PROCARBON SL

Hoja M662346· NIF B87991998

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/01/2018
Directors :
Ilovan Ioan, Muresan Vasile Sandu

Legal information

Legal information for PROCARBON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/01/2018
LocalityArganda del Rey
Register referenceTomo 37108 · Folio 5 · Hoja M662346
StatusVigente

Activity

PROCARBON SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 26 January 2018. The Spanish commercial register has published 11 filings for this company, from 26 January 2018 to 9 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las instalaciones eléctricas y de telecomunicaciones con o sin cables.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PROCARBON SLIlovan IoanIlovan IoanMuresan Vasile SanduMuresan Vasile SanduPROMOCIONES Y CONSTRUCCIONES ARPROCONS 2022 SLPROMOCIONES Y CONSTR…GLOBAL SERVICES MURESAN SLGLOBAL SERVICES MURE…OBRAS Y SERVICIOS ILOSAN SLOBRAS Y SERVICIOS IL…FLEXIBLE INVENCION Y CALIDAD SLFLEXIBLE INVENCION Y…LUCAS Y NELLY 2022 SLLUCAS Y NELLY 2022 SLINNOVA REALTY SLINNOVA REALTY SL

Registered actos

  1. Ampliación del objeto socialPublished 09/08/2024· Registered 04/08/2024· I/A 6
  2. Ceses/DimisionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  3. RevocacionesPublished 21/12/2021· Registered 14/12/2021· I/A 5
  4. NombramientosPublished 21/12/2021· Registered 14/12/2021· I/A 5
  5. Cambio de domicilio socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  6. Cambio de objeto socialPublished 21/12/2021· Registered 14/12/2021· I/A 5
  7. NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 4
  8. Cambio de domicilio socialPublished 10/10/2019· Registered 03/10/2019· I/A 3
  9. NombramientosPublished 29/01/2018· Registered 19/01/2018· I/A 2
  10. ConstituciónPublished 26/01/2018· Registered 19/01/2018· I/A 1
  11. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 09/08/2024Ampliación del objeto social

    Compraventa y alquiler de vehiculos terrestres.

  2. 21/12/2021Cambio de domicilio social

    CTRA DE LOECHES 3 - LOCAL 6 (ARGANDA DEL REY)

  3. 21/12/2021Cambio de objeto social

    Las instalaciones eléctricas y de telecomunicaciones con o sin cables.

  4. 10/10/2019Cambio de domicilio social

    C/ LIMON VERDE 49, LOCAL 3 (ALGETE)

Capital · events

  1. 26/01/2018Constitución
    Initial capital: 3 000,00 €

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. 09/08/2024#8208728
    Ampliación del objeto social
    PROCARBON SL. Ampliación del objeto social. Compraventa y alquiler de vehiculos terrestres. Datos registrales. S 8 , H M 662346, I/A 6 ( 4.08.24).
  2. 21/12/2021#6734470
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROCARBON SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ ROSADO PABLO;MARTINEZ PEREZ PABLO. Revocaciones. Apoderado: PEREZ GALAN SUSANA. Apo.Sol.: BLAZQUEZ DE LERA JOSE MANUEL;BLAZQUEZ APARICIO DANIEL. Nombramientos. Adm. Mancom.: ILOVAN IOAN;MURESAN VA…
  3. 10/10/2019#5610406
    Nombramientos
    PROCARBON SL. Nombramientos. Apo.Sol.: BLAZQUEZ DE LERA JOSE MANUEL;BLAZQUEZ APARICIO DANIEL. Datos registrales. T 37108 , F 4, S 8, H M 662346, I/A 4 ( 3.10.19).
  4. 10/10/2019#5610405
    Cambio de domicilio social
    PROCARBON SL. Cambio de domicilio social. C/ LIMON VERDE 49, LOCAL 3 (ALGETE). Datos registrales. T 37108 , F 4, S 8, H M 662346, I/A 3 ( 3.10.19).
  5. 29/01/2018#4718467
    Nombramientos
    PROCARBON SL. Nombramientos. Apoderado: PEREZ GALAN SUSANA. Datos registrales. T 37108 , F 2, S 8, H M 662346, I/A 2 (19.01.18).
  6. 26/01/2018#4716595
    ConstituciónNombramientos
    PROCARBON SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La construcción y reparación de barcos, embarcaciones de recreo y deporte, así como de los materiales necesarios para los dichos barcos y embarcaciones. Esta actividad se co…

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· Incorporated 2018

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 addressCTRA DE LOECHES 3 - LOCAL 6 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province