PROUHOM SL

Hoja B196735· NIF B61924452

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Santos Garcia Martinez Alfonso

Legal information

Legal information for PROUHOM SL

NIF
Hoja registral
IRUS1000344265671
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31639 · Folio 8 · Hoja B196735
StatusVigente

Activity

PROUHOM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 2 April 2009 to 7 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
PROUHOM SLSantos Garcia Martinez AlfonsoSantos Garcia Martin…PROINVER 77 SLPROINVER 77 SLALCARAZ HIJOS CASAS GRUPO CONSTRUCTOR PROMOTOR SLALCARAZ HIJOS CASAS …RUSTICOS EDIFICABLES SLRUSTICOS EDIFICABLES…GLOBAL LAND INVESTMENTS SLGLOBAL LAND INVESTME…STALVIAR SLSTALVIAR SLDECONSTRUOULET SLDECONSTRUOULET SLFAMALCASAS SLFAMALCASAS SLZARACLA ARQUITECTURA S.LZARACLA ARQUITECTURA…NAINZUR SANAINZUR SAMALCA 2 SAMALCA 2 SATORRES CONFORT SLTORRES CONFORT SLREHABILITACION EDIFICIOS SLREHABILITACION EDIFI…CONSTRUCCIONES REIXACH SLCONSTRUCCIONES REIXA…ESTUDIOS SERVICIOS Y REPRESENTACIONES SAESTUDIOS SERVICIOS Y…OBRAL SAOBRAL SA

Registered actos

  1. Fusión por absorciónPublished 07/05/2021· Registered 29/04/2021· I/A 11
  2. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 10
  3. RevocacionesPublished 07/08/2017· Registered 28/07/2017· I/A 9
  4. NombramientosPublished 07/08/2017· Registered 28/07/2017· I/A 9
  5. Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 8
  6. NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 7
  7. RevocacionesPublished 17/06/2014· Registered 05/06/2014· I/A 6
  8. Cambio de domicilio socialPublished 04/08/2009· Registered 23/07/2009· I/A 5
  9. Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 4

Changes

  1. 07/05/2021Fusión por absorción
  2. 26/12/2014Modificaciones estatutarias
  3. 04/08/2009Cambio de domicilio social

    AV DIAGONAL Num.468 P.AT (BARCELONA)

  4. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/05/2021#6397045
    Fusión por absorción
    PROUHOM SL. Fusión por absorción. Sociedades absorbidas: INMOBILIARIA JAJ SL. Datos registrales. T 31639 , F 8, S 8, H B 196735, I/A 11 (29.04.21).
  2. 19/04/2021#6361580
    Nombramientos
    PROUHOM SL. Nombramientos. APODERAD.SOL: ALCARAZ CASAS JUAN MANUEL. Datos registrales. T 31639 , F 6, S 8, H B 196735, I/A 10 ( 9.04.21).
  3. 07/08/2017#4494840
    RevocacionesNombramientos
    PROUHOM SL. Revocaciones. ADM.UNICO: DIAZ DEL HIERRO SANTIAGO. Nombramientos. ADM.UNICO: SANTOS GARCIA MARTINEZ ALFONSO. Datos registrales. T 31639 , F 6, S 8, H B 196735, I/A 9 (28.07.17).
  4. 26/12/2014#3127453
    Modificaciones estatutarias
    PROUHOM SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 31639 , F 5, S 8, H B 196735, I/A 8 (17.12.14).
  5. 03/09/2014#2953865
    Nombramientos
    PROUHOM SL. Nombramientos. ADM.UNICO: DIAZ DEL HIERRO SANTIAGO. Datos registrales. T 31639 , F 5, S 8, H B 196735, I/A 7 (22.08.14).
  6. 17/06/2014#2852770
    Revocaciones
    PROUHOM SL. Revocaciones. ADMINISTR.: ALCARAZ CASAS JUAN MANUEL. Datos registrales. T 31639 , F 5, S 8, H B 196735, I/A 6 ( 5.06.14).
  7. 04/08/2009#332042
    Cambio de domicilio social
    PROUHOM SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.AT (BARCELONA). Datos registrales. T 31639 , F 5, S 8, H B 196735, I/A 5 (23.07.09).
  8. 02/04/2009#150997
    Modificaciones estatutarias
    PROUHOM SL. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 26 DE FEBRERO Y FINALIZANDO EL 25 DE FEBRERO DE CADA AÑO. Datos registrales. T 31639 , F 5, S 8, H B 196735, I/A 4 (20.03.09).

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 addressAV DIAGONAL Num.468 P.AT (BARCELONA), Barcelona
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.

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