PROCEME SA

Hoja CE422· NIF A11906476

Struck off · 02/01/2018Ceuta
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROCEME SA

NIF
Hoja registral
IRUS1000182299676
Legal formSociedad Anónima (SA)
LocalityCeuta
Register referenceTomo 91 · Folio 151 · Hoja CE422
StatusLiquidada

Activity

PROCEME SA is a Sociedad Anónima (SA) with its registered office in Ceuta. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 10 November 2010 to 2 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROCEME SAMartinez Miguel GuillermoMartinez Miguel Guil…CALAMOCARRO SLCALAMOCARRO SL

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 20/11/2017· I/A 8
  2. NombramientosPublished 02/01/2018· Registered 20/11/2017· I/A 8
  3. DisoluciónPublished 02/01/2018· Registered 20/11/2017· I/A 8
  4. ExtinciónPublished 02/01/2018· Registered 20/11/2017· I/A 8
  5. Modificaciones estatutariasPublished 19/05/2017· Registered 11/05/2017· I/A 7
  6. Cambio de domicilio socialPublished 19/05/2017· Registered 11/05/2017· I/A 7
  7. Ceses/DimisionesPublished 21/03/2017· Registered 10/03/2017· I/A 6
  8. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 6
  9. ReeleccionesPublished 10/11/2010· Registered 28/10/2010· I/A 5

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 19/05/2017Cambio de domicilio social

    PASEO DE REVELLIN 21 Esc.1 1º (CEUTA)

  4. 19/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2018#10511662
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCEME SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MIGUEL GUILLERMO;ARCAS CALVO INMACULADA. Nombramientos. Liquidador: GUILLERMO MARTINEZ MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 91 , F 151, S 8, H CE 422, I/A 8 (20.11.17).
  2. 19/05/2017#4379335
    Modificaciones estatutariasCambio de domicilio social
    PROCEME SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-.- el domicilio social se fija en Ceuta, Paseo del Revellín, numero 21, 1, 1º. El órgano de administración queda facultado para establecer las …
  3. 21/03/2017#4298915
    Ceses/DimisionesNombramientos
    PROCEME SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MIGUEL GUILLERMO;RIOS POZO JOSE. Nombramientos. Adm. Solid.: MARTINEZ MIGUEL GUILLERMO;ARCAS CALVO INMACULADA. Datos registrales. T 91 , F 151, S 8, H CE 422, I/A 6 (10.03.17). http://www.boe.es BOL…
  4. 10/11/2010#940271
    Reelecciones
    PROCEME SA. Reelecciones. Adm. Solid.: MARTINEZ MIGUEL GUILLERMO;RIOS POZO JOSE. Datos registrales. T 91 , F 151, S 8, H CE 422, I/A 5 (28.10.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE REVELLIN 21 Esc.1 1º (CEUTA), Ceuta
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