PROCACINI SL

Hoja M349175· NIF B83929687

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de segunda mano en establecimientos
Legal form :
Sociedad Limitada (SL)
Director :
Cortes Barrios Florencio Nicolas

Legal information

Legal information for PROCACINI SL

NIF
Hoja registral
IRUS1000272525038
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19825 · Folio 174 · Hoja M349175
StatusVigente

Activity

PROCACINI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). The Spanish commercial register has published 6 filings for this company, from 23 September 2011 to 27 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4779 · Comercio al por menor de artículos de segunda mano en establecimientos

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
PROCACINI SLCortes Barrios Florencio NicolasCortes Barrios Flore…ESTACION DE SERVICIOS GUADAMIA SLESTACION DE SERVICIO…TITIANUS 2007 SLTITIANUS 2007 SLLA VICTORIA 2014 SLLA VICTORIA 2014 SLCORVILL MOTORS SLCORVILL MOTORS SLAQUILA CHRYSAETOS 2017 SLAQUILA CHRYSAETOS 20…NICOLAS CORTES ANTICUARIO SLNICOLAS CORTES ANTIC…DIRECT C PRESS SLDIRECT C PRESS SL

Cap table · shareholdings

  • TACUNAFFAIR SL100 %

    Legal entity · since 27/06/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROCACINI SLTACUNAFFAIR SLTACUNAFFAIR SL

Beneficial owner (UBO)

TACUNAFFAIR SL100 %Vigente

Legal entity · since 27/06/2019

Beneficial owner network map

2 nodes Person Company
PROCACINI SLTACUNAFFAIR SLTACUNAFFAIR SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 8
  2. RevocacionesPublished 17/05/2013· Registered 08/05/2013· I/A 7
  3. Ceses/DimisionesPublished 12/02/2013· Registered 01/02/2013· I/A 6
  4. NombramientosPublished 12/02/2013· Registered 01/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 12/02/2013· Registered 01/02/2013· I/A 6
  6. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 5

Changes

  1. 27/06/2019Declaración de unipersonalidad

    TACUNAFFAIR SL

  2. 12/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2019#5468732
    Declaración de unipersonalidad
    PROCACINI SL. Declaración de unipersonalidad. Socio único: TACUNAFFAIR SL. Datos registrales. T 19825 , F 174, S 8, H M 349175, I/A 8 (20.06.19).
  2. 17/05/2013#2276326
    Revocaciones
    PROCACINI SL. Revocaciones. Apoderado: COLL CAÑELLAS JORGE. Apo.Sol.: COLL CANELLAS JORGE. Datos registrales. T 19825 , F 174, S 8, H M 349175, I/A 7 ( 8.05.13).
  3. 12/02/2013#2120926
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCACINI SL. Ceses/Dimisiones. Adm. Mancom.: CORTES BARRIOS FLORENCIO NICOLAS;COLL CAÑELLAS JORGE. Nombramientos. Adm. Unico: CORTES BARRIOS FLORENCIO NICOLAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu…
  4. 23/09/2011#1387432
    Nombramientos
    PROCACINI SL. Nombramientos. Apo.Sol.: CORTES BARRIOS FLORENCIO NICOLAS;COLL CANELLAS JORGE. Datos registrales. T 19825 , F 173, S 8, H M 349175, I/A 5 (13.09.11).

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

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 addressC/ JUSTINIANO 3 - BAJO IZQUIERDA, MADRID
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 — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.

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