PROCON HUMANES SL

Hoja M298745· NIF B83244665

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Panadero Granda Carlos

Legal information

Legal information for PROCON HUMANES SL

NIF
Hoja registral
IRUS1000268046366
Legal formSociedad Limitada (SL)
LocalityHumanes de Madrid
Phone
Register referenceTomo 17410 · Folio 126 · Hoja M298745
StatusVigente

Activity

PROCON HUMANES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 10 May 2011 to 12 July 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROCON HUMANES SLPanadero Granda CarlosPanadero Granda Carl…GRUPO INDICE ASESORES 2000 SLGRUPO INDICE ASESORE…GRUPO INDICE INMOBILIARIO DEL SUR SLGRUPO INDICE INMOBIL…BETANT CONSTRUCCIONES Y EDIFICACIONES SLBETANT CONSTRUCCIONE…BORYTOK SERVICIOS SLBORYTOK SERVICIOS SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2011· Registered 30/06/2011· I/A 4
  2. NombramientosPublished 12/07/2011· Registered 30/06/2011· I/A 4
  3. Ceses/DimisionesPublished 10/05/2011· Registered 27/04/2011· I/A 3
  4. NombramientosPublished 10/05/2011· Registered 27/04/2011· I/A 3
  5. Modificaciones estatutariasPublished 10/05/2011· Registered 27/04/2011· I/A 3

Changes

  1. 10/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2011#1297107
    Ceses/DimisionesNombramientos
    PROCON HUMANES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BATALLA UBERTO. Nombramientos. Adm. Unico: PANADERO GRANDA CARLOS. Datos registrales. T 17410 , F 126, S 8, H M 298745, I/A 4 (30.06.11).
  2. 10/05/2011#1203790
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCON HUMANES SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ BATALLA UBERTO;ALVAREZ MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ BATALLA UBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MORALEJA DE ENMEDIO, 45, MADRID, HUMANES DE MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province