PROCETURSA SL

Hoja PM61885· NIF B57565673

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 396 806,00 €
Directors :
Vaquer Comas Pedro, PROMERIAL SL

Legal information

Legal information for PROCETURSA SL

NIF
Hoja registral
IRUS1000094955362
Legal formSociedad Limitada (SL)
Share capital1 396 806,00 €
Register referenceTomo 2340 · Folio 206 · Hoja PM61885
StatusVigente

Activity

PROCETURSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 1 396 806,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROCETURSA SLPROMERIAL SLPROMERIAL SLVaquer Comas PedroVaquer Comas PedroPROMERIAL SLPROMERIAL SLEDIFICIOS Y PARQUES RESIDENCIALES SAEDIFICIOS Y PARQUES …OFISUIT SLOFISUIT SLPARQUES ALYRE SLPARQUES ALYRE SL

Registered actos

  1. NombramientosPublished 06/08/2019· Registered 29/07/2019· I/A 3
  2. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 2
  3. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 2
  4. Ampliación de capitalPublished 20/03/2012· Registered 06/03/2012· I/A 2
  5. Modificaciones estatutariasPublished 20/03/2012· Registered 06/03/2012· I/A 2

Changes

  1. 20/03/2012Modificaciones estatutarias

Capital · events

  1. 20/03/2012Ampliación de capital
    Resulting capital: 1 396 806,00 € (+439 992,00 €)

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. 06/08/2019#5532071
    Nombramientos
    PROCETURSA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: LLABRES DEYA ANDRES-JOSE. Datos registrales. T 2340 , F 206, S 8, H PM 61885, I/A 3 (29.07.19).
  2. 20/03/2012#1646207
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PROCETURSA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAQUER COMAS PEDRO. Nombramientos. Adm. Solid.: VAQUER COMAS PEDRO;PROMERIAL SL. Ampliación de capital. Capital: 439.992,00 Euros. Resultante Suscrito: 1.396.806,00 Euros. Modificac…

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/ FEDERICO GARCIA LORCA 20, Illes Balears, PALMA
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 6811 — are listed together.

Prospect this sectorAll companies in this sector