PROCOAL 2000 SOCIEDAD LIMITADA
Hoja V111213· NIF B97686760
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calvet Martinez Antonio Vicente
Legal information
Legal information for PROCOAL 2000 SOCIEDAD LIMITADA
Activity
PROCOAL 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 19 June 2013 to 23 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Calvet Martinez Antonio VicenteSince 12/06/2013Administrador Único
Former
- Miravalls Renart Juan EduardoCeased on 09/01/2019Administrador Mancomunado
- Vicent Garcia FernandoCeased on 12/06/2013Administrador Mancomunado
- Miravalls Renart Jose VicenteCeased on 12/06/2013Administrador Mancomunado
Authorised representatives
Current
- Martinez Gomez VicentaSince 24/03/2020Apoderado Solidario
- Calvet Mas Antonio SalvadorSince 24/03/2020Apoderado Solidario
- Calvet Martinez MartaSince 16/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/04/2024· Registered 16/04/2024· I/A 5
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 4
- Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 3
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
- Cambio de domicilio socialPublished 16/01/2019· Registered 09/01/2019· I/A 3
- Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 2
- Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 2
Changes
- 16/01/2019Cambio de domicilio social
AVDA LA MARQUESA 13 (ALBERIC)
- 19/06/2013Modificaciones estatutarias
Timeline (BORME)
- 23/04/2024#8049479Nombramientos
PROCOAL 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CALVET MAS ANTONIO SALVADOR;MARTINEZ GOMEZ VICENTA;CALVET MARTINEZ MARTA. Datos registrales. T 8375, L 5665, F 116, S 8, H V 111213, I/A 5 (16.04.24).
- 31/03/2020#5862516Nombramientos
PROCOAL 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CALVET MAS ANTONIO SALVADOR;MARTINEZ GOMEZ VICENTA. Datos registrales. T 8375, L 5665, F 115, S 8, H V 111213, I/A 4 (24.03.20).
- 16/01/2019#5207179Ceses/DimisionesNombramientosCambio de domicilio social
PROCOAL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALVET MARTINEZ ANTONIO VICENTE;MIRAVALLS RENART JUAN EDUARDO. Nombramientos. Adm. Unico: CALVET MARTINEZ ANTONIO VICENTE. Otros conceptos: Artículo de los estatutos: Articulo 15 de los … - 19/06/2013#2332523Ceses/DimisionesNombramientosModificaciones estatutarias
PROCOAL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VICENT GARCIA FERNANDO;CALVET MARTINEZ MARTA;CALVET MARTINEZ ANTONIO VICENTE;MIRAVALLS RENART JOSE VICENTE;MIRAVALLS RENART JUAN EDUARDO. Nombramientos. Adm. Mancom.: CALVET MARTINEZ ANT…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.