PROCERAMIC SL

Hoja M27665· NIF B80103393

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pascual Sanchez Javier, Rey Medina Ana

Legal information

Legal information for PROCERAMIC SL

NIF
Hoja registral
IRUS1000246657986
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 30499 · Folio 130 · Hoja M27665
StatusVigente

Activity

PROCERAMIC SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 8 filings for this company, from 28 April 2010 to 17 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROCERAMIC SLPascual Sanchez JavierPascual Sanchez Javi…Rey Medina AnaRey Medina AnaINARI ADMINISTRACION DE FINCAS SLINARI ADMINISTRACION…PASCUAL ADCOMUR, SLPASCUAL ADCOMUR, SLPASCUAL Y BARBARIN FISIOTERAPIA SLPASCUAL Y BARBARIN F…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 8
  2. NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 8
  3. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 8
  4. Ceses/DimisionesPublished 09/12/2015· Registered 27/11/2015· I/A 7
  5. NombramientosPublished 09/12/2015· Registered 27/11/2015· I/A 7
  6. ReeleccionesPublished 22/05/2013· Registered 13/05/2013· I/A 6
  7. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 6
  8. Modificaciones estatutariasPublished 28/04/2010· Registered 16/04/2010· I/A 5

Changes

  1. 17/07/2019Cambio de domicilio social

    C/ DOCTOR MARIANO ALCARAZ 9 2º A (MAJADAHONDA)

  2. 22/05/2013Modificaciones estatutarias
  3. 28/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2019#5496753
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROCERAMIC SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GIL BEATRIZ. Nombramientos. Adm. Solid.: PASCUAL SANCHEZ JAVIER;REY MEDINA ANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de dom…
  2. 09/12/2015#3623474
    Ceses/DimisionesNombramientos
    PROCERAMIC SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL LOPEZ FRANCISCO JAVIER;SANCHEZ GIL BEATRIZ. Nombramientos. Adm. Unico: SANCHEZ GIL BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  3. 22/05/2013#2284741
    ReeleccionesModificaciones estatutarias
    PROCERAMIC SL. Reelecciones. Adm. Solid.: PASCUAL LOPEZ FRANCISCO JAVIER;SANCHEZ GIL BEATRIZ. Modificaciones estatutarias. 11. . . . . .- Los Administradores ejercerán su cargo por TIEMPO INDEFINIDO . . . . . - . Datos registrales. T 30499 , F 130, S…
  4. 28/04/2010#696176
    Modificaciones estatutarias
    PROCERAMIC SL. Modificaciones estatutarias. MODIFICACION ARTICULO 11. Datos registrales. T 1494 , F 130, S 8, H M 27665, I/A 5 (16.04.10).

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 addressC/ DOCTOR MARIANO ALCARAZ 9 2º A (MAJADAHONDA), Majadahonda, Madrid
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector