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PROCABA SL

Hoja SC44717

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROCABA SL(R.M. SANTIAGO DE COMPOSTELA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 73 · Folio 191 · Hoja SC44717

Directors and representatives

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Martinez Gomez Francisco Jesus100 %

    Individual · since 17/09/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Martinez Gomez Francisco Jesus100 %

Individual · ultimate beneficial owner · since 17/09/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2014· Registered 03/03/2014· I/A 5
  2. Declaración de unipersonalidadPublished 17/09/2012· Registered 31/08/2012· I/A 3
  3. RevocacionesPublished 31/03/2011· Registered 16/03/2011· I/A 2

Timeline (BORME)

  1. 05/05/2017#4359931
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 86/2.013. FIRME: Si, Fecha de resolución 30/05/2014. Sentencia de aprobación del convenio. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: PABLO GONZALEZ…
  2. 10/03/2014#2708666
    Ceses/Dimisiones
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Apoderado: HERNANDEZ MAIRE JOSE MANUEL. Datos registrales. T 73 , F 191, S 8, H SC 44717, I/A 5 ( 3.03.14).
  3. 06/06/2013#2310963
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 86/2.013. FIRME: Si, Fecha de resolución 15/03/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: PABLO G…
  4. 29/04/2013#2250875
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Situación concursal. Procedimiento concursal 86/2.013. FIRME: No, Fecha de resolución 15/03/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. Juez: PABLO G…
  5. 17/09/2012#1895862
    Declaración de unipersonalidad
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: MARTINEZ GOMEZ FRANCISCO JESUS. Datos registrales. T 73 , F 190, S 8, H SC 44717, I/A 3 (31.08.12).
  6. 31/03/2011#1149617
    Revocaciones
    PROCABA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: GUISASOLA ENTRIALGO FELIX MAURO;VAZQUEZ GONZALEZ HECTOR SALVADOR. Datos registrales. T 73 , F 190, S 8, H SC 44717, I/A 2 (16.03.11).

Official documents

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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