PROCOELPE SL

Hoja TF1013· NIF B38252821

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
991 305,00 €
Directors :
CONSTRUCCIONES ELFIDIO PEREZ SL, CONSTRUCCIONES SABINA 2014 SLU, MARJIN GOMERA SL, SOGEPAMA SL

Legal information

Legal information for PROCOELPE SL

NIF
Hoja registral
IRUS1000226040865
Legal formSociedad Limitada (SL)
Share capital991 305,00 €
Register referenceTomo 1782 · Folio 51 · Hoja TF1013
StatusVigente

Activity

PROCOELPE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 13 April 2011 to 12 November 2024, across 5 distinct types of filing. Its registered share capital is 991 305,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 12/11/2024· Registered 30/10/2024· I/A 16
  2. Modificaciones estatutariasPublished 20/11/2020· Registered 28/10/2020· I/A 14
  3. Ceses/DimisionesPublished 25/09/2018· Registered 11/09/2018· I/A 13
  4. NombramientosPublished 25/09/2018· Registered 11/09/2018· I/A 13
  5. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 12
  6. Ampliación de capitalPublished 13/04/2011· Registered 25/03/2011· I/A 11

Changes

  1. 20/11/2020Modificaciones estatutarias

Capital · events

  1. 13/04/2011Ampliación de capital
    Resulting capital: 991 305,00 € (+198 450,00 €)

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. 12/11/2024#8337993
    Revocaciones
    PROCOELPE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: ACOSTA HERRERA AURELIA PURA IMELDA. Datos registrales. S 8 , H TF 1013, I/A 16 (30.10.24).
  2. 20/11/2020#6130931
    Modificaciones estatutarias
    PROCOELPE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 15. Funcionamiento Junta General.-La Junta General será convocada de forma individual y escrita, a través de la dirección de correo electrónico facilitada por cada socio, con obl…
  3. 25/09/2018#5062098
    Ceses/DimisionesNombramientos
    PROCOELPE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ PEREZ ELFIDIO. Nombramientos. Adm. Unico: CONSTRUCCIONES ELFIDIO PEREZ SL. Datos registrales. T 1782 , F 51, S 8, H TF 1013, I/A 13 (11.09.18).
  4. 08/03/2013#2168538
    Nombramientos
    PROCOELPE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: ACOSTA HERRERA AURELIA PURA IMELDA;PEREZ ACOSTA ELFIDIO. Datos registrales. T 1782 , F 51, S 8, H TF 1013, I/A 12 (28.02.13).
  5. 13/04/2011#1171246
    Ampliación de capital
    PROCOELPE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 198.450,00 Euros. Resultante Suscrito: 991.305,00 Euros. Datos registrales. T 1782 , F 50, S 8, H TF 1013, I/A 11 (25.03.11).

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/ ANGEL GUIMERA, 56 1º A, SANTA CRUZ DE TENERIFE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector