PROCASA CASARRUBIOS SL

Hoja TO21350· NIF B45564424

VigenteToledo
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
291 000,00 €
Director :
Martinez Cuartero Jose Manuel

Legal information

Legal information for PROCASA CASARRUBIOS SL

NIF
Hoja registral
IRUS1000226695376
Legal formSociedad Limitada (SL)
Share capital291 000,00 €
LocalityCasarrubios del Monte
Phone
Register referenceTomo 1258 · Folio 135 · Hoja TO21350
StatusVigente

Activity

PROCASA CASARRUBIOS SL is a Sociedad Limitada (SL) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 20 July 2020, across 5 distinct types of filing. Its registered share capital is 291 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 20/07/2020· Registered 09/07/2020· I/A 7
  2. Ampliación de capitalPublished 17/08/2018· Registered 09/08/2018· I/A 6
  3. Ampliación de capitalPublished 08/09/2015· Registered 31/08/2015· I/A 5
  4. Ceses/DimisionesPublished 04/06/2013· Registered 23/05/2013· I/A 4
  5. NombramientosPublished 04/06/2013· Registered 23/05/2013· I/A 4
  6. Ceses/DimisionesPublished 04/05/2009· Registered 20/04/2009· I/A 3
  7. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 3
  8. Modificaciones estatutariasPublished 04/05/2009· Registered 20/04/2009· I/A 3

Changes

  1. 04/05/2009Modificaciones estatutarias

Capital · events

  1. 20/07/2020Reducción de capital
    Resulting capital: 291 000,00 €
  2. 17/08/2018Ampliación de capital
    Resulting capital: 541 000,00 € (+180 000,00 €)
  3. 08/09/2015Ampliación de capital
    Resulting capital: 361 000,00 € (+300 000,00 €)

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. 20/07/2020#5957421
    Reducción de capital
    PROCASA CASARRUBIOS SL. Reducción de capital. Importe reducción: 250.000,00 Euros. Resultante Suscrito: 291.000,00 Euros. Datos registrales. T 1258 , F 135, S 8, H TO 21350, I/A 7 ( 9.07.20).
  2. 17/08/2018#5015653
    Ampliación de capital
    PROCASA CASARRUBIOS SL. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 541.000,00 Euros. Datos registrales. T 1258 , F 134, S 8, H TO 21350, I/A 6 ( 9.08.18).
  3. 08/09/2015#3492950
    Ampliación de capital
    PROCASA CASARRUBIOS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 361.000,00 Euros. Datos registrales. T 1258 , F 134, S 8, H TO 21350, I/A 5 (31.08.15).
  4. 04/06/2013#2308263
    Ceses/DimisionesNombramientos
    PROCASA CASARRUBIOS SL. Ceses/Dimisiones. Adm. Unico: ARROYO LOPEZ MERCEDES. Nombramientos. Adm. Unico: MARTINEZ CUARTERO JOSE MANUEL. Datos registrales. T 1258 , F 134, S 8, H TO 21350, I/A 4 (23.05.13).
  5. 04/05/2009#197015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCASA CASARRUBIOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CUARTERO JOSE MANUEL;ARROYO LOPEZ MERCEDES. Nombramientos. Adm. Unico: ARROYO LOPEZ MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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.

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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.

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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/ CORDEL DE HORMIGOS, 1, TOLEDO, CASARRUBIOS DEL MONTE
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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