PROCASA SAN AGUSTIN SL
Hoja M386333· NIF B84379700
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ayala Lazaro Javier
Legal information
Legal information for PROCASA SAN AGUSTIN SL
Activity
PROCASA SAN AGUSTIN SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 January 2011 to 18 December 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Ayala Lazaro JavierSince 28/12/2010Administrador Único
Former
- Arigita Baena Raquel TeresaCeased on 10/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ayala Lazaro Javier100 %
Individual · since 18/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayala Lazaro Javier100 %
Individual · ultimate beneficial owner · since 18/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/12/2014· Registered 10/12/2014· I/A 4
- Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 4
- NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 4
- RevocacionesPublished 17/06/2014· Registered 09/06/2014· I/A 3
- NombramientosPublished 12/01/2011· Registered 28/12/2010· I/A 2
Changes
- 18/12/2014Declaración de unipersonalidad
AYALA LAZARO JAVIER
Timeline (BORME)
- 18/12/2014#3116735Declaración de unipersonalidadCeses/DimisionesNombramientos
PROCASA SAN AGUSTIN SL. Declaración de unipersonalidad. Socio único: AYALA LAZARO JAVIER. Ceses/Dimisiones. Adm. Unico: ARIGITA BAENA RAQUEL TERESA. Nombramientos. Adm. Unico: AYALA LAZARO JAVIER. Datos registrales. T 21696 , F 65, S 8, H M 386333, I… - 17/06/2014#2853698Revocaciones
PROCASA SAN AGUSTIN SL. Revocaciones. Apoderado: AYALA LAZARO JAVIER. Datos registrales. T 21696 , F 65, S 8, H M 386333, I/A 3 ( 9.06.14).
- 12/01/2011#1015879Nombramientos
PROCASA SAN AGUSTIN SL. Nombramientos. Apoderado: AYALA LAZARO JAVIER. Datos registrales. T 21696 , F 65, S 8, H M 386333, I/A 2 (28.12.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.