PROCONGAVI SOCIEDAD LIMITADA
Hoja J7514· NIF B23401003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 121 991,05 €
- Director :
- Villar Sequera Jose Carlos
Legal information
Legal information for PROCONGAVI SOCIEDAD LIMITADA
Activity
PROCONGAVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 17 March 2021, across 6 distinct types of filing. Its registered share capital is 121 991,05 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Villar Sequera Jose CarlosSince 12/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villar Sequera Jose Carlos100 %
Individual · ultimate beneficial owner · since 17/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2021· Registered 11/03/2021· I/A 5
- Ampliación de capitalPublished 17/03/2021· Registered 11/03/2021· I/A 5
- Reducción de capitalPublished 17/03/2021· Registered 11/03/2021· I/A 5
- Ceses/DimisionesPublished 22/05/2009· Registered 12/05/2009· I/A 4
- NombramientosPublished 22/05/2009· Registered 12/05/2009· I/A 4
- Ampliación de capitalPublished 22/05/2009· Registered 12/05/2009· I/A 4
- Modificaciones estatutariasPublished 22/05/2009· Registered 12/05/2009· I/A 4
Changes
- 17/03/2021Declaración de unipersonalidad
VILLAR SEQUERA JOSE CARLOS
- 22/05/2009Modificaciones estatutarias
Capital · events
- 17/03/2021Ampliación de capitalReducción de capitalResulting capital: 121 991,05 € (−28 385,23 €)
- 22/05/2009Ampliación de capitalResulting capital: 93 605,82 € (+89 999,75 €)
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)
- 17/03/2021#6313018Declaración de unipersonalidadAmpliación de capitalReducción de capital
PROCONGAVI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VILLAR SEQUERA JOSE CARLOS. Ampliación de capital. Capital: 28.385,23 Euros. Resultante Suscrito: 121.991,05 Euros. Reducción de capital. Importe reducción: 121.991,05 Euros. … - 22/05/2009#223155Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PROCONGAVI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: VILLAR SEQUERA MIGUEL ANGEL;VILLAR SEQUERA JOSE CARLOS. Nombramientos. Adm. Unico: VILLAR SEQUERA JOSE CARLOS. Ampliación de capital. Capital: 89.999,75 Euros. Resultante Suscrito: 93.605,…
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.