PROCICU SL
Hoja CA487· NIF B11227030
- 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
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
- Gomez Calvillo DavidSince 12/09/2018Consejero Delegado Solidario
- De La Rosa Contreras JuanSince 12/09/2018Consejero Delegado Solidario
- Ramos Cordon AlfonsoSince 29/11/2023ConsejeroSecretario
Former
- Carrasco Moreno JuanCeased on 29/11/2023PresidenteConsejero Delegado MancomunadoConsejero
- Amaya Gallego CristobalCeased on 12/09/2018PresidenteConsejero Delegado MancomunadoConsejero
- Manzano Rios Juan JoseCeased on 01/03/2013PresidenteConsejero
- Gonzalez Dominguez AndresCeased on 12/09/2018VicepresidenteConsejero
- Santos Bautista JuanCeased on 29/11/2023Consejero Delegado MancomunadoConsejeroSecretario
- Vega Fernandez AntonioCeased on 29/11/2023Consejero Delegado MancomunadoConsejero
- Villalobos Calvo CristobalCeased on 12/09/2018Consejero Delegado MancomunadoConsejero
- Carrasco Moreno AntonioCeased on 12/09/2018Consejero Delegado MancomunadoConsejero
- Rios Corral ManuelCeased on 12/09/2018Consejero Delegado MancomunadoConsejeroSecretario
- Villalobos Calvo JoaquinCeased on 01/03/2013Consejero
- Montero Ibañez ManuelCeased on 01/06/2009Consejero
Directors network map
Registered actos
Timeline (BORME)
- 20/03/2024#7994801Nombramientos
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).
- 11/12/2023#7831897Ceses/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… - 21/09/2018#5058015Ceses/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:… - 13/03/2013#2174758Ceses/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… - 15/06/2009#256375Ceses/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:…
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Filed annual accounts
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.