PROCAL MEDITERRANEA SL

Hoja MU42497· NIF B73195612

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Miguel Martinez Martinez

Legal information

Legal information for PROCAL MEDITERRANEA SL

NIF
Hoja registral
IRUS1000143102331
Legal formSociedad Limitada (SL)
LocalityTotana
Register referenceTomo 1904 · Folio 64 · Hoja MU42497
StatusVigente

Activity

PROCAL MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). The Spanish commercial register has published 5 filings for this company, from 26 February 2009 to 19 February 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROCAL MEDITERRANEA SLFrancisco Miguel Martinez MartinezFrancisco Miguel Mar…SOMETHING ELSE PROMOCION LEVANTE SLSOMETHING ELSE PROMO…SPANGLISHOMES COSTA CALIDA SLSPANGLISHOMES COSTA …SMARTSWEET SOCIEDAD LIMITADASMARTSWEET SOCIEDAD …LA CALVA MISS BALD SLLA CALVA MISS BALD SLEMBUTIDOS F. MARTINEZ R. SOCIEDAD ANONIMAEMBUTIDOS F. MARTINE…TORRENT FIMER SOCIEDAD LIMITADATORRENT FIMER SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 3
  2. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 3
  3. Ceses/DimisionesPublished 26/02/2009· Registered 18/02/2009· I/A 2
  4. NombramientosPublished 26/02/2009· Registered 18/02/2009· I/A 2
  5. Modificaciones estatutariasPublished 26/02/2009· Registered 18/02/2009· I/A 2

Changes

  1. 26/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2019#5266448
    Ceses/DimisionesNombramientos
    PROCAL MEDITERRANEA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN SANCHEZ GEA;FRANCISCO MIGUEL MARTINEZ MARTINEZ. Nombramientos. Adm. Unico: FRANCISCO MIGUEL MARTINEZ MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancom…
  2. 26/02/2009#92948
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCAL MEDITERRANEA SL. Ceses/Dimisiones. Adm. Solid.: MARTIN SANCHEZ GEA;FRANCISCO MIGUEL MARTINEZ MARTINEZ. Nombramientos. Adm. Mancom.: MARTIN SANCHEZ GEA;FRANCISCO MIGUEL MARTINEZ MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressPlaza de la Constitucion, 2º, edificio Tecno., MURCIA, TOTANA
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 — CNAE 6812 — are listed together.

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