PROARQ HUELVA SA

Hoja H10721· NIF A21021142

VigenteHuelva
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
585 903,30 €
Director :
Garcia Camacho Juan

Legal information

Legal information for PROARQ HUELVA SA

NIF
Hoja registral
IRUS1000201723234
Legal formSociedad Anónima (SA)
Share capital585 903,30 €
LocalityHuelva
Phone
Register referenceTomo 644 · Folio 194 · Hoja H10721
StatusVigente

Activity

PROARQ HUELVA SA is a Sociedad Anónima (SA) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 8 filings for this company, from 27 April 2012 to 7 March 2025, across 5 distinct types of filing. Its registered share capital is 585 903,30 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 07/03/2025· Registered 19/02/2025· I/A 24
  2. Modificaciones estatutariasPublished 07/03/2025· Registered 19/02/2025· I/A 24
  3. Modificaciones estatutariasPublished 01/10/2024· Registered 23/09/2024· I/A 23
  4. Fusión por absorciónPublished 04/05/2018· Registered 12/04/2018· I/A 20
  5. NombramientosPublished 27/02/2018· Registered 13/02/2018· I/A 19
  6. ReeleccionesPublished 20/04/2017· Registered 07/04/2017· I/A 18
  7. Reducción de capitalPublished 21/01/2015· Registered 13/01/2015· I/A 17
  8. ReeleccionesPublished 27/04/2012

Changes

  1. 07/03/2025Modificaciones estatutarias
  2. 01/10/2024Modificaciones estatutarias
  3. 04/05/2018Fusión por absorción

Capital · events

  1. 21/01/2015Reducción de capital
    Resulting capital: 585 903,30 €

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. 07/03/2025#8528729
    ReeleccionesModificaciones estatutarias
    PROARQ HUELVA SA. Reelecciones. Adm. Unico: GARCIA CAMACHO JUAN. Modificaciones estatutarias. Artículo 13º.-. Datos registrales. S 8 , H H 10721, I/A 24 (19.02.25).
  2. 01/10/2024#8272531
    Modificaciones estatutarias
    PROARQ HUELVA SA. Modificaciones estatutarias. 13. Administración y Representacion.- Artículo 13º.- La sociedad será regida, administrada y representada por un administrador único, que será designado por la Junta General y podrá no tener condición de…
  3. 04/05/2018#4864821
    Fusión por absorción
    PROARQ HUELVA SA. Fusión por absorción. Sociedades absorbidas: EDIHUELVA SA. Datos registrales. T 644 , F 194, S 8, H H 10721, I/A 20 (12.04.18).
  4. 27/02/2018#4767029
    Nombramientos
    PROARQ HUELVA SA. Nombramientos. Apoderado: CORONEL GARCIA SANTIAGO. Datos registrales. T 644 , F 194, S 8, H H 10721, I/A 19 (13.02.18).
  5. 20/04/2017#4342796
    Reelecciones
    PROARQ HUELVA SA. Reelecciones. Adm. Unico: GARCIA CAMACHO JUAN. Datos registrales. T 644 , F 193, S 8, H H 10721, I/A 18 ( 7.04.17).
  6. 21/01/2015#3149492
    Reducción de capital
    PROARQ HUELVA SA. Reducción de capital. Importe reducción: 104.543,53 Euros. Resultante Suscrito: 585.903,30 Euros. Datos registrales. T 644 , F 193, S 8, H H 10721, I/A 17 (13.01.15).
  7. 27/04/2012#1704318
    Reelecciones
    PROARQ HUELVA SA. Reelecciones. Adm. Unico: GARCIA CAMACHO JUAN. Datos registrales. T 644 , F 193, S 8, H H 10721,H , I/ 16 .(18.04.12).

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 addressAlameda Sundheim, 2, 1º-A., HUELVA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector