PROCAPE SL

Hoja M83616· NIF B80472301

Struck off · 04/07/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €

Legal information

Legal information for PROCAPE SL

NIF
Hoja registral
IRUS1000249204870
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
LocalityMadrid
Register referenceTomo 17048 · Folio 220 · Hoja M83616
StatusLiquidada

Activity

PROCAPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 30 November 2012 to 4 July 2019, across 8 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROCAPE SLRidruejo Alonso Maria Del CarmenRidruejo Alonso Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCAPE SLRidruejo Alonso Maria Del CarmenRidruejo Alonso Mari…

Beneficial owner (UBO)

Ridruejo Alonso Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 30/11/2012

Beneficial owner network map

2 nodes Person Company
PROCAPE SLRidruejo Alonso Maria Del CarmenRidruejo Alonso Mari…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 6
  2. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 6
  3. DisoluciónPublished 04/07/2019· Registered 27/06/2019· I/A 6
  4. ExtinciónPublished 04/07/2019· Registered 27/06/2019· I/A 6
  5. Declaración de unipersonalidadPublished 30/11/2012· Registered 21/11/2012· I/A 5
  6. Ceses/DimisionesPublished 30/11/2012· Registered 21/11/2012· I/A 5
  7. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 5
  8. Reducción de capitalPublished 30/11/2012· Registered 21/11/2012· I/A 5
  9. Modificaciones estatutariasPublished 30/11/2012· Registered 21/11/2012· I/A 5
  10. Cambio de domicilio socialPublished 30/11/2012· Registered 21/11/2012· I/A 5

Changes

  1. 04/07/2019Disolución
  2. 04/07/2019Extinción
  3. 30/11/2012Cambio de domicilio social

    C/ VALMOJADO 117, 1º A (MADRID)

  4. 30/11/2012Declaración de unipersonalidad

    RIDRUEJO ALONSO MARIA DEL CARMEN

  5. 30/11/2012Modificaciones estatutarias

Capital · events

  1. 30/11/2012Reducción de capital
    Resulting capital: 3 005,00 €

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. 04/07/2019#5478327
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCAPE SL. Ceses/Dimisiones. Adm. Unico: RIDRUEJO ALONSO MARIA DEL CARMEN. Nombramientos. Liquidador: RIDRUEJO ALONSO MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 17048 , F 220, S 8, H M 83616, I/A 6 (27.06.19).
  2. 30/11/2012#2011498
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    PROCAPE SL. Declaración de unipersonalidad. Socio único: RIDRUEJO ALONSO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: RIDRUEJO ALONSO PEDRO;RIDRUEJO ALONSO MARIA DEL CARMEN. Nombramientos. Adm. Unico: RIDRUEJO ALONSO MARIA DEL CARMEN. Reducción d…

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/ VALMOJADO 117, 1º A (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector