PROCO SOCIEDAD ANONIMA

Hoja M58979

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Oliver Lopez Fermin, Ortega Lorenzo Juan Manuel

Legal information

Legal information for PROCO SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 18362 · Folio 167 · Hoja M58979
StatusVigente

Activity

PROCO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 25 August 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
PROCO SOCIEDAD ANONIMAOliver Lopez FerminOliver Lopez FerminOrtega Lorenzo Juan ManuelOrtega Lorenzo Juan …PROCO SERVICIOS SOCIEDAD ANONIMAPROCO SERVICIOS SOCI…GESTION DOCUMENTAL ARCHIPLUS SLGESTION DOCUMENTAL A…

Registered actos

  1. Ceses/DimisionesPublished 25/08/2014· Registered 14/08/2014· I/A 67
  2. NombramientosPublished 25/08/2014· Registered 14/08/2014· I/A 67
  3. Modificaciones estatutariasPublished 25/08/2014· Registered 14/08/2014· I/A 67
  4. ReeleccionesPublished 14/08/2013· Registered 07/08/2013· I/A 66
  5. ReeleccionesPublished 08/02/2013· Registered 29/01/2013· I/A 65
  6. Cambio de domicilio socialPublished 26/07/2012· Registered 16/07/2012· I/A 64
  7. ReeleccionesPublished 30/01/2012· Registered 18/01/2012· I/A 63
  8. ReeleccionesPublished 25/01/2012· Registered 16/01/2012· I/A 62
  9. ReeleccionesPublished 23/02/2011· Registered 11/02/2011· I/A 61
  10. ReeleccionesPublished 16/10/2009· Registered 05/10/2009· I/A 60

Timeline (BORME)

  1. 25/08/2014#2944763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SANCHEZ VAZQUEZ MARIA DEL CARMEN;JOMBART PATRICK ALAIN;ORTEGA LORENZO JUAN MANUEL;OLIVER LOPEZ FERMIN. Presidente: JOMBART PATRICK ALAIN. Cons.Del.Man: ORTEGA LORENZO JUAN MANUEL;OLIVER LOPEZ FERMI…
  2. 14/08/2013#2414810
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 18362 , F 167, S 8, H M 58979, I/A 66 ( 7.08.13).
  3. 08/02/2013#2116081
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 18362 , F 166, S 8, H M 58979, I/A 65 (29.01.13).
  4. 26/07/2012#1832731
    Cambio de domicilio social
    PROCO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ DISEÑO 26 - NAVES 60-61.62, POLIGONO LOS OLIVOS (GETAFE). Datos registrales. T 18362 , F 166, S 8, H M 58979, I/A 64 (16.07.12).
  5. 30/01/2012#1563078
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 18362 , F 166, S 8, H M 58979, I/A 63 (18.01.12).
  6. 25/01/2012#1554139
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Consejero: SANCHEZ VAZQUEZ MARIA DEL CARMEN;JOMBART PATRICK ALAIN;ORTEGA LORENZO JUAN MANUEL;OLIVER LOPEZ FERMIN. Presidente: JOMBART PATRICK ALAIN. Cons.Del.Man: ORTEGA LORENZO JUAN MANUEL;OLIVER LOPEZ FERMIN. C…
  7. 23/02/2011#1087411
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 18362 , F 165, S 8, H M 58979, I/A 61 (11.02.11).
  8. 16/10/2009#422034
    Reelecciones
    PROCO SOCIEDAD ANONIMA. Reelecciones. Auditor: ASEGURADO Y JIMENEZ AUDITORES SL. Datos registrales. T 18362 , F 165, S 8, H M 58979, I/A 60 ( 5.10.09).

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/ DISEÑO 26 - NAVES 60-61.62, POLIGONO LOS OLIVOS (GETAFE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province