PROCOMA SOLUCTION SL

Hoja M787735· NIF B44672962

ActiveMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/02/2023
Director :
Pozuelo De La Torre Jorge

Legal information

Legal information for PROCOMA SOLUCTION SL

NIF
Hoja registral
IRUS1000312408134
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/02/2023
LocalityMoraleja de Enmedio
Register referenceTomo 44734 · Folio 21 · Hoja M787735

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Fabricación de estructuras metálicas y sus Componentes. Fabricación de carpintería metálica. Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil. Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Pozuelo De La Torre Jorge100 %

    Individual · since 24/02/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pozuelo De La Torre Jorge100 %

Individual · ultimate beneficial owner · since 24/02/2023

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
  3. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1

Changes

  1. 24/02/2023Declaración de unipersonalidad

    POZUELO DE LA TORRE JORGE

Capital · events

  1. 24/02/2023Constitución
    Initial capital: 3 600,00 €

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. 24/02/2023#7406880
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCOMA SOLUCTION SL. Constitución. Comienzo de operaciones: 20.02.23. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Fabricación de estructuras metálicas y sus Componentes. Fabricación de carpintería metálica. Comerc

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 2023

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.