PROCOIN GESTION SL
Hoja SE42531· NIF B91091918
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Del Corral Muñagorriz Josefa
Legal information
Legal information for PROCOIN GESTION SL
Activity
PROCOIN GESTION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 14 filings for this company, from 1 April 2013 to 21 August 2018, across 2 distinct types of filing.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Gutierrez Del Corral Muñagorriz JosefaSince 08/08/2018Administrador Único
Former
- Mejias Gutierrez Del Corral AlejandraCeased on 08/08/2018Administrador Único
- Salas Valverde AlfonsoCeased on 14/06/2017Administrador Único
- Mejias Gutierrez Del Corral Jose GuillermoCeased on 15/07/2016Administrador Único
- Mejias Gutierrez Del Corral DanielCeased on 15/06/2016Administrador Único
- Salas Cardoso Juan LuisCeased on 16/11/2015Administrador Único
- Mejias Cantalapiedra EsperanzaCeased on 18/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2018· Registered 08/08/2018· I/A 9
- NombramientosPublished 21/08/2018· Registered 08/08/2018· I/A 9
- Ceses/DimisionesPublished 22/06/2017· Registered 14/06/2017· I/A 8
- NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 8
- Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 7
- NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 7
- Ceses/DimisionesPublished 23/06/2016· Registered 15/06/2016· I/A 6
- NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 6
- Ceses/DimisionesPublished 26/11/2015· Registered 16/11/2015· I/A 5
- NombramientosPublished 26/11/2015· Registered 16/11/2015· I/A 5
- Ceses/DimisionesPublished 26/11/2015· Registered 16/11/2015· I/A 4
- NombramientosPublished 26/11/2015· Registered 16/11/2015· I/A 4
- Ceses/DimisionesPublished 01/04/2013· Registered 18/03/2013· I/A 3
- NombramientosPublished 01/04/2013· Registered 18/03/2013· I/A 3
Timeline (BORME)
- 21/08/2018#5018951Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL ALEJANDRA. Nombramientos. Adm. Unico: GUTIERREZ DEL CORRAL MUÑAGORRIZ JOSEFA. Datos registrales. T 3169 , F 76, S 8, H SE 42531, I/A 9 ( 8.08.18).
- 22/06/2017#4430746Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: SALAS VALVERDE ALFONSO. Nombramientos. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL ALEJANDRA. Datos registrales. T 3169 , F 76, S 8, H SE 42531, I/A 8 (14.06.17).
- 26/07/2016#3956792Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL JOSE GUILLERMO. Nombramientos. Adm. Unico: SALAS VALVERDE ALFONSO. Datos registrales. T 3169 , F 76, S 8, H SE 42531, I/A 7 (15.07.16).
- 23/06/2016#3913485Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL DANIEL. Nombramientos. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL JOSE GUILLERMO. Datos registrales. T 3169 , F 75, S 8, H SE 42531, I/A 6 (15.06.16).
- 26/11/2015#3606194Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL JOSE GUILLERMO. Nombramientos. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL DANIEL. Datos registrales. T 3169 , F 75, S 8, H SE 42531, I/A 5 (16.11.15).
- 26/11/2015#3606193Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: SALAS CARDOSO JUAN LUIS. Nombramientos. Adm. Unico: MEJIAS GUTIERREZ DEL CORRAL JOSE GUILLERMO. Datos registrales. T 3169 , F 75, S 8, H SE 42531, I/A 4 (16.11.15).
- 01/04/2013#2201781Ceses/DimisionesNombramientos
PROCOIN GESTION SL. Ceses/Dimisiones. Adm. Unico: MEJIAS CANTALAPIEDRA ESPERANZA. Nombramientos. Adm. Unico: SALAS CARDOSO JUAN LUIS. Datos registrales. T 3169 , F 74, S 8, H SE 42531, I/A 3 (18.03.13).
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.