PROCERCASA HOMES S.L
Hoja B573395· NIF B67937615
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 21/01/2022
- Directors :
- FLATSPME SL, Fernandez Rodriguez Cesar, RALAT 2001 SL
Legal information
Legal information for PROCERCASA HOMES S.L
Activity
PROCERCASA HOMES 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 21 January 2022. The Spanish commercial register has published 8 filings for this company, from 21 January 2022 to 27 July 2026, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS, CONSTRUCCIONES Y EDIFICIOS, ASI COMO LA REALIZACION DE TODO TIPO DE ACTIVIDADES INMOBILIARIAS,ETC.
Directors and representatives
Directors
Current
- FLATSPME SLSince 16/05/2022PresidenteConsejero
- Fernandez Rodriguez CesarSince 14/01/2022Consejero Delegado SolidarioConsejeroSecretario
- RALAT 2001 SLSince 17/07/2026Consejero
Former
- Alilou Laantit TemlakoutanCeased on 17/07/2026Consejero
Directors network map
Registered actos
- RevocacionesPublished 27/07/2026· Registered 17/07/2026· I/A 4
- NombramientosPublished 27/07/2026· Registered 17/07/2026· I/A 4
- Cambio de domicilio socialPublished 20/02/2023· Registered 13/02/2023· I/A 3
- RevocacionesPublished 23/05/2022· Registered 16/05/2022· I/A 2
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 2
- Ampliación de capitalPublished 23/05/2022· Registered 16/05/2022· I/A 2
- ConstituciónPublished 21/01/2022· Registered 14/01/2022· I/A 1
- NombramientosPublished 21/01/2022· Registered 14/01/2022· I/A 1
Changes
- 20/02/2023Cambio de domicilio social
CL SANT JOSEP Num.40 (MATARO)
Capital · events
- 23/05/2022Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 21/01/2022ConstituciónInitial capital: 3 000,00 €
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)
- 27/07/2026#9599719RevocacionesNombramientos
PROCERCASA HOMES S.L. Revocaciones. CONSEJERO: ALILOU LAANTIT TEMLAKOUTAN. Nombramientos. CONSEJERO: FLATSPME SL. PRESIDENTE: FLATSPME SL. CONSEJERO: FERNANDEZ RODRIGUEZ CESAR. SECRETARIO: FERNANDEZ RODRIGUEZ CESAR. CONS.DEL.SOL: FERNANDEZ RODRIGUEZ … - 20/02/2023#7396203Cambio de domicilio social
PROCERCASA HOMES S.L. Cambio de domicilio social. CL SANT JOSEP Num.40 (MATARO). Datos registrales. T 48134 , F 215, S 8, H B 573395, I/A 3 (13.02.23).
- 23/05/2022#6973807RevocacionesNombramientosAmpliación de capital
PROCERCASA HOMES S.L. Revocaciones. ADM.UNICO: FERNANDEZ RODRIGUEZ CESAR. Nombramientos. CONSEJERO: FERNANDEZ RODRIGUEZ CESAR. SECRETARIO: FERNANDEZ RODRIGUEZ CESAR. CONS. DELEG.: FERNANDEZ RODRIGUEZ CESAR. CONSEJERO: ALILOU LAANTIT TEMLAKOUTAN;FLATS… - 21/01/2022#6772631ConstituciónNombramientos
PROCERCASA HOMES S.L. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: LA CONSTRUCCION, PROMOCION, EJECUCION POR CUENTA PROPIA O AJENA DE TODA CLASE DE OBRAS, CONSTRUCCIONES Y EDIFICIOS, ASI COMO LA REALIZACION DE TODO TIPO DE ACTIVIDA…
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 2022
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.