REFORMAS PROBO SL

Hoja TF62097· NIF B76787266

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/01/2019
Director :
Padron Trujillo Alejandro
Former name :
REFORMAS NIVARIA SL

Legal information

Legal information for REFORMAS PROBO SL

NIF
Hoja registral
IRUS1000237645056
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/01/2019
Register referenceTomo 3605 · Folio 145 · Hoja TF62097
Former names
REFORMAS NIVARIA SL2019-01-30 → 2023-02-08
StatusVigente

Activity

REFORMAS PROBO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 30 January 2019. The Spanish commercial register has published 7 filings for this company, from 30 January 2019 to 8 February 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4342

Corporate purpose

Artículo 2 : OBJETO. La Sociedad tiene por actividad principal, código CNAE 43.99: Otras actividades de construcción especializada n.o.c.p. Asimismo, la Sociedad podrá realizar las siguientes actividades: .- La construcción en él más amplio sentido de la actividad, tanto en fincas propias de la Comp.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Padron Trujillo Alejandro100 %

Individual · ultimate beneficial owner · since 08/02/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/02/2023· Registered 31/01/2023· I/A 5
  2. Cambio de denominación socialPublished 08/02/2023· Registered 31/01/2023· I/A 4
  3. Ceses/DimisionesPublished 08/02/2023· Registered 31/01/2023· I/A 3
  4. NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 3
  5. Declaración de unipersonalidadPublished 08/02/2023· Registered 31/01/2023· I/A 2
  6. ConstituciónPublished 30/01/2019· Registered 18/01/2019· I/A 1
  7. NombramientosPublished 30/01/2019· Registered 18/01/2019· I/A 1

Changes

  1. 08/02/2023Cambio de denominación social

    REFORMAS NIVARIA SL→REFORMAS PROBO SL

  2. 08/02/2023Cambio de domicilio social

    C/ SAN FRANCISCO 43 (SANTA CRUZ DE TENERIFE)

  3. 08/02/2023Declaración de unipersonalidad

    PADRON TRUJILLO ALEJANDRO

Capital · events

  1. 30/01/2019Constitución
    Initial capital: 3 100,00 €

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. 08/02/2023#7377615
    Cambio de domicilio social
    REFORMAS PROBO SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SAN FRANCISCO 43 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3605 , F 145, S 8, H TF 62097, I/A 5 (31.01.23).
  2. 08/02/2023#7377614

    Company name: REFORMAS NIVARIA SL

    Cambio de denominación social
    REFORMAS NIVARIA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. REFORMAS PROBO SL. Datos registrales. T 3605 , F 145, S 8, H TF 62097, I/A 4 (31.01.23).
  3. 08/02/2023#7377613
    Ceses/DimisionesNombramientos
    REFORMAS PROBO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DUQUE GARCIA FIDEL;PADRON TRUJILLO ALEJANDRO. Nombramientos. Adm. Unico: PADRON TRUJILLO ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  4. 08/02/2023#7377612
    Declaración de unipersonalidad
    REFORMAS PROBO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PADRON TRUJILLO ALEJANDRO. Datos registrales. T 3605 , F 144, S 8, H TF 62097, I/A 2 (31.01.23).
  5. 30/01/2019#5232416

    Company name: REFORMAS NIVARIA SL

    ConstituciónNombramientos
    REFORMAS NIVARIA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.01.19. Objeto social: Artículo 2 : OBJETO. La Sociedad tiene por actividad principal, código CNAE 43.99: Otras actividades de construcción especializada n.o.c.…

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 2019

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/ SAN FRANCISCO 43 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 4342 — are listed together.

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