PROBERCRUZ SOCIEDAD LIMITADA

Hoja CS25925· NIF B12714432

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bernad Tena Veronica

Legal information

Legal information for PROBERCRUZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076808044
Legal formSociedad Limitada (SL)
Register referenceTomo 1339 · Folio 124 · Hoja CS25925
StatusVigente

Activity

PROBERCRUZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 14 March 2012 to 31 July 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROBERCRUZ SOCIEDAD L…Bernad Tena VeronicaBernad Tena VeronicaGESTION I MAS E 2022 SOCIEDAD LIMITADAGESTION I MAS E 2022…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROBERCRUZ SOCIEDAD L…PROBERCRUZ SOCIEDAD LIMITADAPROBERCRUZ SOCIEDAD …

Beneficial owner (UBO)

PROBERCRUZ SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/03/2012

Beneficial owner network map

2 nodes Person Company
PROBERCRUZ SOCIEDAD L…PROBERCRUZ SOCIEDAD LIMITADAPROBERCRUZ SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 5
  2. NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 5
  3. RevocacionesPublished 13/06/2022· Registered 06/06/2022· I/A 4
  4. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 3
  5. Declaración de unipersonalidadPublished 14/03/2012· Registered 02/03/2012· I/A 2
  6. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 2
  7. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 2
  8. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 2
  9. Cambio de domicilio socialPublished 14/03/2012· Registered 02/03/2012· I/A 2

Changes

  1. 14/03/2012Cambio de domicilio social

    C/ COMINELLS 35 (BORRIOL)

  2. 14/03/2012Declaración de unipersonalidad

    PROBERCRUZ SOCIEDAD LIMITADA

  3. 14/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8191950
    PROBERCRUZ SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H CS 25925, I/A 7 (23.07.24).
  2. 13/06/2023#7575699
    PROBERCRUZ SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1339, L 902, F 124, S 8, H CS 25925, I/A 1 N ( 6.06.23).
  3. 01/02/2023#7362537
    Cambio de identidad del socio único
    PROBERCRUZ SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BERNAD TENA VERONICA. Datos registrales. T 1339, L 902, F 124, S 8, H CS 25925, I/A 6 (25.01.23).
  4. 01/02/2023#7362536
    Ceses/DimisionesNombramientos
    PROBERCRUZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON RAUCHENSTEIN DAVID RODOLFO. Nombramientos. Adm. Unico: BERNAD TENA VERONICA. Datos registrales. T 1339, L 902, F 124, S 8, H CS 25925, I/A 5 (25.01.23).
  5. 13/06/2022#7017740
    Revocaciones
    PROBERCRUZ SOCIEDAD LIMITADA. Revocaciones. Apoderado: BERNAD TENA VERONICA. Datos registrales. T 1339, L 902, F 124, S 8, H CS 25925, I/A 4 ( 6.06.22).
  6. 14/03/2012#1639960
    Nombramientos
    PROBERCRUZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERNAD TENA VERONICA. Datos registrales. T 1339, L 902, F 124, S 8, H CS 25925, I/A 3 ( 2.03.12).
  7. 14/03/2012#1639959
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROBERCRUZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROBERCRUZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CRUZ COLODRERO ANTONIO;BERNAD TENA VERONICA. Nombramientos. Adm. Unico: RAMON RAUCHENSTEIN DAVID RODOLFO. Modific…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COMINELLS 35 (BORRIOL), Castellón
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.

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