PROCIDA ENTERPRISE SL
Hoja M604443· NIF B87320180
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROCIDA ENTERPRISE SL
Activity
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Villoslada Pinto ClaraCeased on 21/09/2018Administrador Único
Directors network map
Cap table · shareholdings
- Villoslada Martin Adolfo100 %
Individual · since 13/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villoslada Martin Adolfo100 %
Individual · ultimate beneficial owner · since 13/07/2015
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/10/2018· Registered 21/09/2018· I/A 3
- ExtinciónPublished 01/10/2018· Registered 21/09/2018· I/A 3
- Fusión por absorciónPublished 19/03/2018· Registered 09/03/2018· I/A 2
- Declaración de unipersonalidadPublished 13/07/2015· Registered 03/07/2015· I/A 1
- NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 1
- Cambio de denominación socialPublished 13/07/2015· Registered 03/07/2015· I/A 1
- Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 1
Changes
- 01/10/2018Disolución
- 01/10/2018Extinción
- 19/03/2018Cambio de denominación social
PROCIDA NV→PROCIDA ENTERPRISE SL
- 19/03/2018Fusión por absorción
- 13/07/2015Cambio de domicilio social
AVDA CIUDAD DE BARCELONA 132 (MADRID)
- 13/07/2015Declaración de unipersonalidad
VILLOSLADA MARTIN ADOLFO
Timeline (BORME)
- 01/10/2018#5068057DisoluciónExtinción
PROCIDA ENTERPRISE SL. Disolución. Fusion. Extinción. Datos registrales. T 33582 , F 113, S 8, H M 604443, I/A 3 (21.09.18).
- 19/03/2018#4799007Fusión por absorción
PROCIDA ENTERPRISE SL. Fusión por absorción. Sociedades absorbidas: CORPRIDO B.V. Datos registrales. T 33582 , F 111, S 8, H M 604443, I/A 2 ( 9.03.18).
- 13/07/2015#3411644
Company name: PROCIDA NV
Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio socialPROCIDA NV. Declaración de unipersonalidad. Socio único: VILLOSLADA MARTIN ADOLFO. Nombramientos. Adm. Unico: VILLOSLADA PINTO CLARA. Otros conceptos: La sociedad "PROCIDA NV" domiciliada en Curaao, traslada su domicilio a Madrid, cambia su denominac…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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