PROCOENCA S.L

Hoja BA14865· NIF B06425284

VigenteBadajoz
Registered address :
Director :
Paun Vasile

Legal information

Legal information for PROCOENCA S.L

NIF
Hoja registral
IRUS1000180431852
Register referenceTomo 305 · Folio 68 · Hoja BA14865
StatusVigente

Activity

PROCOENCA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 9 filings for this company, from 19 October 2010 to 25 May 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROCOENCA S.LPaun VasilePaun Vasile

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Paun Vasile100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2011· Registered 16/05/2011· I/A 6
  2. NombramientosPublished 25/05/2011· Registered 16/05/2011· I/A 6
  3. Ceses/DimisionesPublished 19/10/2010· Registered 07/10/2010· I/A 5
  4. RevocacionesPublished 19/10/2010· Registered 07/10/2010· I/A 5
  5. NombramientosPublished 19/10/2010· Registered 07/10/2010· I/A 5
  6. Modificaciones estatutariasPublished 19/10/2010· Registered 07/10/2010· I/A 5
  7. Cambio de domicilio socialPublished 19/10/2010· Registered 07/10/2010· I/A 5

Changes

  1. 19/10/2010Cambio de domicilio social

    C/ MERIDA 47 (ALMENDRALEJO)

  2. 19/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2011#1227258
    Cambio de identidad del socio único
    PROCOENCA S.L. Sociedad unipersonal. Cambio de identidad del socio único: PAUN VASILE. Datos registrales. T 305 , F 68, S 8, H BA 14865, I/A 7 (16.05.11).
  2. 25/05/2011#1227257
    Ceses/DimisionesNombramientos
    PROCOENCA S.L. Ceses/Dimisiones. Adm. Unico: MAQUEDA CACERES ANTONIO MARIA. Nombramientos. Adm. Unico: PAUN VASILE. Datos registrales. T 305 , F 68, S 8, H BA 14865, I/A 6 (16.05.11).
  3. 19/10/2010#911351
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    PROCOENCA S.L. Sociedad unipersonal. Cambio de identidad del socio único: MAQUEDA CACERES ANTONIO MARIA. Ceses/Dimisiones. Adm. Unico: ENRIQUE CASTAÑO PEDRO ANTONIO. Revocaciones. Apoderado: ROSADO SOTO MARIA JESUS. Nombramientos. Adm. Unico: MAQUEDA…

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

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

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/ MERIDA 47 (ALMENDRALEJO), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province