PROCOARD SOCIEDAD LIMITADA
Hoja HU8992
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 608 512,50 €
Legal information
Legal information for PROCOARD SOCIEDAD LIMITADA
Activity
PROCOARD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 7 filings for this company, from 7 June 2010 to 7 February 2013, across 6 distinct types of filing. Its registered share capital is 608 512,50 €.
Corporate purpose
La adquisición, tenencia, administración, cesión, enajenación y arrendamiento no financiero de bienes inmuebles, rústicos o orbanaos, así como la realización de actividades de promoción inmobiliaria. La tenencia e inversión de activos financieros, obligaciones, acciones, participaciones de otras com. Escisión parcial. Sociedades beneficiarias de la escisión: SISTEMAS DE SEGURIDAD PERIMETRAL PROCOARD SOCIEDAD.
Directors and representatives
Auditors
Current
- CHECK ACCOUNT SLSince 30/11/2012Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 07/02/2013· Registered 31/01/2013· I/A 9
- Cambio de objeto socialPublished 07/02/2013· Registered 31/01/2013· I/A 9
- Escisión parcialPublished 07/02/2013· Registered 31/01/2013· I/A 9
- ReeleccionesPublished 11/12/2012· Registered 30/11/2012· I/A 8
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 7
- Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 6
- NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 6
Capital · events
- 07/02/2013Reducción de capitalResulting capital: 608 512,50 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/02/2013#2113862Reducción de capitalCambio de objeto socialEscisión parcial
PROCOARD SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 608.512,50 Euros. Resultante Suscrito: 608.512,50 Euros. Cambio de objeto social. La adquisición, tenencia, administración, cesión, enajenación y arrendamiento no financiero de bien… - 11/12/2012#2027902Reelecciones
PROCOARD SOCIEDAD LIMITADA. Reelecciones. Auditor: CHECK ACCOUNT SL. Datos registrales. T 538 , F 89, S 8, H HU 8992, I/A 8 (30.11.12).
- 07/06/2010#750283Nombramientos
PROCOARD SOCIEDAD LIMITADA. Nombramientos. Apoderado: PELEGRIN BERMUDEZ ESTEFANIA. Datos registrales. T 538 , F 88, S 8, H HU 8992, I/A 7 (26.05.10).
- 07/06/2010#750282Ceses/DimisionesNombramientos
PROCOARD SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: DOMINGO RUSIÑOL & CIA AUDITORS SL. Nombramientos. Auditor: CHECK ACCOUNT SL. Datos registrales. T 538 , F 88, S 8, H HU 8992, I/A 6 (26.05.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.