PROCOM MADRID 2000 SL

Hoja M573550· NIF B86925625

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2014
Director :
Sanz Cabrera Francisco Juan

Legal information

Legal information for PROCOM MADRID 2000 SL

NIF
Hoja registral
IRUS1000291960872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2014
LocalityGetafe
Register referenceTomo 31872 · Folio 105 · Hoja M573550
StatusVigente

Activity

PROCOM MADRID 2000 SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 10 February 2014. The Spanish commercial register has published 11 filings for this company, from 10 February 2014 to 20 March 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La realización de actividades relacionadas con servicios hosteleros, gastronómicos y afines a éstos, por sí sola o asociada a terceros mediante una relación de franquicias o mediante culaquier otro tipo de relaciones comerciales. CNAE números 5510 y 5610.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROCOM MADRID 2000 SLSanz Cabrera Francisco JuanSanz Cabrera Francis…CASH LA TEMPORADA S.LCASH LA TEMPORADA S.LBIG APEISA SLBIG APEISA SLGRUPO ALCAMBRANI SLGRUPO ALCAMBRANI SLDOBLE J COMUNICACION Y MARKETING SLDOBLE J COMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 5
  2. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 5
  3. Cambio de domicilio socialPublished 20/03/2018· Registered 12/03/2018· I/A 5
  4. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 4
  5. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 4
  6. NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 3
  7. Ceses/DimisionesPublished 31/03/2016· Registered 21/03/2016· I/A 2
  8. NombramientosPublished 31/03/2016· Registered 21/03/2016· I/A 2
  9. Cambio de domicilio socialPublished 31/03/2016· Registered 21/03/2016· I/A 2
  10. ConstituciónPublished 10/02/2014· Registered 03/02/2014· I/A 1
  11. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 1

Changes

  1. 20/03/2018Cambio de domicilio social

    C/ PROGRESO 2 (GETAFE)

  2. 31/03/2016Cambio de domicilio social

    C/ FUENTE DEL ALAMO 16 - 1& PLANTA (COLLADO VILLALBA)

Capital · events

  1. 10/02/2014Constitución
    Initial capital: 3 000,00 €

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. 20/03/2018#4801578
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROCOM MADRID 2000 SL. Ceses/Dimisiones. Adm. Unico: SCHWARTZMAN ALEXIS DEMIAN. Nombramientos. Adm. Unico: SANZ CABRERA FRANCISCO JUAN. Cambio de domicilio social. C/ PROGRESO 2 (GETAFE). Datos registrales. T 31872 , F 105, S 8, H M 573550, I/A 5 (12…
  2. 22/02/2017#4258468
    Ceses/DimisionesNombramientos
    PROCOM MADRID 2000 SL. Ceses/Dimisiones. Adm. Unico: MUGICA JIMENO CARLOS. Nombramientos. Adm. Unico: SCHWARTZMAN ALEXIS DEMIAN. Datos registrales. T 31872 , F 104, S 8, H M 573550, I/A 4 (14.02.17).
  3. 18/04/2016#3816569
    Nombramientos
    PROCOM MADRID 2000 SL. Nombramientos. Apo.Sol.: ANCHEN JUAN JOSE;SCHWARTZMAN ALEXIS DEMIAN. Datos registrales. T 31872 , F 103, S 8, H M 573550, I/A 3 ( 8.04.16).
  4. 31/03/2016#3791356
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROCOM MADRID 2000 SL. Ceses/Dimisiones. Adm. Unico: ARANDA SPIRITO MARTIN ALVARO. Nombramientos. Adm. Unico: MUGICA JIMENO CARLOS. Cambio de domicilio social. C/ FUENTE DEL ALAMO 16 - 1& PLANTA (COLLADO VILLALBA). Datos registrales. T 31872 , F 103,…
  5. 10/02/2014#2662248
    ConstituciónNombramientos
    PROCOM MADRID 2000 SL. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: La realización de actividades relacionadas con servicios hosteleros, gastronómicos y afines a éstos, por sí sola o asociada a terceros mediante una relación de fra…

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 2014

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/ PROGRESO 2 (GETAFE), Getafe, 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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector