PROCUBITOS SL

Hoja CA6985· NIF B11203783

Struck off · 26/04/2021Cádiz
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROCUBITOS SL

NIF
Hoja registral
IRUS1000183010953
Legal formSociedad Limitada (SL)
LocalitySan Roque
Register referenceTomo 2325 · Folio 165 · Hoja CA6985
StatusLiquidada

Activity

PROCUBITOS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 12 filings for this company, from 2 September 2011 to 26 April 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

37 nodes Person Company
PROCUBITOS SLGED IBERIAN PRIVATE EQUITY SA SGEICGED IBERIAN PRIVATE …Guerrero Igea Felix ManuelGuerrero Igea Felix …Torres Bandera PedroTorres Bandera PedroVazquez Gavira Miguel AngelVazquez Gavira Migue…HERVAZ INVERSIONES I SLHERVAZ INVERSIONES I…KNOW ICE, SLKNOW ICE, SLAGROPECUARIA Y CINEGETICA EL BUJO SLAGROPECUARIA Y CINEG…GRUPO EMPRESARIAL HERVAZ SLGRUPO EMPRESARIAL HE…GREEN COLD STORAGE SLGREEN COLD STORAGE SLHERVAZ ENERGIAS RENOVABLES SLHERVAZ ENERGIAS RENO…HEPROIN EUROPA SLHEPROIN EUROPA SLMATERIALES Y GASES INDUSTRIALES SLMATERIALES Y GASES I…CHACOTE SLCHACOTE SLICEXPERIENCE COMPANY SLICEXPERIENCE COMPANY…AGROPECUARIA HERVAZ SLAGROPECUARIA HERVAZ …PROCUBITOS EUROPE DISTRIBUCION, SLPROCUBITOS EUROPE DI…PROCUBITOS EUROPE SLPROCUBITOS EUROPE SLGLOBAL TESERA SLGLOBAL TESERA SLBRUNCHIT SLBRUNCHIT SLTORRES TURNAROUND CONSULTING SLTORRES TURNAROUND CO…TORRES TURNAROUND NORTE 1 SLTORRES TURNAROUND NO…BUENAVISTA BUYOUT COINVERSION I SCR SABUENAVISTA BUYOUT CO…CORVARA INVESTMENTS SLCORVARA INVESTMENTS …BUENAVISTA BUYOUT II FFOO SCR SABUENAVISTA BUYOUT II…BV HEALTHCARE G. I, SCR SABV HEALTHCARE G. I, …BUENAVISTA VENTURES SGEIC SABUENAVISTA VENTURES …BUENAVISTA JESSICA ANDALUCIA SICC SABUENAVISTA JESSICA A…GED SOCIEDAD DE INVERSION SAGED SOCIEDAD DE INVE…BUENAVISTA JESSICA FIDAE SLBUENAVISTA JESSICA F…BUENAVISTA INFRASTRUCTURE SABUENAVISTA INFRASTRU…IBERIAN V INVESTMENTS SAIBERIAN V INVESTMENT…BUENAVISTA ANDALUCIA URBANO II SICC SABUENAVISTA ANDALUCIA…OLLOARI SLOLLOARI SLNUCERI INTERNATIONAL SLNUCERI INTERNATIONAL…ECOLAND MADRID SLECOLAND MADRID SLCAPITAL PROMOCION EMPRESARIAL DEL SUR SOCIEDAD ANONIMA SOCIEDAD GESTORA DE ENTIDADES DE INVERSION DE TIPO CERRADOCAPITAL PROMOCION EM…

Cap table · shareholdings

  • HERVAZ LOGISTICA SL100 %

    Legal entity · since 02/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PROCUBITOS SLHERVAZ LOGISTICA SLHERVAZ LOGISTICA SL

Beneficial owner (UBO)

HERVAZ LOGISTICA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/09/2011

Beneficial owner network map

2 nodes Person Company
PROCUBITOS SLHERVAZ LOGISTICA SLHERVAZ LOGISTICA SL

Registered actos

  1. DisoluciónPublished 26/04/2021· Registered 13/04/2021· I/A 17
  2. ExtinciónPublished 26/04/2021· Registered 13/04/2021· I/A 17
  3. RevocacionesPublished 24/10/2019· Registered 16/10/2019· I/A 16
  4. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 16
  5. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 15
  6. NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 14
  7. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 13
  8. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 13
  9. Fusión por absorciónPublished 02/09/2011· Registered 22/08/2011· I/A 11
  10. Declaración de unipersonalidadPublished 02/09/2011· Registered 23/08/2011· I/A 10

Changes

  1. 26/04/2021Disolución
  2. 26/04/2021Extinción
  3. 02/09/2011Declaración de unipersonalidad

    HERVAZ LOGISTICA SL

  4. 02/09/2011Fusión por absorción

Timeline (BORME)

  1. 26/04/2021#6374209
    DisoluciónExtinción
    PROCUBITOS SL. Disolución. Fusion. Extinción. Datos registrales. T 2325 , F 165, S 8, H CA 6985, I/A 17 (13.04.21).
  2. 24/10/2019#5630151
    RevocacionesNombramientos
    PROCUBITOS SL. Revocaciones. Apo.Man.Soli: ESCALES ESTRUCH JOSE RAMON. Nombramientos. Apo.Man.Soli: DELGADO TRAPIELLA FRANCISCO JOSE. Datos registrales. T 1601 , F 98, S 8, H CA 6985, I/A 16 (16.10.19).
  3. 28/02/2019#5283730
    Nombramientos
    PROCUBITOS SL. Nombramientos. Apo.Sol.: GIL HERNANDEZ RAMON;SERRANO CARRASCO ANTONIO NICOLAS. Datos registrales. T 1601 , F 98, S 8, H CA 6985, I/A 15 (21.02.19).
  4. 11/12/2018#5167881
    Nombramientos
    PROCUBITOS SL. Nombramientos. Apo.Man.Soli: ROMERO RIVERA VERONICA;VAZQUEZ GAVIRA MIGUEL ANGEL. Apo.Manc.: GUERRERO IGEA FELIX MANUEL;LOPEZ ARMENTA RAFAEL. Apo.Man.Soli: ESCALES ESTRUCH JOSE RAMON. Datos registrales. T 1601 , F 96, S 8, H CA 6985, I/…
  5. 07/12/2018#5163071
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROCUBITOS SL. Sociedad unipersonal. Cambio de identidad del socio único: PROCUBITOS EUROPE SL. Ceses/Dimisiones. Consejero: VAZQUEZ GAVIRA MANUEL LUIS;VAZQUEZ GAVIRA MIGUEL ANGEL. Presidente: VAZQUEZ GAVIRA MIGUEL ANGEL. Cons.Del.Sol: VAZQUEZ GAVIRA…
  6. 04/01/2013#10450513
    Cambio de identidad del socio único
    PROCUBITOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL HERVAZ SL. Fe de erratas: Se complementa al título que motivó la inscripción 11& de las de ésta hojapor la que la sociedad "Procubitos SL" absorbía a las enti…
  7. 02/09/2011#1364172
    Fusión por absorción
    PROCUBITOS SL. Fusión por absorción. Sociedades absorbidas: ROCALEX SLU. HERVAZ LOGISTICA SL. Datos registrales. T 1601 , F 94, S 8, H CA 6985, I/A 11 (22.08.11).
  8. 02/09/2011#1364171
    Declaración de unipersonalidad
    PROCUBITOS SL. Declaración de unipersonalidad. Socio único: HERVAZ LOGISTICA SL. Datos registrales. T 1601 , F 93, S 8, H CA 6985, I/A 10 (23.08.11).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressNO CONSTA, CÁDIZ, San Roque
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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