PROMOCIONES Y CONSTRUCCIONES PROCOSA SOCIEDAD ANONIMA

Hoja BI36668· NIF A48183453

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 543 362,00 €
Director :
Gerardo Ayerdi Villa
Former name :
CARTERA YBASOGALEA SOCIEDAD LIMITADA

Legal information

Legal information for PROMOCIONES Y CONSTRUCCIONES PROCOSA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056623041
Legal formSociedad Limitada (SL)
Share capital7 543 362,00 €
Register referenceTomo 5028 · Folio 39 · Hoja BI36668
Former names
CARTERA YBASOGALEA SOCIEDAD LIMITADA2009-04-08 → 2022-02-17
StatusVigente

Activity

PROMOCIONES Y CONSTRUCCIONES PROCOSA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 7 543 362,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
PROMOCIONES Y CONSTRU…Gerardo Ayerdi VillaGerardo Ayerdi VillaINVERSIONES Y PROMOCIONES PROCOSA SOCIEDAD LIMITADAINVERSIONES Y PROMOC…GRUPO DE OBRAS AG RIOJA SOCIEDAD LIMITADAGRUPO DE OBRAS AG RI…INMOBILIARIA VALDAVIA SLINMOBILIARIA VALDAVI…URBANIZACION LOS CAÑAMARES SOCIEDAD LIMITADAURBANIZACION LOS CAÑ…RESIDENCIAL ENTRENA, SOCIEDAD LIMITADARESIDENCIAL ENTRENA,…PROMOCIONES IRITE RIOJA, SOCIEDAD LIMITADAPROMOCIONES IRITE RI…PROMOCIONES E INVERSIONES ALDABA SAPROMOCIONES E INVERS…

Registered actos

  1. Ampliación de capitalPublished 17/02/2022· Registered 09/02/2022· I/A 10
  2. RevocacionesPublished 05/08/2019· Registered 26/07/2019· I/A 9
  3. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 9
  4. Ampliación de capitalPublished 16/06/2014· Registered 02/06/2014· I/A 8
  5. Fusión por absorciónPublished 16/06/2014· Registered 02/06/2014· I/A 8
  6. RevocacionesPublished 08/04/2009· Registered 27/03/2009· I/A 7
  7. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARTERA YBASOGALEA SOCIEDAD LIMITADA→PROMOCIONES Y CONSTRUCCIONES PROCOSA SOCIEDAD ANONIMA

  2. 16/06/2014Fusión por absorción

Capital · events

  1. 17/02/2022Ampliación de capital
    Resulting capital: 7 543 362,00 € (+11 754,00 €)
  2. 16/06/2014Ampliación de capital
    Resulting capital: 7 531 608,00 € (+2 960 298,00 €)

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. 17/02/2022#6818427

    Company name: CARTERA YBASOGALEA SOCIEDAD LIMITADA

    Ampliación de capital
    CARTERA YBASOGALEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.754,00 Euros. Resultante Suscrito: 7.543.362,00 Euros. Datos registrales. T 5028 , F 39, S 8, H BI 36668, I/A 10 ( 9.02.22).
  2. 05/08/2019#5531460

    Company name: CARTERA YBASOGALEA SOCIEDAD LIMITADA

    RevocacionesNombramientos
    CARTERA YBASOGALEA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MUÑIZ ZURITA RICARDO;ARIAS PRIETO MARIA JESUS. Nombramientos. Apoderado: MUÑIZ ZURITA RICARDO;BARRONDO BRAVO ENRIQUE. Datos registrales. T 5028 , F 38, S 8, H BI 36668, I/A 9 (26.07.19).
  3. 16/06/2014#2851737

    Company name: CARTERA YBASOGALEA SOCIEDAD LIMITADA

    Ampliación de capitalFusión por absorción
    CARTERA YBASOGALEA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.960.298,00 Euros. Resultante Suscrito: 7.531.608,00 Euros. Fusión por absorción. Sociedades absorbidas: ROFLU SOCIEDAD LIMITADA. Datos registrales. T 5028 , F 36, S 8, H BI 36668…
  4. 08/04/2009#163880

    Company name: CARTERA YBASOGALEA SOCIEDAD LIMITADA

    RevocacionesNombramientos
    CARTERA YBASOGALEA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZUAZO AQUESOLO RAFAEL. Nombramientos. Apo.Manc.: MUÑIZ ZURITA RICARDO;ARIAS PRIETO MARIA JESUS. Datos registrales. T 4289 , F 40, S 8, H BI 36668, I/A 7 (27.03.09).

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 addressGUDARIA, 8, BIZKAIA, BASAURI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province