PROCAZE SL

Hoja VA17313· NIF B47559935

Struck off · 04/09/2014Valladolid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 070 000,00 €

Legal information

Legal information for PROCAZE SL

NIF
Hoja registral
IRUS1000411549766
Legal formSociedad Limitada (SL)
Share capital2 070 000,00 €
LocalityValladolid
Register referenceTomo 1172 · Folio 19 · Hoja VA17313
StatusLiquidada

Activity

PROCAZE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 April 2012 to 4 September 2014, across 8 distinct types of filing. Its registered share capital is 2 070 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROCAZE SLDe Pedro Catalina AlejandroDe Pedro Catalina Al…TORDEFOR-25 SLTORDEFOR-25 SLAGRUPACION DE PARTICIPACIONES Y CAPITALES SLAGRUPACION DE PARTIC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROCAZE SLALZAREA INMUEBLES Y TERRENOS SLALZAREA INMUEBLES Y …NIVALIS ZERO E SOCIEDAD LIMITADANIVALIS ZERO E SOCIE…

Beneficial owner (UBO)

ALZAREA INMUEBLES Y TERRENOS SL100 %Vigente

Legal entity · since 01/02/2013

Beneficial owner network map

3 nodes Person Company
PROCAZE SLALZAREA INMUEBLES Y TERRENOS SLALZAREA INMUEBLES Y …NIVALIS ZERO E SOCIEDAD LIMITADANIVALIS ZERO E SOCIE…

Registered actos

  1. DisoluciónPublished 04/09/2014· Registered 29/08/2014· I/A 5
  2. ExtinciónPublished 04/09/2014· Registered 29/08/2014· I/A 5
  3. Ceses/DimisionesPublished 01/02/2013· Registered 25/01/2013· I/A 4
  4. NombramientosPublished 01/02/2013· Registered 25/01/2013· I/A 4
  5. Modificaciones estatutariasPublished 01/02/2013· Registered 25/01/2013· I/A 4
  6. Declaración de unipersonalidadPublished 01/02/2013· Registered 25/01/2013· I/A 3
  7. Reducción de capitalPublished 01/02/2013· Registered 25/01/2013· I/A 3
  8. Ampliación de capitalPublished 25/04/2012· Registered 16/04/2012· I/A 2

Changes

  1. 04/09/2014Disolución
  2. 04/09/2014Extinción
  3. 01/02/2013Declaración de unipersonalidad

    ALZAREA INMUEBLES Y TERRENOS SL

  4. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 01/02/2013Reducción de capital
    Resulting capital: 2 070 000,00 €
  2. 25/04/2012Ampliación de capital
    Resulting capital: 2 300 000,00 € (+2 294 000,00 €)

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. 04/09/2014#2956944
    DisoluciónExtinción
    PROCAZE SL. Disolución. Fusion. Extinción. Datos registrales. T 1172 , F 19, S 8, H VA 17313, I/A 5 (29.08.14).
  2. 01/02/2013#2104086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCAZE SL. Ceses/Dimisiones. Consejero: DE PEDRO CATALINA ALEJANDRO. Presidente: DE PEDRO CATALINA ALEJANDRO. Cons.Del.Sol: DE PEDRO CATALINA ALEJANDRO. Consejero: GARCIA MIELGO ELADIO. Secretario: GARCIA MIELGO ELADIO. Cons.Del.Sol: GARCIA MIELGO E…
  3. 01/02/2013#2104085
    Declaración de unipersonalidadReducción de capital
    PROCAZE SL. Declaración de unipersonalidad. Socio único: ALZAREA INMUEBLES Y TERRENOS SL. Reducción de capital. Importe reducción: 230.000,00 Euros. Resultante Suscrito: 2.070.000,00 Euros. Datos registrales. T 1172 , F 18, S 8, H VA 17313, I/A 3 (25…
  4. 25/04/2012#1700801
    Ampliación de capital
    PROCAZE SL. Ampliación de capital. Capital: 2.294.000,00 Euros. Resultante Suscrito: 2.300.000,00 Euros. Datos registrales. T 1172 , F 18, S 8, H VA 17313, I/A 2 (16.04.12).

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 addressValladolid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector