PROCABUR 2001 SL

Hoja BU7653· NIF B09371154

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 270 000,00 €
Director :
Santamaria Alonso Jose Ramon

Legal information

Legal information for PROCABUR 2001 SL

NIF
Hoja registral
IRUS1000050448444
Legal formSociedad Limitada (SL)
Share capital2 270 000,00 €
LocalityBurgos
Phone
Register referenceTomo 644 · Folio 145 · Hoja BU7653
StatusVigente

Activity

PROCABUR 2001 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 August 2011 to 20 June 2024, across 5 distinct types of filing. Its registered share capital is 2 270 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
PROCABUR 2001 SLSantamaria Alonso Jose RamonSantamaria Alonso Jo…ALOJAMIENTOS ACCESIBLES CASALARREINA SLALOJAMIENTOS ACCESIB…PROMOCIONES ORIMBIA SLPROMOCIONES ORIMBIA …GRUPO EUROCASA MODULAR SLGRUPO EUROCASA MODUL…INTERNATIONAL MODULAR TECH SLINTERNATIONAL MODULA…EUROCASA INVESTMENT SLEUROCASA INVESTMENT …MAVIRA TECH SLMAVIRA TECH SLLEADMI TRANS SLLEADMI TRANS SLBURCAPE HOUSE SLBURCAPE HOUSE SLCENTRO TURISTICO EL PEREGRINO SLCENTRO TURISTICO EL …ALOJAMIENTOS ACCESIBLES SOCIEDAD LIMITADAALOJAMIENTOS ACCESIB…ALOJAMIENTOS ACCESIBLES CASALARREINA SLALOJAMIENTOS ACCESIB…PRIME DEVELOP RESORT INVESTMENT SOCIEDAD LIMITADAPRIME DEVELOP RESORT…BIOCASAS DISEÑO MODULAR SOCIEDAD LIMITADABIOCASAS DISEÑO MODU…IBERUS PRIME DEVELOP SOCIEDAD LIMITADAIBERUS PRIME DEVELOP…LAIVA INVESMENT, SOCIEDAD LIMITADALAIVA INVESMENT, SOC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PROCABUR 2001 SLGRUPO EUROCASA MODULAR SLGRUPO EUROCASA MODUL…ALOJAMIENTOS ACCESIBLES CASALARREINA SLALOJAMIENTOS ACCESIB…INTERNATIONAL MODULAR TECH SLINTERNATIONAL MODULA…EUROCASA INVESTMENT SLEUROCASA INVESTMENT …MAVIRA TECH SLMAVIRA TECH SLLEADMI TRANS SLLEADMI TRANS SLBURCAPE HOUSE SLBURCAPE HOUSE SL

Beneficial owner (UBO)

GRUPO EUROCASA MODULAR SL100 %Vigente

Legal entity · since 10/08/2011

Beneficial owner network map

8 nodes Person Company
PROCABUR 2001 SLGRUPO EUROCASA MODULAR SLGRUPO EUROCASA MODUL…ALOJAMIENTOS ACCESIBLES CASALARREINA SLALOJAMIENTOS ACCESIB…INTERNATIONAL MODULAR TECH SLINTERNATIONAL MODULA…EUROCASA INVESTMENT SLEUROCASA INVESTMENT …MAVIRA TECH SLMAVIRA TECH SLLEADMI TRANS SLLEADMI TRANS SLBURCAPE HOUSE SLBURCAPE HOUSE SL

Registered actos

  1. NombramientosPublished 20/06/2024· Registered 14/06/2024· I/A 14
  2. NombramientosPublished 02/09/2021· Registered 27/08/2021· I/A 12
  3. Ampliación de capitalPublished 12/12/2018· Registered 05/12/2018· I/A 11
  4. Ceses/DimisionesPublished 14/09/2016· Registered 08/09/2016· I/A 10
  5. NombramientosPublished 14/09/2016· Registered 08/09/2016· I/A 10
  6. Ceses/DimisionesPublished 18/01/2016· Registered 12/01/2016· I/A 9
  7. Ceses/DimisionesPublished 26/07/2012· Registered 17/07/2012· I/A 8
  8. NombramientosPublished 26/07/2012· Registered 17/07/2012· I/A 8
  9. Modificaciones estatutariasPublished 26/07/2012· Registered 17/07/2012· I/A 8
  10. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 7
  11. Declaración de unipersonalidadPublished 10/08/2011· Registered 01/08/2011· I/A 6

Changes

  1. 26/07/2012Modificaciones estatutarias
  2. 10/08/2011Declaración de unipersonalidad

    GRUPO EUROCASA MODULAR SL

Capital · events

  1. 12/12/2018Ampliación de capital
    Resulting capital: 2 270 000,00 € (+1 779 898,00 €)

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. 20/06/2024#8133712
    Nombramientos
    PROCABUR 2001 SL. Nombramientos. Apoderado: GONZALEZ PINTO MARIA JOSE. Datos registrales. S 8 , H BU 7653, I/A 14 (14.06.24).
  2. 02/09/2021#6592266
    Nombramientos
    PROCABUR 2001 SL. Nombramientos. Apoderado: GONZALEZ PINTO MARIA JOSE. Datos registrales. T 644, L 435, F 145, S 8, H BU 7653, I/A 12 (27.08.21).
  3. 12/12/2018#5169792
    Ampliación de capital
    PROCABUR 2001 SL. Ampliación de capital. Capital: 1.779.898,00 Euros. Resultante Suscrito: 2.270.000,00 Euros. Datos registrales. T 644, L 435, F 145, S 8, H BU 7653, I/A 11 ( 5.12.18).
  4. 14/09/2016#4023300
    Ceses/DimisionesNombramientos
    PROCABUR 2001 SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA ALONSO JOSE RAMON. Nombramientos. Adm. Unico: SANTAMARIA ALONSO JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regi…
  5. 18/01/2016#3665447
    Ceses/Dimisiones
    PROCABUR 2001 SL. Ceses/Dimisiones. Adm. Solid.: MARTIN BARBERO JOSE. Apo.Sol.: MARTIN BARBERO JOSE. Datos registrales. T 644, L 435, F 144, S 8, H BU 7653, I/A 9 (12.01.16).
  6. 26/07/2012#1831975
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCABUR 2001 SL. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA ALONSO JOSE RAMON;MARTIN BARBERO JOSE. Nombramientos. Adm. Solid.: SANTAMARIA ALONSO JOSE RAMON;MARTIN BARBERO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  7. 09/02/2012#1583341
    Nombramientos
    PROCABUR 2001 SL. Nombramientos. Apo.Sol.: SANTAMARIA ALONSO JOSE RAMON;MARTIN BARBERO JOSE. Datos registrales. T 432, L 223, F 182, S 8, H BU 7653, I/A 7 (31.01.12).
  8. 10/08/2011#1337599
    Declaración de unipersonalidad
    PROCABUR 2001 SL. Declaración de unipersonalidad. Socio único: GRUPO EUROCASA MODULAR SL. Datos registrales. T 432, L 223, F 182, S 8, H BU 7653, I/A 6 ( 1.08.11).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERINDAD DE SOTOSCUEVA 8 - POLIGONO INDUSTRIAL DE VILLALONQUEJAR, BURGOS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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