PROSOB 3A SL

Hoja M617912· NIF B87473047

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
12/02/2016
Directors :
Fernandez Aparicio Rafael, Martinez Villafranca Francisco De Asis, Winkels Michael Peter

Legal information

Legal information for PROSOB 3A SL

NIF
Hoja registral
IRUS1000296019563
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date12/02/2016
LocalityMadrid
Register referenceTomo 34352 · Folio 55 · Hoja M617912
StatusVigente

Activity

PROSOB 3A SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 February 2016. The Spanish commercial register has published 4 filings for this company, from 12 February 2016 to 19 April 2023, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a).- La compraventa de solares, de parcelas urbanizadas o sin urbanizar y de fincas no urbanizables; la parcelación, urbanización, gestión y ejecución de todo tipo de actuaciones urbanísticas en toda clase de terrenos. Código CNAE de las actividades 6810 y 6832...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROSOB 3A SLFernandez Aparicio RafaelFernandez Aparicio R…Martinez Villafranca Francisco De AsisMartinez Villafranca…Winkels Michael PeterWinkels Michael PeterCARASA 2003 SLCARASA 2003 SLWELLNESS MAICAJA SLWELLNESS MAICAJA SLVISUAL SYSTEM COMUNICACION SAVISUAL SYSTEM COMUNI…TATUM NUEVAS TECNOLOGIAS SLTATUM NUEVAS TECNOLO…TALITAKUMI GRUPO ASESOR SLTALITAKUMI GRUPO ASE…ZIBELES TELECOMUNICACIONES SLZIBELES TELECOMUNICA…PROYECTOS GLOBALES ABM 5 SLPROYECTOS GLOBALES A…ABM 5 TRANSPORTE SLABM 5 TRANSPORTE SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2023· Registered 12/04/2023· I/A 2
  2. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 2
  3. ConstituciónPublished 12/02/2016· Registered 02/02/2016· I/A 1
  4. NombramientosPublished 12/02/2016· Registered 02/02/2016· I/A 1

Capital · events

  1. 12/02/2016Constitución
    Initial capital: 3 030,00 €

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. 19/04/2023#7491926
    Ceses/DimisionesNombramientos
    PROSOB 3A SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO MARTIN MARIA LUISA. Nombramientos. Adm. Mancom.: WINKELS MICHAEL PETER. Datos registrales. T 34352 , F 55, S 8, H M 617912, I/A 2 (12.04.23).
  2. 12/02/2016#3712992
    ConstituciónNombramientos
    PROSOB 3A SL. Constitución. Comienzo de operaciones: 22.01.16. Objeto social: a).- La compraventa de solares, de parcelas urbanizadas o sin urbanizar y de fincas no urbanizables; la parcelación, urbanización, gestión y ejecución de todo tipo de actua…

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 2016

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/ TATO 23 1º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector