAD …Barrio Hernando Sonia MariaBarrio Hernando Soni…LANCOM 2013 SOCIEDAD LIMITADALANCOM 2013 SOCIEDAD…XYZ2015 SOCIEDAD LIMITADAXYZ2015 SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSEROMEYE SOCIEDAD …Lopez Carballeiras MarioLopez Carballeiras M…

Beneficial owner (UBO)

Lopez Carballeiras Mario100 %

Individual · ultimate beneficial owner · since 13/08/2012

Beneficial owner network map

2 nodes Person Company
PROSEROMEYE SOCIEDAD …Lopez Carballeiras MarioLopez Carballeiras M…

Registered actos

  1. RevocacionesPublished 17/05/2018· Registered 08/05/2018· I/A 4
  2. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
  3. Ceses/DimisionesPublished 02/12/2013· Registered 22/11/2013· I/A 2
  4. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 2
  5. ConstituciónPublished 13/08/2012· Registered 24/07/2012· I/A 1
  6. Declaración de unipersonalidadPublished 13/08/2012· Registered 24/07/2012· I/A 1
  7. NombramientosPublished 13/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 13/08/2012Declaración de unipersonalidad

    LOPEZ CARBALLEIRAS MARIO

Capital · events

  1. 13/08/2012Constitución
    Initial capital: 3 000,00 €

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. 17/05/2018#4883210
    Revocaciones
    PROSEROMEYE SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROBLES REIGOSA FERNANDO. Datos registrales. T 5308 , F 18, S 8, H BI 60728, I/A 4 ( 8.05.18).
  2. 02/12/2013#2564993
    Nombramientos
    PROSEROMEYE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROBLES REIGOSA FERNANDO. Datos registrales. T 5308 , F 18, S 8, H BI 60728, I/A 3 (22.11.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 02/12/2013#2564992
    Ceses/DimisionesNombramientos
    PROSEROMEYE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ CARBALLEIRAS MARIO. Nombramientos. Adm. Unico: BARRIO HERNANDO SONIA MARIA. Datos registrales. T 5308 , F 18, S 8, H BI 60728, I/A 2 (22.11.13).
  4. 13/08/2012#1858462
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSEROMEYE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.12. Objeto social: La promoción y ejecución completa o por ramos de toda clase de obras de construcción, urbanización, conservación, rehabilitación, reparación y servicios inm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HOGAR PROPIO, Nº 2, LONJA (BARAKALDO), Bizkaia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector