PROCASEDI SA

Hoja VA9396· NIF A81385452

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
451 200,00 €
Directors :
Rodriguez Jimenez Mauricio, Eliz Cantalapiedra Jesus, CABERO EDIFICACIONES SA, Nuñez Rodriguez Elvira, Nuñez Rodriguez Carlos

Legal information

Legal information for PROCASEDI SA

NIF
Hoja registral
IRUS1000104195051
Legal formSociedad Anónima (SA)
Share capital451 200,00 €
LocalityValladolid
Register referenceTomo 766 · Folio 117 · Hoja VA9396
StatusVigente

Activity

PROCASEDI SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 14 January 2011 to 18 August 2023, across 7 distinct types of filing. Its registered share capital is 451 200,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROCASEDI SAEliz Cantalapiedra JesusEliz Cantalapiedra J…Nuñez Rodriguez CarlosNuñez Rodriguez Carl…Rodriguez Jimenez MauricioRodriguez Jimenez Ma…EMPRESA MUNICIPAL DE LA VIVIENDA DE OLMEDO SAEMPRESA MUNICIPAL DE…PRONUSAN SAPRONUSAN SALANELLO 10 SLLANELLO 10 SLSUELO Y COMERCIO SASUELO Y COMERCIO SANUSACARAVANING SLNUSACARAVANING SLCONSTRUCCIONES NUÑEZ RODRIGUEZ SLCONSTRUCCIONES NUÑEZ…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 11
  2. NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 11
  3. Otros conceptosPublished 10/09/2019· Registered 03/09/2019· I/A 10
  4. Reducción de capitalPublished 31/10/2017· Registered 24/10/2017· I/A 9
  5. Desembolso de dividendos pasivosPublished 31/10/2017· Registered 24/10/2017· I/A 8
  6. Ceses/DimisionesPublished 14/02/2017· Registered 07/02/2017· I/A 7
  7. NombramientosPublished 14/02/2017· Registered 07/02/2017· I/A 7
  8. Cambio de domicilio socialPublished 14/02/2017· Registered 07/02/2017· I/A 7
  9. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 6
  10. ReeleccionesPublished 14/01/2011· Registered 04/01/2011· I/A 6
  11. Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 6

Changes

  1. 14/02/2017Cambio de domicilio social

    PASEO ARCO DE LADRILLO 68 3ª (VALLADOLID)

  2. 14/01/2011Cambio de domicilio social

    C/ VAZQUEZ DE MENCHACA 40 1º - POLIGONO DE ARGALES (VALLADOLID)

Capital · events

  1. 31/10/2017Reducción de capital
    Resulting capital: 451 200,00 €

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. 18/08/2023#7681530
    Ceses/DimisionesNombramientos
    PROCASEDI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ JIMENEZ MAURICIO;ELIZ CANTALAPIEDRA JESUS;NUÑEZ RODRIGUEZ CARLOS;CABERO EDIFICACIONES SA;NUÑEZ RODRIGUEZ ELVIRA. Presidente: RODRIGUEZ JIMENEZ MAURICIO. Vicepresid.: ELIZ CANTALAPIEDRA JESUS. Secre…
  2. 10/09/2019#5576073
    Otros conceptos
    PROCASEDI SA. Otros conceptos: Nombramiento de don Javier Cabero García como persona física designada para la representación de "Cabero Edificaciones, S.A.". Datos registrales. T 766 , F 117, S 8, H VA 9396, I/A 10 ( 3.09.19).
  3. 31/10/2017#4601535
    Reducción de capital
    PROCASEDI SA. Reducción de capital. Importe reducción: 150.400,00 Euros. Resultante Suscrito: 451.200,00 Euros. Datos registrales. T 766 , F 115, S 8, H VA 9396, I/A 9 (24.10.17).
  4. 31/10/2017#4601534
    Desembolso de dividendos pasivos
    PROCASEDI SA. Desembolso de dividendos pasivos. Desembolsado: 112.800,00 Euros. Datos registrales. T 766 , F 115, S 8, H VA 9396, I/A 8 (24.10.17).
  5. 14/02/2017#4244885
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROCASEDI SA. Ceses/Dimisiones. Consejero: RODRIGUEZ JIMENEZ MAURICIO;ELIZ CANTALAPIEDRA JESUS;CABERO EDIFICACIONES SA;NUÑEZ RODRIGUEZ ELVIRA;NUÑEZ RODRIGUEZ CARLOS. Presidente: RODRIGUEZ JIMENEZ MAURICIO. Vicepresid.: ELIZ CANTALAPIEDRA JESUS. Secre…
  6. 14/01/2011#1020330
    NombramientosReeleccionesCambio de domicilio social
    PROCASEDI SA. Nombramientos. Cons.Del.Sol: NUÑEZ RODRIGUEZ CARLOS;RODRIGUEZ JIMENEZ MAURICIO;ELIZ CANTALAPIEDRA JESUS;CABERO EDIFICACIONES SA. Reelecciones. Consejero: RODRIGUEZ JIMENEZ MAURICIO;ELIZ CANTALAPIEDRA JESUS;CABERO EDIFICACIONES SA;NUÑEZ …

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 addressPASEO ARCO DE LADRILLO 68 3ª (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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