PROCAGI SL

Hoja GI43571· NIF B17942855

Struck off · 09/05/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROCAGI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPalafrugell
Register referenceTomo 2577 · Folio 96 · Hoja GI43571
StatusBaja

Activity

PROCAGI SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). The Spanish commercial register has published 23 filings for this company, from 3 March 2009 to 9 May 2016, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
PROCAGI SLJudez Pi MariaJudez Pi MariaU. COLLEGE OF NEW TECHNOLOGIES S.LU. COLLEGE OF NEW TE…EDICIONS BAIX EMPORDA SLEDICIONS BAIX EMPORD…MONTMAR INVESTMENT SLMONTMAR INVESTMENT SLASEMGES SLASEMGES SLFEBRER 2010 SOCIEDAD LIMITADAFEBRER 2010 SOCIEDAD…RINGS 2010 SOCIEDAD LIMITADARINGS 2010 SOCIEDAD …LIMITA 3020 SOCIEDAD LIMITADALIMITA 3020 SOCIEDAD…TRUCAL 2040 SOCIEDAD LIMITADATRUCAL 2040 SOCIEDAD…TELVAR 2020 SOCIEDAD LIMITADATELVAR 2020 SOCIEDAD…NANO 3030 SOCIEDAD LIMITADANANO 3030 SOCIEDAD L…ROPE 2010 SOCIEDAD LIMITADAROPE 2010 SOCIEDAD L…GENER 2015 SOCIEDAD LIMITADAGENER 2015 SOCIEDAD …SETEMBRE 2015 SOCIEDAD LIMITADASETEMBRE 2015 SOCIED…BARRANCO DEL PERPIN 2007 SLBARRANCO DEL PERPIN …

Registered actos

  1. Ceses/DimisionesPublished 09/05/2016· Registered 29/04/2016· I/A 13
  2. NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 13
  3. DisoluciónPublished 09/05/2016· Registered 29/04/2016· I/A 13
  4. ExtinciónPublished 09/05/2016· Registered 29/04/2016· I/A 13
  5. Cambio de domicilio socialPublished 16/03/2015· Registered 09/03/2015· I/A 12
  6. Modificaciones estatutariasPublished 11/03/2013· Registered 01/03/2013· I/A 8
  7. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 7
  8. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 7
  9. Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 6
  10. NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 6
  11. Ceses/DimisionesPublished 23/05/2011· Registered 10/05/2011· I/A 5
  12. NombramientosPublished 23/05/2011· Registered 10/05/2011· I/A 5
  13. Modificaciones estatutariasPublished 23/05/2011· Registered 10/05/2011· I/A 5
  14. Ceses/DimisionesPublished 29/07/2010· Registered 15/07/2010· I/A 4
  15. NombramientosPublished 29/07/2010· Registered 15/07/2010· I/A 4
  16. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 3
  17. NombramientosPublished 03/03/2009· Registered 20/02/2009· I/A 3

Changes

  1. 09/05/2016Disolución
  2. 09/05/2016Extinción
  3. 16/03/2015Cambio de domicilio social

    C/ DELS VALLS 20 (PALAFRUGELL)

  4. 11/03/2013Modificaciones estatutarias
  5. 23/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2016#3846793
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCAGI SL. Ceses/Dimisiones. Adm. Unico: MARIA JUDEZ PI. Nombramientos. Liquidador: MARIA JUDEZ PI. Disolución. Voluntaria. Extinción. Datos registrales. T 2577 , F 96, S 8, H GI 43571, I/A 13 (29.04.16).
  2. 16/03/2015#3237629
    Cambio de domicilio social
    PROCAGI SL. Cambio de domicilio social. C/ DELS VALLS 20 (PALAFRUGELL). Datos registrales. T 2577 , F 96, S 8, H GI 43571, I/A 12 ( 9.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 11/03/2013#2169561
    Modificaciones estatutarias
    PROCAGI SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea gratuito. . Datos registrales. T 2577 , F 94, S 8, H GI 43571, I/A 8 ( 1.03.13).
  4. 01/03/2012#1618952
    Ceses/DimisionesNombramientos
    PROCAGI SL. Ceses/Dimisiones. Adm. Unico: JORDI ROCHE PUIGDEVALL. Nombramientos. Adm. Unico: MARIA JUDEZ PI. Datos registrales. T 2577 , F 94, S 8, H GI 43571, I/A 7 (20.02.12).
  5. 23/05/2011#1223014
    Ceses/DimisionesNombramientos
    PROCAGI SL. Ceses/Dimisiones. Adm. Unico: SIGER MANAGEMENT SL. Nombramientos. Adm. Unico: JORDI ROCHE PUIGDEVALL. Datos registrales. T 2577 , F 94, S 8, H GI 43571, I/A 6 (10.05.11).
  6. 23/05/2011#1223013
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCAGI SL. Ceses/Dimisiones. Consejero: JORDI ROCHE PUIGDEVALL. Vicepresid.: JORDI ROCHE PUIGDEVALL. Consejero: NARCIS ROCHE PALAHI. Con.Delegado: JORDI ROCHE PUIGDEVALL. Consejero: JOSEP LLUIS ORTS GARCIA;JOSEP RECIO ROMAGUERA. Presidente: JOSEP RE…
  7. 29/07/2010#823677
    Ceses/DimisionesNombramientos
    PROCAGI SL. Ceses/Dimisiones. Presidente: ARCADI CALZADA SALAVEDRA. Consejero: JORDI BLANCH GARITONANDIA;ARCADI CALZADA SALAVEDRA. Nombramientos. Consejero: JOSEP LLUIS ORTS GARCIA;JOSEP RECIO ROMAGUERA. Presidente: JOSEP RECIO ROMAGUERA. Datos regis…
  8. 03/03/2009#99364
    Ceses/DimisionesNombramientos
    PROCAGI SL. Ceses/Dimisiones. Consejero: ALEIX GIMBERNAT MARTI. Nombramientos. Consejero: JORDI BLANCH GARITONANDIA. Datos registrales. T 2577 , F 93, S 8, H GI 43571, I/A 3 (20.02.09).

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/ DELS VALLS 20 (PALAFRUGELL), Palafrugell, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province