PROCOM REDES SA
Hoja GC29048· NIF A35709898
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 319 980,00 €
Legal information
Legal information for PROCOM REDES SA
Activity
PROCOM REDES SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 17 February 2011, across 5 distinct types of filing. Its registered share capital is 319 980,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- MICROFUSION INFORMATICA SAAdministrador Único
Directors network map
Cap table · shareholdings
- MICROFUSION INFORMATICA SA100 %
Legal entity · since 26/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MICROFUSION INFORMATICA SA100 %
Legal entity · since 26/01/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 17/02/2011Modificaciones estatutarias
- 26/01/2009Declaración de unipersonalidad
MICROFUSION INFORMATICA SA
- 26/01/2009Modificaciones estatutarias
Capital · events
- 17/02/2011Ampliación de capitalResulting capital: 319 980,00 €
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)
- 17/02/2011#1077902Ampliación de capitalModificaciones estatutarias
PROCOM REDES SA(R.M. LAS PALMAS). Ampliación de capital. Suscrito: 199.980,00 Euros. Desembolsado: 199.980,00 Euros. Resultante Suscrito: 319.980,00 Euros. Resultante Desembolsado: 319.980,00 Euros. Modificaciones estatutarias. Artículo de los estatu… - 21/06/2010#772256Nombramientos
PROCOM REDES SA(R.M. LAS PALMAS). Nombramientos. Apoderado: ZAPICO MEIXUS RAUL. Datos registrales. T 1621 , F 116, S 8, H GC 29048, I/A 13 ( 9.06.10).
- 07/04/2009#160647Nombramientos
PROCOM REDES SA(R.M. LAS PALMAS). Nombramientos. Apoderado: ALVAREZ MENENDEZ EDUARDO. Datos registrales. T 1621 , F 115, S 8, H GC 29048, I/A 11 (26.03.09).
- 26/01/2009#32358Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROCOM REDES SA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: MICROFUSION INFORMATICA SA. Ceses/Dimisiones. Adm. Solid.: FERRARO MARCO. Nombramientos. Adm. Unico: MICROFUSION INFORMATICA SA. Modificaciones estatutarias. Artículo de l…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.