PROCAPA, SOCIEDAD LIMITADA
Hoja CS7571· NIF B12365094
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Tortosa Pascual
Legal information
Legal information for PROCAPA, SOCIEDAD LIMITADA
Activity
PROCAPA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 4 filings for this company, from 5 March 2013 to 16 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Sanz Tortosa PascualSince 21/08/2015Administrador Único
Former
- Tortosa Borillo Maria CarmenCeased on 26/02/2013Administrador Solidario
- Sanz Subies Pascual VicenteCeased on 26/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/11/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tortosa Borillo Maria Carmen100 %
Individual · ultimate beneficial owner · since 16/11/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2015· Registered 29/10/2015· I/A 5
- NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 4
- Modificaciones estatutariasPublished 31/08/2015· Registered 21/08/2015· I/A 4
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 3
Changes
- 16/11/2015Declaración de unipersonalidad
TORTOSA BORILLO MARIA CARMEN
- 31/08/2015Modificaciones estatutarias
Timeline (BORME)
- 16/11/2015#3585126Declaración de unipersonalidad
PROCAPA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TORTOSA BORILLO MARIA CARMEN. Datos registrales. T 709, L 276, F 65, S 8, H CS 7571, I/A 5 (29.10.15).
- 31/08/2015#3481473NombramientosModificaciones estatutarias
PROCAPA, SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANZ TORTOSA PASCUAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 709, L 276, F 65, S 8, H CS 7571, I/… - 05/03/2013#2159771Ceses/Dimisiones
PROCAPA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANZ SUBIES PASCUAL VICENTE;TORTOSA BORILLO MARIA CARMEN. Datos registrales. T 709, L 276, F 65, S 8, H CS 7571, I/A 3 (26.02.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.