PROCONCIVSA SL

Hoja B3790· NIF B59306191

Struck off · 21/04/2023Barcelona
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROCONCIVSA SL

NIF
Hoja registral
IRUS1000318200863
Legal formSociedad Limitada (SL)
LocalitySant Adrià de Besòs
Register referenceTomo 34929 · Folio 2 · Hoja B3790
StatusLiquidada

Activity

PROCONCIVSA SL is a Sociedad Limitada (SL) with its registered office in Sant Adrià de Besòs (Barcelona, Cataluña). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 11 July 2013 to 21 April 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROCONCIVSA SLTapiol Miralles AntonioTapiol Miralles Anto…EQUIPOS AUXILIARES PARA ESTACIONES DE SERVICIO SLEQUIPOS AUXILIARES P…AUTO NET MATARO 2024 S.LAUTO NET MATARO 2024…REALIZACIONES ELECTRICO INDUSTRIALES SAREALIZACIONES ELECTR…

Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 14/04/2023· I/A 11
  2. NombramientosPublished 21/04/2023· Registered 14/04/2023· I/A 11
  3. ExtinciónPublished 21/04/2023· Registered 14/04/2023· I/A 11
  4. Cambio de domicilio socialPublished 29/02/2016· Registered 19/02/2016· I/A 10
  5. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 9

Changes

  1. 21/04/2023Extinción
  2. 29/02/2016Cambio de domicilio social

    CL JOVELLANOS Num.56 (SANT ADRIA DE BESOS)

  3. 11/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2023#7495919
    RevocacionesNombramientosExtinción
    PROCONCIVSA SL. Revocaciones. ADMINISTR.: TAPIOL MIRALLES ANTONIO;TAPIOL MIRALLES MARIO. LIQUIDADOR: TAPIOL MIRALLES ANTONIO. Nombramientos. LIQUIDADOR: TAPIOL MIRALLES ANTONIO. Extinción. Datos registrales. T 34929 , F 2, S 8, H B 3790, I/A 11 (14.0…
  2. 29/02/2016#3738712
    Cambio de domicilio social
    PROCONCIVSA SL. Cambio de domicilio social. CL JOVELLANOS Num.56 (SANT ADRIA DE BESOS). Datos registrales. T 34929 , F 2, S 8, H B 3790, I/A 10 (19.02.16).
  3. 11/07/2013#2365927
    Modificaciones estatutarias
    PROCONCIVSA SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34929 , F 2, S 8, H B 3790, I/A 9 ( 3.07.13).

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 addressCL JOVELLANOS Num.56 (SANT ADRIA DE BESOS), Sant Adrià de Besòs, 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 construcción especializada n.c.o.p. — are listed together.