PROADCA SL
Hoja GC31719· NIF B35743277
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Deniz Maria Del Pino, JULIANO BONNY GOMEZ SOCIEDAD LIMITADA, Bonny Miranda Antonio Maria, Del Castillo Y Benitez De Lugo Juan, La Roche Brier Juan, Aguilar Villanova Rattazzi Juan, Cardenes Bonny Isabel, Quilez Martinez De La Vega Javier, Del Rio Bravo De Laguna Juan Antonio, Bravo De Laguna Ponte Melchor
Legal information
Legal information for PROADCA SL
Activity
PROADCA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 July 2012 to 9 October 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Cruz Deniz Maria Del PinoConsejero Delegado Mancomunado
- JULIANO BONNY GOMEZ SOCIEDAD LIMITADAConsejero Delegado Mancomunado
- Bonny Miranda Antonio MariaConsejero Delegado Mancomunado
- Del Castillo Y Benitez De Lugo JuanConsejero Delegado Mancomunado
- La Roche Brier JuanSince 01/10/2015Consejero
- Aguilar Villanova Rattazzi JuanSince 16/07/2012Consejero
- Cardenes Bonny IsabelSince 16/07/2012Consejero
- Quilez Martinez De La Vega JavierConsejero
- Del Rio Bravo De Laguna Juan AntonioConsejero
- Bravo De Laguna Ponte MelchorConsejero
Former
- La Roche Brier FernandoCeased on 01/10/2015Consejero
- Cardenes Iglesias LuisCeased on 16/07/2012Consejero
- Ceased on 16/07/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 7
- NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 7
- Ceses/DimisionesPublished 25/07/2012· Registered 16/07/2012· I/A 6
- NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 6
Timeline (BORME)
- 09/10/2015#3533801Ceses/DimisionesNombramientos
PROADCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: LA ROCHE BRIER FERNANDO. Cons.Del.Man: LA ROCHE BRIER FERNANDO. Nombramientos. Consejero: LA ROCHE BRIER JUAN. Datos registrales. T 1684 , F 90, S 8, H GC 31719, I/A 7 ( 1.10.15).
- 25/07/2012#1831647Ceses/DimisionesNombramientos
PROADCA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: CARDENES IGLESIAS LUIS;DE AGUILAR VILLANOVA RATTAZZI JOSE MARIA. Nombramientos. Consejero: AGUILAR VILLANOVA RATTAZZI JUAN;CARDENES BONNY ISABEL. Datos registrales. T 1684 , F 89, S 8, H GC 31…
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.