PROCAU 88 S.L

Hoja B14795· NIF B58801150

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 490 240,00 €
Directors :
Carrascal Uño Maria Del Mar, Carrascal Uño Pere

Legal information

Legal information for PROCAU 88 S.L

NIF
Hoja registral
IRUS1000318513151
Legal formSociedades de responsabilidad limitada
Share capital5 490 240,00 €
Register referenceTomo 41048 · Folio 214 · Hoja B14795
StatusVigente

Activity

PROCAU 88 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 26 December 2017 to 2 July 2018, across 2 distinct types of filing. Its registered share capital is 5 490 240,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ADQUISICION,TENENCIA,DIRECCION Y GESTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO RESIDENTES EN TERRITORIO ESPAÑOL,QUE DETERMINEN UN PORCENTAJE DE PARTICIPACION DIRECTO O INDIRECTO, ETC. Fusión por absorción. Sociedades absorbidas: INVERCAT PMP 2008 SL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROCAU 88 S.LCarrascal Uño Maria Del MarCarrascal Uño Maria …Carrascal Uño PereCarrascal Uño PereRIBORT SARIBORT SARECREATIVOS PELAYO 56 SLRECREATIVOS PELAYO 5…KOLENTIA MOVING INVESTORS SLKOLENTIA MOVING INVE…PMP PRAT BURIAS SLPMP PRAT BURIAS SL

Registered actos

  1. NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 16
  2. Ampliación de capitalPublished 02/07/2018· Registered 25/06/2018· I/A 15
  3. Ampliación de capitalPublished 26/12/2017· Registered 13/12/2017· I/A 14
  4. Ampliación de capitalPublished 26/12/2017· Registered 13/12/2017· I/A 13
  5. Modificaciones estatutariasPublished 26/12/2017· Registered 13/12/2017· I/A 13
  6. Cambio de denominación socialPublished 26/12/2017· Registered 13/12/2017· I/A 13
  7. Cambio de objeto socialPublished 26/12/2017· Registered 13/12/2017· I/A 13
  8. Fusión por absorciónPublished 26/12/2017· Registered 13/12/2017· I/A 13
  9. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 12
  10. RevocacionesPublished 09/05/2017· Registered 28/04/2017· I/A 11
  11. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 11
  12. Otros conceptosPublished 15/04/2016· Registered 06/04/2016· I/A 10
  13. RevocacionesPublished 17/02/2015· Registered 09/02/2015· I/A 9
  14. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 9
  15. Ampliación de capitalPublished 18/03/2009· Registered 09/03/2009· I/A 8
  16. Modificaciones estatutariasPublished 18/03/2009· Registered 09/03/2009· I/A 8

Capital · events

  1. 02/07/2018Ampliación de capital
    Resulting capital: 5 490 240,00 € (+2 715,02 €)
  2. 26/12/2017Ampliación de capital
    Resulting capital: 5 487 524,98 € (+239 307,04 €)
  3. 26/12/2017Ampliación de capital
    Resulting capital: 5 248 217,94 € (+4 035 838,10 €)
  4. 18/03/2009Ampliación de capital
    Resulting capital: 1 212 379,84 € (+277 806,02 €)

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. 02/07/2018#4948694
    Nombramientos
    PROCAU 88 S.L. Nombramientos. APODERAD.SOL: CARRASCAL RIBAS PEDRO;UÑO GIRBAU ROSA MARIA. Datos registrales. T 41048 , F 214, S 8, H B 14795, I/A 16 (25.06.18).
  2. 02/07/2018#4948693
    Ampliación de capital
    PROCAU 88 S.L. Ampliación de capital. Capital: 2.715,02 Euros. Resultante Suscrito: 5.490.240,00 Euros. Datos registrales. T 41048 , F 213, S 8, H B 14795, I/A 15 (25.06.18).
  3. 26/12/2017#4674668
    Ampliación de capital
    PROCAU 88 S.L. Ampliación de capital. Capital: 239.307,04 Euros. Resultante Suscrito: 5.487.524,98 Euros. Datos registrales. T 41048 , F 212, S 8, H B 14795, I/A 14 (13.12.17).

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 addressSAN RAMON, 103, BARCELONA, CERDANYOLA DEL VALLES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
6
beds

Registered as PROCAU 88 S.L.

Barcelona 1Barcelona 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector