PROCOIMPO SOCIEDAD LIMITADA
Hoja GI13897· NIF B17418252
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Teresa Vallverdu Avelli
Legal information
Legal information for PROCOIMPO SOCIEDAD LIMITADA
Activity
PROCOIMPO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 1 April 2024 to 18 February 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Maria Teresa Vallverdu AvelliSince 22/03/2024Administrador Único
Former
- Enric Poyano VallverduCeased on 22/03/2024Administrador Solidario
- Enrique Poyano SolaCeased on 22/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Teresa Vallverdu Avelli100 %
Individual · ultimate beneficial owner · since 02/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/04/2024· Registered 25/03/2024· I/A 6
- Ceses/DimisionesPublished 01/04/2024· Registered 22/03/2024· I/A 5
- NombramientosPublished 01/04/2024· Registered 22/03/2024· I/A 5
Changes
- 02/04/2024Declaración de unipersonalidad
MARIA TERESA VALLVERDU AVELLI
Timeline (BORME)
- 18/02/2026#9077831
PROCOIMPO SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 808/2025. FIRME: SI, Fecha de resolución 20/10/2025. Auto de declaración de concurso. Voluntario. … - 02/04/2024#8013567Declaración de unipersonalidad
PROCOIMPO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARIA TERESA VALLVERDU AVELLI. Datos registrales. T 1286 , F 119, S 8, H GI 13897, I/A 6 (25.03.24).
- 01/04/2024#8010785Ceses/DimisionesNombramientos
PROCOIMPO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ENRIQUE POYANO SOLA;ENRIC POYANO VALLVERDU. Nombramientos. Adm. Unico: MARIA TERESA VALLVERDU AVELLI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.
Insolvency · concursos
- Conclusión del concurso15/01/2026⚖️ MERCANTIL DE GIRONA Nº 001Proc. 808/2025RPC-661972RPCLook it up in the RPC ↗Judge: AXEL CASADEVALL PORTASConclusion: inexistencia de bienes
CONCLUSIÓN