PROCOM UNIVERSAL SL

Hoja B394181· NIF B65329369

Struck off · 26/11/2018Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/04/2010
Former name :
PROCOM JUAN GONZALEZ SL

Legal information

Legal information for PROCOM UNIVERSAL SL

NIF
Hoja registral
IRUS1000363898688
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/04/2010
LocalityBarcelona
Register referenceTomo 41849 · Folio 206 · Hoja B394181
Former names
PROCOM JUAN GONZALEZ SL2010-05-17 → 2013-12-04
StatusLiquidada

Activity

PROCOM UNIVERSAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 April 2010. The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 26 November 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CREACION,CONFECCION Y PRESENTACION DE PROYECTOS TECNICOS DE TELECOMUNICACIONES.TELECOMUNICACIONES.LA CREACION Y ORANIZACION DE EVENTOS,OFICINAS TECNICAS,CONVENCIONES Y CONFERENCIAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/11/2018· Registered 20/11/2018· I/A 7
  2. NombramientosPublished 26/11/2018· Registered 20/11/2018· I/A 7
  3. ExtinciónPublished 26/11/2018· Registered 20/11/2018· I/A 7
  4. Otros conceptosPublished 30/01/2015· Registered 23/01/2015· I/A 6
  5. RevocacionesPublished 12/01/2015· Registered 02/01/2015· I/A 5
  6. NombramientosPublished 12/01/2015· Registered 02/01/2015· I/A 5
  7. Cambio de denominación socialPublished 04/12/2013· Registered 26/11/2013· I/A 4
  8. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 3
  9. RevocacionesPublished 26/11/2013· Registered 18/11/2013· I/A 2
  10. NombramientosPublished 26/11/2013· Registered 18/11/2013· I/A 2
  11. ConstituciónPublished 17/05/2010· Registered 06/05/2010· I/A 1
  12. NombramientosPublished 17/05/2010· Registered 06/05/2010· I/A 1

Changes

  1. 26/11/2018Extinción
  2. 12/01/2015Cambio de denominación social

    PROCOM JUAN GONZALEZ SL→PROCOM UNIVERSAL SL

Capital · events

  1. 17/05/2010Constitución
    Initial capital: 3 010,00 €

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. 26/11/2018#5144580
    RevocacionesNombramientosExtinción
    PROCOM UNIVERSAL SL. Revocaciones. ADM.UNICO: GONZALEZ ARNAL IGNACIO. LIQUIDADOR: GONZALEZ ARNAL IGNACIO. Nombramientos. LIQUIDADOR: GONZALEZ ARNAL IGNACIO. Extinción. Datos registrales. T 41849 , F 206, S 8, H B 394181, I/A 7 (20.11.18).
  2. 30/01/2015#3167270
    Otros conceptos
    PROCOM UNIVERSAL SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41849 , F 206, S 8, H B 394181, I/A 6 (23.01.15).
  3. 12/01/2015#10477244
    RevocacionesNombramientos
    PROCOM UNIVERSAL SL. Revocaciones. ADM.UNICO: TOVAR PARREU ADA. Nombramientos. ADM.UNICO: GONZALEZ ARNAL IGNACIO. Datos registrales. T 41849 , F 205, S 8, H B 394181, I/A 5 ( 2.01.15).
  4. 04/12/2013#2568563

    Company name: PROCOM JUAN GONZALEZ SL

    Cambio de denominación social
    PROCOM JUAN GONZALEZ SL. Cambio de denominación social. PROCOM UNIVERSAL SL. Datos registrales. T 41849 , F 205, S 8, H B 394181, I/A 4 (26.11.13).
  5. 26/11/2013#2554289

    Company name: PROCOM JUAN GONZALEZ SL

    Nombramientos
    PROCOM JUAN GONZALEZ SL. Nombramientos. APODERAD.SOL: GONZALEZ CAÑADAS JUAN. Datos registrales. T 41849 , F 205, S 8, H B 394181, I/A 3 (18.11.13).
  6. 26/11/2013#2554288

    Company name: PROCOM JUAN GONZALEZ SL

    RevocacionesNombramientos
    PROCOM JUAN GONZALEZ SL. Revocaciones. ADM.UNICO: GONZALEZ CAÑADAS JUAN. Nombramientos. ADM.UNICO: TOVAR PARREU ADA. Otros conceptos: CAMBIO DE SOCIO UNICO PASANDO A SER EL NUEVO SOCIO UNICO DOÑA ADA TOVAR PARREU. Datos registrales. T 41849 , F 205, …
  7. 17/05/2010#721755

    Company name: PROCOM JUAN GONZALEZ SL

    ConstituciónNombramientos
    PROCOM JUAN GONZALEZ SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA CREACION,CONFECCION Y PRESENTACION DE PROYECTOS TECNICOS DE TELECOMUNICACIONES.TELECOMUNICACIONES.LA CREACION Y ORANIZACION DE EVENTOS,OFICINAS TECNICAS,CONVE…

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 2010

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 addressCL RAMBLA VOLART 43 49 P.2 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector