PROCISA SL EN LIQUIDACION

Hoja M115225· NIF B28449908

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Jimenez Juan

Legal information

Legal information for PROCISA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000242792467
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 44672 · Folio 216 · Hoja M115225
Former names
PROCISA SL2013-07-30 → 2022-12-01
StatusVigente

Activity

PROCISA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 30 July 2013 to 11 March 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PROCISA SL EN LIQUIDA…Gutierrez Jimenez JuanGutierrez Jimenez Ju…FEJUMASA 2002 S.LFEJUMASA 2002 S.LRUN LEGEND SLRUN LEGEND SLVICORSA SAVICORSA SAINMOBILIARIA DIEZSA SOCIEDAD ANONIMAINMOBILIARIA DIEZSA …DISAZ SADISAZ SAMYHOUSE SAMYHOUSE SAFEJUMA S.L.FEJUMA S.L.GUTNOYA PUEBLONUEVO S.L.GUTNOYA PUEBLONUEVO …GUTNOYA TALAVERA S.L.GUTNOYA TALAVERA S.L.PROMOCIONES Y CONSTRUCCIONES ANSUMAR SLPROMOCIONES Y CONSTR…

Registered actos

  1. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 18
  2. Ceses/DimisionesPublished 28/07/2023· Registered 21/07/2023· I/A 17
  3. NombramientosPublished 28/07/2023· Registered 21/07/2023· I/A 17
  4. DisoluciónPublished 28/07/2023· Registered 21/07/2023· I/A 17
  5. Modificaciones estatutariasPublished 01/12/2022· Registered 24/11/2022· I/A 16
  6. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 15
  7. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 15
  8. Ceses/DimisionesPublished 30/07/2019· Registered 23/07/2019· I/A 14
  9. ReeleccionesPublished 30/07/2019· Registered 23/07/2019· I/A 14
  10. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 13
  11. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 13

Changes

  1. 28/07/2023Cambio de denominación social

    PROCISA SL→PROCISA SL EN LIQUIDACION

  2. 28/07/2023Disolución
  3. 01/12/2022Modificaciones estatutarias

Timeline (BORME)

  1. 11/03/2024#7977861
    Revocaciones
    PROCISA SL EN LIQUIDACION. Revocaciones. Apoderado: VILLAR LAGO MANUEL;SANCHEZ GARCIA HECTOR. Datos registrales. T 44672 , F 216, S 8, H M 115225, I/A 18 ( 4.03.24).
  2. 28/07/2023#7650333
    Ceses/DimisionesNombramientosDisolución
    PROCISA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: BERMEJO USALLAN JOSE ANASTASIO;DIEZ MARTIN ANGEL RAMON;ENEBRAL MARTIN EUSEBIO. Presidente: BERMEJO USALLAN JOSE ANASTASIO. Consejero: PRADILLO MORENO DE LA SANTA RAFAEL. SecreNoConsj: SANCHEZ GA…
  3. 01/12/2022#7272743

    Company name: PROCISA SL

    Modificaciones estatutarias
    PROCISA SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11 Y 17 DE LOS ESTATUTOS SOCIALES. Página web de la sociedad. Creación de la página web corporativa: http://procisa-atocha.com/. Datos registrales. T 7093 , F 161, S 8, H M 115225, I/…
  4. 03/06/2022#7003264

    Company name: PROCISA SL

    Ceses/DimisionesNombramientos
    PROCISA SL. Ceses/Dimisiones. Consejero: PRADILLO CENDON MIGUEL ANGEL. Nombramientos. Consejero: PRADILLO MORENO DE LA SANTA RAFAEL. Datos registrales. T 7093 , F 160, S 8, H M 115225, I/A 15 (27.05.22).
  5. 30/07/2019#5520416

    Company name: PROCISA SL

    Ceses/DimisionesReelecciones
    PROCISA SL. Ceses/Dimisiones. Consejero: MARTIN-PORTUGUES GARCIA-BARRIO JOSE MARIA;SANCHEZ RAMOS MARIANO. Reelecciones. Consejero: BERMEJO USALLAN JOSE ANASTASIO;PRADILLO CENDON MIGUEL ANGEL;DIEZ MARTIN ANGEL RAMON;ENEBRAL MARTIN EUSEBIO. Presidente:…
  6. 30/07/2013#2392339

    Company name: PROCISA SL

    Ceses/DimisionesNombramientos
    PROCISA SL. Ceses/Dimisiones. Consejero: SERRANO CABAÑAS JESUS;SANCHEZ RAMOS MARIANO. Cons.Del.Sol: SANCHEZ RAMOS MARIANO. Consejero: BERMEJO USALLAN JOSE ANASTASIO. Presidente: BERMEJO USALLAN JOSE ANASTASIO. Secretario: VILLAR LAGO MANUEL. Nombrami…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCALLE ATOCHA NUMERO 70, PISO SEGUNDO LETRA A, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector