PROCASLE PROMOTORA SA
Hoja M476354· NIF B47542469
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Minguez Beltran Fernando
Legal information
Legal information for PROCASLE PROMOTORA SA
Activity
PROCASLE PROMOTORA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Minguez Beltran FernandoSince 06/03/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 17/03/2009· Registered 06/03/2009· I/A 2
- Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 2
Changes
- 17/03/2009Cambio de domicilio social
C/ NUÑEZ DE BALBOA 118-1º I (MADRID)
Timeline (BORME)
- 17/03/2009#123761ReeleccionesCambio de domicilio social
PROCASLE PROMOTORA SA. Transformación de sociedad. Denominación y forma adoptada: PROCASLE PROMOTORA SL. Reelecciones. Adm. Unico: MINGUEZ BELTRAN FERNANDO. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 118-1º I (MADRID). Datos registrales. T 26432 …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.