PROCIDA ENTERPRISE SL

Hoja M604443· NIF B87320180

Struck off · 01/10/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
PROCIDA NV

Legal information

Legal information for PROCIDA ENTERPRISE SL

NIF
Hoja registral
IRUS1000294388889
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 33582 · Folio 113 · Hoja M604443
Former names
PROCIDA NV2015-07-13
StatusLiquidada

Activity

PROCIDA ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 July 2015 to 1 October 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROCIDA ENTERPRISE SLVilloslada Pinto ClaraVilloslada Pinto Cla…INVERSIONES RAMBLA SAINVERSIONES RAMBLA SASURFER RULE SLSURFER RULE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCIDA ENTERPRISE SLVilloslada Martin AdolfoVilloslada Martin Ad…

Beneficial owner (UBO)

Villoslada Martin Adolfo100 %

Individual · ultimate beneficial owner · since 13/07/2015

Beneficial owner network map

2 nodes Person Company
PROCIDA ENTERPRISE SLVilloslada Martin AdolfoVilloslada Martin Ad…

Registered actos

  1. DisoluciónPublished 01/10/2018· Registered 21/09/2018· I/A 3
  2. ExtinciónPublished 01/10/2018· Registered 21/09/2018· I/A 3
  3. Fusión por absorciónPublished 19/03/2018· Registered 09/03/2018· I/A 2
  4. Declaración de unipersonalidadPublished 13/07/2015· Registered 03/07/2015· I/A 1
  5. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 1
  6. Cambio de denominación socialPublished 13/07/2015· Registered 03/07/2015· I/A 1
  7. Cambio de domicilio socialPublished 13/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 01/10/2018Disolución
  2. 01/10/2018Extinción
  3. 19/03/2018Cambio de denominación social

    PROCIDA NV→PROCIDA ENTERPRISE SL

  4. 19/03/2018Fusión por absorción
  5. 13/07/2015Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 132 (MADRID)

  6. 13/07/2015Declaración de unipersonalidad

    VILLOSLADA MARTIN ADOLFO

Timeline (BORME)

  1. 01/10/2018#5068057
    DisoluciónExtinción
    PROCIDA ENTERPRISE SL. Disolución. Fusion. Extinción. Datos registrales. T 33582 , F 113, S 8, H M 604443, I/A 3 (21.09.18).
  2. 19/03/2018#4799007
    Fusión por absorción
    PROCIDA ENTERPRISE SL. Fusión por absorción. Sociedades absorbidas: CORPRIDO B.V. Datos registrales. T 33582 , F 111, S 8, H M 604443, I/A 2 ( 9.03.18).
  3. 13/07/2015#3411644

    Company name: PROCIDA NV

    Declaración de unipersonalidadNombramientosCambio de denominación socialCambio de domicilio social
    PROCIDA NV. Declaración de unipersonalidad. Socio único: VILLOSLADA MARTIN ADOLFO. Nombramientos. Adm. Unico: VILLOSLADA PINTO CLARA. Otros conceptos: La sociedad "PROCIDA NV" domiciliada en Curaao, traslada su domicilio a Madrid, cambia su denominac…

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 addressAVDA CIUDAD DE BARCELONA 132 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector