PROUSEROL SOCIEDAD LIMITADA
Hoja AB26343· NIF B02597730
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/09/2017
- Director :
- Bautista Rodenas Gloria
Legal information
Legal information for PROUSEROL SOCIEDAD LIMITADA
Activity
PROUSEROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 September 2017. The Spanish commercial register has published 8 filings for this company, from 27 September 2017 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La promoción, construcción, y venta de todo tipo de edificaciones por cuenta propia o ajena, la compraventa y arrendamiento de todo tipo de bienes de naturaleza urbana y rustica.
Directors and representatives
Directors
Current
- Bautista Rodenas GloriaSince 28/11/2022Administrador Único
Former
- Romero Rodenas BeatrizCeased on 28/11/2022Administrador Único
- Useros Roldan Maria De Los AngelesCeased on 16/02/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Useros Roldan Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 27/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 3
- NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 3
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 2
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 2
- Cambio de domicilio socialPublished 23/02/2021· Registered 16/02/2021· I/A 2
- ConstituciónPublished 27/09/2017· Registered 20/09/2017· I/A 1
- Declaración de unipersonalidadPublished 27/09/2017· Registered 20/09/2017· I/A 1
- NombramientosPublished 27/09/2017· Registered 20/09/2017· I/A 1
Changes
- 23/02/2021Cambio de domicilio social
PASEO DE SIMON ABRIL, 20 2º (ALBACETE)
- 27/09/2017Declaración de unipersonalidad
USEROS ROLDAN MARIA DE LOS ANGELES
Capital · events
- 27/09/2017ConstituciónInitial 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)
- 05/12/2022#7276618Ceses/DimisionesNombramientos
PROUSEROL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROMERO RODENAS BEATRIZ. Nombramientos. Adm. Unico: BAUTISTA RODENAS GLORIA. Datos registrales. T 986, L 750, F 145, S 8, H AB 26343, I/A 3 (28.11.22).
- 23/02/2021#6272852Ceses/DimisionesNombramientosCambio de domicilio social
PROUSEROL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ROMERO RODENAS BEATRIZ. Ceses/Dimisiones. Adm. Unico: USEROS ROLDAN MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: ROMERO RODENAS BEATRIZ. Cambio de domicilio s… - 27/09/2017#4555506ConstituciónDeclaración de unipersonalidadNombramientos
PROUSEROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.17. Objeto social: La promoción, construcción, y venta de todo tipo de edificaciones por cuenta propia o ajena, la compraventa y arrendamiento de todo tipo de bienes de naturale…
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 2017
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.