MAPROCON SA
Hoja CO2833· NIF A14216642
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MAPROCON SA
Activity
MAPROCON SA is a Sociedad Anónima (SA) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 January 2010 to 8 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- HORMIMAR INVERSIONES 2007 SLCeased on 31/05/2021PresidenteConsejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Marques Marquez Jose MariaCeased on 16/06/2014PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- ENFAMARSA SLCeased on 31/05/2021Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- MARQUES SANCHEZ PATRIMONIAL SLCeased on 31/05/2021Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y SolidarioSecretario
- Marques Tejada DanielCeased on 16/06/2014Consejero Delegado Mancomunado y SolidarioConsejero
- Marques Gallegos AlejandroCeased on 16/06/2014Consejero Delegado Mancomunado y SolidarioConsejero
- Marques Marquez VicenteCeased on 16/06/2014Consejero Delegado Mancomunado y SolidarioConsejero
- Marques Sanchez VicenteCeased on 16/06/2014Consejero Delegado Mancomunado y SolidarioConsejeroSecretario
- Marques Sanchez AntoniaCeased on 16/06/2014Consejero Delegado Mancomunado y SolidarioConsejero
- Marques Marquez AgustinCeased on 12/01/2010Consejero
Directors network map
Registered actos
Changes
- 08/06/2021Extinción
- 21/01/2010Cambio de domicilio social
AVDA DE ANDALUCIA 42 LOCAL-BJ (MONTILLA)
Timeline (BORME)
- 08/06/2021#6462664Extinción
MAPROCON SA. Situación concursal. Procedimiento concursal 131/2021. FIRME: Si, Fecha de resolución 10/03/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CORDOBA. Juez: ANTONIO FUENTES BUJALANCE. … - 17/06/2019#5449166Reelecciones
MAPROCON SA. Reelecciones. Consejero: HORMIMAR INVERSIONES 2007 SL. Presidente: HORMIMAR INVERSIONES 2007 SL. Consejero: MARQUES SANCHEZ PATRIMONIAL SL. Secretario: MARQUES SANCHEZ PATRIMONIAL SL. Consejero: ENFAMARSA SL. Co.De.Ma.So: HORMIMAR INVERS… - 23/06/2014#2858693Ceses/DimisionesNombramientos
MAPROCON SA. Ceses/Dimisiones. Consejero: MARQUES MARQUEZ JOSE MARIA. Presidente: MARQUES MARQUEZ JOSE MARIA. Co.De.Ma.So: MARQUES MARQUEZ JOSE MARIA. Consejero: MARQUES MARQUEZ VICENTE. Co.De.Ma.So: MARQUES MARQUEZ VICENTE. Consejero: MARQUES SANCHE… - 21/01/2010#548903Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
MAPROCON SA. Ceses/Dimisiones. Consejero: MARQUES MARQUEZ AGUSTIN. Secretario: MARQUES MARQUEZ AGUSTIN. Co.De.Ma.So: MARQUES MARQUEZ AGUSTIN. Nombramientos. Secretario: MARQUES SANCHEZ VICENTE. Consejero: MARQUES SANCHEZ ANTONIA. Co.De.Ma.So: MARQUES…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.
Insolvency · concursos
- Conclusión del concurso26/05/2021⚖️ MERCANTIL - 1Proc. 131/2021RPC-82908RPCLook it up in the RPC ↗Judge: ANTONIO FUENTES BUJALANCEConclusion: inexistencia de bienes
1.Que en el procedimiento número 131/21 SE declaró en concurso voluntario al deudor MAPROCON SA. 2.Se acuerda la finalización del concurso por inexistencia de bienes. 3.e acuerda la extinción de la sociedad.