GRUPO PROCUVAL SL
Hoja V109577· NIF B97670574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Director :
- Perez Bautista Francisco Jose
Legal information
Legal information for GRUPO PROCUVAL SL
Activity
GRUPO PROCUVAL SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 23 December 2009 to 11 March 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Directors and representatives
Directors
Current
- Perez Bautista Francisco JoseSince 04/03/2019Administrador Único
Former
- Vives Cervera AntonioCeased on 04/03/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Bautista Francisco Jose100 %
Individual · ultimate beneficial owner · since 11/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 5
- Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 5
- NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 5
- Cambio de domicilio socialPublished 11/03/2019· Registered 04/03/2019· I/A 5
- Reducción de capitalPublished 19/01/2015· Registered 12/01/2015· I/A 4
- Ampliación de capitalPublished 23/12/2009· Registered 14/12/2009· I/A 2
Changes
- 11/03/2019Cambio de domicilio social
URB MASIAS CALLE 147 4 (MONCADA)
- 11/03/2019Declaración de unipersonalidad
PEREZ BAUTISTA FRANCISCO JOSE
Capital · events
- 19/01/2015Reducción de capitalResulting capital: 3 006,00 €
- 23/12/2009Ampliación de capitalResulting capital: 18 036,00 € (+15 030,00 €)
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)
- 11/03/2019#5300842Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GRUPO PROCUVAL SL. Declaración de unipersonalidad. Socio único: PEREZ BAUTISTA FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: PEREZ BAUTISTA FRANCISCO JOSE;VIVES CERVERA ANTONIO. Nombramientos. Adm. Unico: PEREZ BAUTISTA FRANCISCO JOSE. Otros concept… - 19/01/2015#3146372Reducción de capital
GRUPO PROCUVAL SL. Reducción de capital. Importe reducción: 15.030,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 8327, L 5618, F 136, S 8, H V 109577, I/A 4 (12.01.15).
- 24/07/2013#2384551
GRUPO PROCUVAL SL. Otros conceptos: Modificada la redacción del artículo 20 de los estatutos sociales por la inscripción 20&. Datos registrales. T 8327, L 5618, F 135, S 8, H V 109577, I/A 3 (17.07.13).
- 23/12/2009#523850Ampliación de capital
GRUPO PROCUVAL SL. Ampliación de capital. Capital: 15.030,00 Euros. Resultante Suscrito: 18.036,00 Euros. Datos registrales. T 8327, L 5618, F 135, S 8, H V 109577, I/A 2 (14.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.