PROCONS RUESGA, S.L

Hoja S18865· NIF B39651484

Struck off · 03/04/2025Cantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
615 238,00 €

Legal information

Legal information for PROCONS RUESGA, S.L

NIF
Hoja registral
IRUS1000123310023
Legal formSociedades de responsabilidad limitada
Share capital615 238,00 €
Register referenceTomo 911 · Folio 44 · Hoja S18865
StatusLiquidada

Activity

PROCONS RUESGA, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 29 March 2012 to 3 April 2025, across 5 distinct types of filing. Its registered share capital is 615 238,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 25/03/2025· I/A 5
  2. NombramientosPublished 03/04/2025· Registered 25/03/2025· I/A 5
  3. DisoluciónPublished 03/04/2025· Registered 25/03/2025· I/A 5
  4. ExtinciónPublished 03/04/2025· Registered 25/03/2025· I/A 5
  5. NombramientosPublished 03/04/2025· Registered 24/03/2025· I/A 4
  6. Ceses/DimisionesPublished 08/08/2024· Registered 30/07/2024· I/A 3
  7. Ampliación de capitalPublished 29/03/2012· Registered 20/03/2012· I/A 2

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción

Capital · events

  1. 29/03/2012Ampliación de capital
    Resulting capital: 615 238,00 € (+375 238,00 €)

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. 03/04/2025#8575529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCONS RUESGA, S.L. Ceses/Dimisiones. Adm. Unico: ESTEBAN ROMAN MARCO. Nombramientos. LiqUnico: ESTEBAN ROMAN MARCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Dat…
  2. 03/04/2025#8575528
    Nombramientos
    PROCONS RUESGA, S.L. Nombramientos. Adm. Unico: ESTEBAN ROMAN MARCO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S 8 , H S 18865, I/A 4 (24.03.25).
  3. 08/08/2024#8206811
    Ceses/Dimisiones
    PROCONS RUESGA, S.L. Ceses/Dimisiones. Adm. Solid.: ESTEBAN FUENTE PAULINO JAVIER;ESTEBAN FUENTE JOSE RAMON. Datos registrales. S 8 , H S 18865, I/A 3 (30.07.24).
  4. 29/03/2012#1664697
    Ampliación de capital
    PROCONS RUESGA, S.L. Ampliación de capital. Capital: 375.238,00 Euros. Resultante Suscrito: 615.238,00 Euros. Datos registrales. T 911 , F 44, S 8, H S 18865, I/A 2 (20.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/199…

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 addressBARRIO PALANCATE S/N - VALLE DE RUESGA, CANTABRIA, RUESGA
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 — Promoción inmobiliaria — are listed together.

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