PROCOBRA INGENIERIA SL

Hoja M524766· NIF B86424926

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
12/04/2012
Director :
Martinez De Olcoz Sanchez Angel

Legal information

Legal information for PROCOBRA INGENIERIA SL

NIF
Hoja registral
IRUS1000288451576
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date12/04/2012
LocalityMadrid
Phone
Register referenceTomo 29146 · Folio 196 · Hoja M524766
StatusVigente

Activity

PROCOBRA INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2012. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 11 November 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4324

Corporate purpose

SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO EN EL SECTOR DEL METAL O EN OTRO INTERRELACIONADO QUE LOS REQUIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROCOBRA INGENIERIA SLMartinez De Olcoz Sanchez AngelMartinez De Olcoz Sa…ASTESS-PREVENCION SLASTESS-PREVENCION SLLICCARDI PREVENCION SLLICCARDI PREVENCION …

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2024· Registered 04/11/2024· I/A 5
  2. Modificaciones estatutariasPublished 05/06/2019· Registered 29/05/2019· I/A 4
  3. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 3
  4. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 3
  5. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 2
  6. ConstituciónPublished 12/04/2012· Registered 29/03/2012· I/A 1
  7. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 1

Changes

  1. 11/11/2024Cambio de domicilio social

    C/ COLOMBIA 63, 6ºA (MADRID)

  2. 05/06/2019Modificaciones estatutarias

Capital · events

  1. 12/04/2012Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/11/2024#8335126
    Cambio de domicilio social
    PROCOBRA INGENIERIA SL. Cambio de domicilio social. C/ COLOMBIA 63, 6ºA (MADRID). Datos registrales. S 8 , H M 524766, I/A 5 ( 4.11.24).
  2. 05/06/2019#5429358
    Modificaciones estatutarias
    PROCOBRA INGENIERIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 29146 , F 196, S 8, H M 524766, I/A 4 (29.05.19).
  3. 08/02/2018#4738095
    Ceses/DimisionesNombramientos
    PROCOBRA INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VEGA ALBERTO. Nombramientos. Adm. Unico: MARTINEZ DE OLCOZ SANCHEZ ANGEL. Datos registrales. T 29146 , F 196, S 8, H M 524766, I/A 3 (31.01.18).
  4. 14/10/2014#3011740
    Nombramientos
    PROCOBRA INGENIERIA SL. Nombramientos. Apoderado: MARTINEZ DE OLCOZ SANCHEZ JESUS. Datos registrales. T 29146 , F 195, S 8, H M 524766, I/A 2 ( 6.10.14).
  5. 12/04/2012#1682326
    ConstituciónNombramientos
    PROCOBRA INGENIERIA SL. Constitución. Comienzo de operaciones: 14.03.12. Objeto social: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO EN EL SECTOR DEL METAL O EN OTRO INTERRELACIONADO QUE LOS REQUIERA.…

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· Incorporated 2012

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/ COLOMBIA 63, 6ºA (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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector