PROCERCASA GH S.L

Hoja B535957· NIF B67425918

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
100 000,00 €
Incorporation :
26/06/2019
Directors :
Gomez Sola Agusti, Pellicer Calcena Carlos, Fernandez Rodriguez Cesar, Gomez Sola Sergi

Legal information

Legal information for PROCERCASA GH S.L

NIF
Hoja registral
IRUS1000377742885
Legal formSociedades de responsabilidad limitada
Share capital100 000,00 €
Incorporation date26/06/2019
Register referenceTomo 46943 · Folio 168 · Hoja B535957
StatusVigente

Activity

PROCERCASA GH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 June 2019. The Spanish commercial register has published 7 filings for this company, from 26 June 2019 to 17 February 2023, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS, CONSTRUCCIONES Y EDIFICIOS, REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS, INCLUIDA LA COMPR VENTA ALQUILER DE VIVIENDAS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

30 nodes Person Company
PROCERCASA GH S.LFernandez Rodriguez CesarFernandez Rodriguez …Gomez Sola AgustiGomez Sola AgustiGomez Sola SergiGomez Sola SergiPellicer Calcena CarlosPellicer Calcena Car…LOS SANTOS ESENCIA IBERICA SLLOS SANTOS ESENCIA I…GOMEZMANAGEMENT S.LGOMEZMANAGEMENT S.LVIALSER EDIFICACION Y OBRA CIVIL S.LVIALSER EDIFICACION …ARIDS PELLICER SLARIDS PELLICER SLPROMOTORA CATALANA CERCASA SLPROMOTORA CATALANA C…PESA PATRIMONIO SLPESA PATRIMONIO SLOSPE FITNESS SLOSPE FITNESS SLVIALSER INVERSION S.LVIALSER INVERSION S.LPROCERCASA RENGLE S.LPROCERCASA RENGLE S.LIMPULSORA CATALANA D'HABITATGE SOCIAL S.LIMPULSORA CATALANA D…PEVELI CREATIONS BCN S.LPEVELI CREATIONS BCN…REALSER HOMES S.LREALSER HOMES S.LCDA OPP S.LCDA OPP S.LMAI COCINAS SL EN LIQUIDACIONMAI COCINAS SL EN LI…D.A.C. INFORMATICA SLD.A.C. INFORMATICA SLINGRAN SLINGRAN SLRALAT 2001 SLRALAT 2001 SLPROCERCASA HOMES S.LPROCERCASA HOMES S.LPROCERCASA LAAN S.LPROCERCASA LAAN S.LHABITATGES BALMES GRANES S.LHABITATGES BALMES GR…RODRI TALLER DE REPARACIONES SLLRODRI TALLER DE REPA…DECORACION CESAR SLDECORACION CESAR SLCESAR PINTURAS SOCIEDAD LIMITADACESAR PINTURAS SOCIE…ALFESAN SOCIEDAD LIMITADAALFESAN SOCIEDAD LIM…DESANFER MOBILIARIO SLDESANFER MOBILIARIO …

Registered actos

  1. RevocacionesPublished 17/02/2023· Registered 10/02/2023· I/A 4
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 4
  3. RevocacionesPublished 14/02/2023· Registered 06/02/2023· I/A 3
  4. Cambio de domicilio socialPublished 14/02/2023· Registered 06/02/2023· I/A 3
  5. NombramientosPublished 09/07/2019· Registered 01/07/2019· I/A 2
  6. ConstituciónPublished 26/06/2019· Registered 18/06/2019· I/A 1
  7. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 1

Changes

  1. 14/02/2023Cambio de domicilio social

    CL SANT JOSEP Num.40 (MATARO)

Capital · events

  1. 26/06/2019Constitución
    Initial capital: 100 000,00 €

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. 17/02/2023#7393608
    RevocacionesNombramientos
    PROCERCASA GH S.L. Revocaciones. APOD.MANCOMU: PELLICER CALCENA CARLOS. Nombramientos. APODERAD.SOL: GOMEZ I SOLA AGUSTI;FERNANDEZ RODRIGUEZ CESAR. Datos registrales. T 46943 , F 168, S 8, H B 535957, I/A 4 (10.02.23).
  2. 14/02/2023#7386169
    RevocacionesCambio de domicilio social
    PROCERCASA GH S.L. Revocaciones. CONSEJERO: PELLICER CALCENA CARLOS. VICEPRESIDEN: PELLICER CALCENA CARLOS. Cambio de domicilio social. CL SANT JOSEP Num.40 (MATARO). Datos registrales. T 46943 , F 167, S 8, H B 535957, I/A 3 ( 6.02.23).
  3. 09/07/2019#5483039
    Nombramientos
    PROCERCASA GH S.L. Nombramientos. APOD.MANCOMU: PELLICER CALCENA CARLOS;FERNANDEZ RODRIGUEZ CESAR;GOMEZ SOLA AGUSTI;GOMEZ SOLA SERGI. Datos registrales. T 46943 , F 167, S 8, H B 535957, I/A 2 ( 1.07.19).
  4. 26/06/2019#5465732
    ConstituciónNombramientos
    PROCERCASA GH S.L. Constitución. Comienzo de operaciones: 24.04.19. Objeto social: CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS, CONSTRUCCIONES Y EDIFICIOS, REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS,…

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· Incorporated 2019

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 addressCL SANT JOSEP Num.40 (MATARO), Barcelona
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.

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