PROCOMTE SOLUCIONS IMMOBILIARIES SL
Hoja B344540· NIF B64484397
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sitges Compte Francisco Javier
Legal information
Legal information for PROCOMTE SOLUCIONS IMMOBILIARIES SL
Activity
PROCOMTE SOLUCIONS IMMOBILIARIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 4 December 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sitges Compte Francisco JavierSince 22/11/2012Administrador Único
Former
- Sitges Compte IgnacioCeased on 22/11/2012Administrador Único
- Fabrega Casellas Francisco JavierCeased on 03/06/2011Administrador Único
- Cerda Gaos AlejandroCeased on 17/01/2011Administrador Solidario
- Estebe Blanch LluisCeased on 17/01/2011Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 6
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 6
- RevocacionesPublished 14/06/2011· Registered 03/06/2011· I/A 5
- NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 5
- Cambio de domicilio socialPublished 27/01/2011· Registered 17/01/2011· I/A 4
- RevocacionesPublished 27/01/2011· Registered 17/01/2011· I/A 3
- NombramientosPublished 27/01/2011· Registered 17/01/2011· I/A 3
- RevocacionesPublished 29/03/2010· Registered 11/03/2010· I/A 2
- Cambio de domicilio socialPublished 29/03/2010· Registered 11/03/2010· I/A 2
Changes
- 27/01/2011Cambio de domicilio social
CL XIPRER Num.58 P.BJ (BARCELONA)
- 29/03/2010Cambio de domicilio social
CL RONDA SANT PERE Num.68 P.PL PTA.2 (BARCELONA)
Timeline (BORME)
- 04/12/2012#2015025RevocacionesNombramientos
PROCOMTE SOLUCIONS IMMOBILIARIES SL. Revocaciones. ADM.UNICO: SITGES COMPTE IGNACIO. Nombramientos. ADM.UNICO: SITGES COMPTE FRANCISCO JAVIER. Datos registrales. T 39412 , F 155, S 8, H B 344540, I/A 6 (22.11.12).
- 14/06/2011#1258185RevocacionesNombramientos
PROCOMTE SOLUCIONS IMMOBILIARIES SL. Revocaciones. ADM.UNICO: FABREGA CASELLAS FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SITGES COMPTE IGNACIO. Datos registrales. T 39412 , F 155, S 8, H B 344540, I/A 5 ( 3.06.11).
- 27/01/2011#1038790Cambio de domicilio social
PROCOMTE SOLUCIONS IMMOBILIARIES SL. Cambio de domicilio social. CL XIPRER Num.58 P.BJ (BARCELONA). Datos registrales. T 39412 , F 154, S 8, H B 344540, I/A 4 (17.01.11).
- 27/01/2011#1038789RevocacionesNombramientos
PROCOMTE SOLUCIONS IMMOBILIARIES SL. Revocaciones. ADM.SOLIDAR.: FABREGA CASELLAS FRANCISCO JAVIER;CERDA GAOS ALEJANDRO;ESTEBE BLANCH LLUIS. Nombramientos. ADM.UNICO: FABREGA CASELLAS FRANCISCO JAVIER. Datos registrales. T 39412 , F 154, S 8, H B 344… - 29/03/2010#652845RevocacionesCambio de domicilio social
PROCOMTE SOLUCIONS IMMOBILIARIES SL. Revocaciones. ADM.SOLIDAR.: SITGES COMPTE FRANCISCO JAVIER. Cambio de domicilio social. CL RONDA SANT PERE Num.68 P.PL PTA.2 (BARCELONA). Datos registrales. T 39412 , F 154, S 8, H B 344540, I/A 2 (11.03.10).
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 — Barcelona — are listed together, with their address.