CUATROPLANOS DE CONSTRUCCION, SOCIEDAD LIMITADA
Hoja M707480· NIF B88511753
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/11/2019
- Former name :
- PROCATIO CORPORATE SL
Legal information
Legal information for CUATROPLANOS DE CONSTRUCCION, SOCIEDAD LIMITADA
Activity
CUATROPLANOS DE CONSTRUCCION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 November 2019. The Spanish commercial register has published 6 filings for this company, from 13 November 2019 to 16 March 2021, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañia. CNAE 6420. Actividades de sociedades Holding.
Directors and representatives
Directors
Former
- Garcia Pastrana Maria ElenaCeased on 09/03/2021Administrador Único
- Gonzalez Valdes Hevia Francisco JavierCeased on 09/03/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 3
- NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 3
- DisoluciónPublished 16/03/2021· Registered 09/03/2021· I/A 3
- ExtinciónPublished 16/03/2021· Registered 09/03/2021· I/A 3
- ConstituciónPublished 13/11/2019· Registered 06/11/2019· I/A 1
- NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 1
Changes
- 16/03/2021Cambio de denominación social
PROCATIO CORPORATE SL→CUATROPLANOS DE CONSTRUCCION, SOCIEDAD LIMITADA
- 16/03/2021Disolución
- 16/03/2021Extinción
Capital · events
- 13/11/2019ConstituciónInitial capital: 3 010,00 €
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)
- 16/03/2021#6310456Ceses/DimisionesNombramientosDisoluciónExtinción
CUATROPLANOS DE CONSTRUCCION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ VALDES HEVIA FRANCISCO JAVIER. Nombramientos. Liquidador: GONZALEZ VALDES HEVIA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 39823 , … - 13/11/2019#5657416
Company name: PROCATIO CORPORATE SL
ConstituciónNombramientosPROCATIO CORPORATE SL. Constitución. Comienzo de operaciones: 29.10.19. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participacio…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.