GRUPROCIMA SL

Hoja PM78715· NIF B57965063

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
12/05/2016
Directors :
Somoza Amate Juan, Martinez Pol Maria Del Pilar

Legal information

Legal information for GRUPROCIMA SL

NIF
Hoja registral
IRUS1000097673475
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date12/05/2016
Register referenceTomo 2657 · Folio 197 · Hoja PM78715
StatusVigente

Activity

GRUPROCIMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 12 May 2016. The Spanish commercial register has published 4 filings for this company, from 12 May 2016 to 5 July 2023, across 3 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

: La fabricación, instalación, montaje, reparación y reposición de carpintería metálica. Asimismo la sociedad se dedicará a la construcción de toda clase de edificaciones, rústicas o urbanas, residenciales, comerciales, industriales, hoteleras y agrarias; bien sean de obra nueva, reforma o...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRUPROCIMA SLSomoza Amate JuanSomoza Amate JuanMartinez Pol Maria Del PilarMartinez Pol Maria D…JARDINES ISLA MEDITERRANEO SLJARDINES ISLA MEDITE…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2023· Registered 27/06/2023· I/A 2
  2. NombramientosPublished 05/07/2023· Registered 27/06/2023· I/A 2
  3. ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
  4. NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1

Capital · events

  1. 12/05/2016Constitución
    Initial capital: 3 300,00 €

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. 05/07/2023#7610766
    Ceses/DimisionesNombramientos
    GRUPROCIMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ POL MARIA DEL PILAR. Nombramientos. Adm. Solid.: MARTINEZ POL MARIA DEL PILAR;SOMOZA AMATE JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 12/05/2016#3852483
    ConstituciónNombramientos
    GRUPROCIMA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.04.16. Objeto social: : La fabricación, instalación, montaje, reparación y reposición de carpintería metálica. Asimismo la sociedad se dedicará a la construcción de toda…

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 2016

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 addressC/ ANTONI MAURA 15 BAJOS (PALMA DE MALLORCA), Illes Balears
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 — Fabricación de carpintería metálica — are listed together.