PROCAISA SA

Hoja AS7364· NIF A33017138

Struck off · 15/01/2013Asturias
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROCAISA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1493 · Folio 79 · Hoja AS7364
StatusBaja

Activity

PROCAISA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 15 January 2013, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCAISA SAINMOBILIARIA ESTELA SAINMOBILIARIA ESTELA …

Beneficial owner (UBO)

INMOBILIARIA ESTELA SA100 %

Legal entity · since 26/04/2010

Beneficial owner network map

2 nodes Person Company
PROCAISA SAINMOBILIARIA ESTELA SAINMOBILIARIA ESTELA …

Registered actos

  1. DisoluciónPublished 15/01/2013· Registered 04/01/2013· I/A 29
  2. ExtinciónPublished 15/01/2013· Registered 04/01/2013· I/A 29
  3. NombramientosPublished 28/11/2012· Registered 15/11/2012· I/A 28
  4. Declaración de unipersonalidadPublished 26/04/2010· Registered 13/04/2010· I/A 27
  5. Reducción de capitalPublished 04/08/2009· Registered 21/07/2009· I/A 26
  6. Ampliación de capitalPublished 04/08/2009· Registered 21/07/2009· I/A 26
  7. Modificaciones estatutariasPublished 04/08/2009· Registered 21/07/2009· I/A 26

Changes

  1. 15/01/2013Disolución
  2. 15/01/2013Extinción
  3. 26/04/2010Declaración de unipersonalidad

    INMOBILIARIA ESTELA SA

  4. 04/08/2009Modificaciones estatutarias

Capital · events

  1. 04/08/2009Reducción de capitalAmpliación de capital
    Amount not published in the BORME

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. 15/01/2013#2069951
    DisoluciónExtinción
    PROCAISA SA. Disolución. Fusion. Extinción. Datos registrales. T 1493 , F 79, S 8, H AS 7364, I/A 29 ( 4.01.13).
  2. 28/11/2012#2007026
    Nombramientos
    PROCAISA SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: CAICOYA CORES ALFONSO. Nombramientos. Adm. Solid.: CAICOYA CORES ALFONSO. Datos registrales. T 1493 , F 79, S 8, H AS 7364, I/A 28 (15.11.12).
  3. 26/04/2010#692673
    Declaración de unipersonalidad
    PROCAISA SA. Declaración de unipersonalidad. Socio único: INMOBILIARIA ESTELA SA. Datos registrales. T 1493 , F 79, S 8, H AS 7364, I/A 27 (13.04.10).
  4. 04/08/2009#332928
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PROCAISA SA. Reducción de capital. Importe reducción: 60.325,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Suscrito: 241.300,00 Euros. Desembolsado: 241.300,00 Euros. Resultante Suscrito: 241.300,00 Euros. Resultante Desembolsado:…

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 addressAsturias
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 — Asturias — are listed together, with their address.

Prospect this province