PROCICU SL

Hoja CA487· NIF B11227030

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Calvillo David, De La Rosa Contreras Juan, Ramos Cordon Alfonso

Legal information

Legal information for PROCICU SL

NIF
Hoja registral
IRUS1000386890897
Legal formSociedad Limitada (SL)
LocalityUbrique
Phone
Register referenceTomo 1253 · Folio 197 · Hoja CA487
StatusVigente

Activity

PROCICU SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 15 June 2009 to 20 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROCICU SLRamos Cordon AlfonsoRamos Cordon AlfonsoDe La Rosa Contreras JuanDe La Rosa Contreras…Gomez Calvillo DavidGomez Calvillo DavidMAF GESTION AVIACION CIVIL SOCIEDAD LIMITADAMAF GESTION AVIACION…ICU SLICU SLINVERSIONES Y CONSTRUCCIONES UBRIQUEÑAS SLINVERSIONES Y CONSTR…OCURI SERVICIOS INTEGRALES SLOCURI SERVICIOS INTE…SIERRA DE BENALFI SLSIERRA DE BENALFI SLNUPREN-DUQUE MATEOS SLNUPREN-DUQUE MATEOS …NUPREN SLNUPREN SL

Registered actos

  1. NombramientosPublished 20/03/2024· Registered 12/03/2024· I/A 12
  2. Ceses/DimisionesPublished 11/12/2023· Registered 29/11/2023· I/A 11
  3. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 11
  4. Ceses/DimisionesPublished 21/09/2018· Registered 12/09/2018· I/A 10
  5. NombramientosPublished 21/09/2018· Registered 12/09/2018· I/A 10
  6. Ceses/DimisionesPublished 13/03/2013· Registered 01/03/2013· I/A 9
  7. NombramientosPublished 13/03/2013· Registered 01/03/2013· I/A 9
  8. Ceses/DimisionesPublished 15/06/2009· Registered 01/06/2009· I/A 8
  9. NombramientosPublished 15/06/2009· Registered 01/06/2009· I/A 8
  10. ReeleccionesPublished 15/06/2009· Registered 01/06/2009· I/A 8

Timeline (BORME)

  1. 20/03/2024#7994801
    Nombramientos
    PROCICU SL. Nombramientos. Cons.Del.Sol: DAVID GOMEZ CALVILLO;JUAN DE LA ROSA CONTRERAS. Datos registrales. T 1253 , F 197, S 8, H CA 487, I/A 12 (12.03.24).
  2. 11/12/2023#7831897
    Ceses/DimisionesNombramientos
    PROCICU SL. Ceses/Dimisiones. Consejero: JUAN CARRASCO MORENO;JUAN SANTOS BAUTISTA;ANTONIO VEGA FERNANDEZ;DAVID GOMEZ CALVILLO;JUAN DE LA ROSA CONTRERAS. Presidente: JUAN CARRASCO MORENO. Cons.Del.Man: JUAN CARRASCO MORENO. Secretario: JUAN SANTOS BA…
  3. 21/09/2018#5058015
    Ceses/DimisionesNombramientos
    PROCICU SL. Ceses/Dimisiones. Consejero: AMAYA GALLEGO CRISTOBAL;GONZALEZ DOMINGUEZ ANDRES;RIOS CORRAL MANUEL;VILLALOBOS CALVO CRISTOBAL;CARRASCO MORENO ANTONIO. Presidente: AMAYA GALLEGO CRISTOBAL. Vicepresid.: GONZALEZ DOMINGUEZ ANDRES. Secretario:…
  4. 13/03/2013#2174758
    Ceses/DimisionesNombramientos
    PROCICU SL. Ceses/Dimisiones. Cons.Del.Sol: MANZANO RIOS JUAN JOSE;RIOS CORRAL MANUEL. Consejero: SANTOS BAUTISTA JUAN;MANZANO RIOS JUAN JOSE. Presidente: MANZANO RIOS JUAN JOSE. Consejero: VILLALOBOS CALVO JOAQUIN. Vicepresid.: VILLALOBOS CALVO JOAQ…
  5. 15/06/2009#256375
    Ceses/DimisionesNombramientosReelecciones
    PROCICU SL. Ceses/Dimisiones. Consejero: MONTERO IBAÑEZ MANUEL. Cons.Del.Sol: RIOS CORRAL MANUEL;MANZANO RIOS JUAN JOSE. Nombramientos. Cons.Del.Sol: MANZANO RIOS JUAN JOSE;RIOS CORRAL MANUEL. Consejero: SANTOS BAUTISTA JUAN. Reelecciones. Consejero:…

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 addressUbrique, Cádiz
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 6812 — are listed together.