PROCONSA SA
Hoja M16011· NIF A28225365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sudupe Saez Mikel
- Former name :
- MARKOLAN SL
Legal information
Legal information for PROCONSA SA
Activity
PROCONSA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 17 March 2010 to 13 July 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sudupe Saez MikelSince 06/07/2023Administrador Único
Former
- Sudupe Nogues Jose MiguelCeased on 06/07/2023Administrador Único
Authorised representatives
Current
- Saez Uña Maria CruzSince 06/07/2023Apoderado
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
MARKOLAN SL→PROCONSA SA
- 13/07/2023Cambio de denominación social
MARKOLAN SA→MARKOLAN SL
Capital · events
- 17/03/2010Reducción de capitalAmpliación de capital−61 000,00 €
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)
- 13/07/2023#7627409
Company name: MARKOLAN SL
NombramientosMARKOLAN SL. Nombramientos. Apoderado: SAEZ UÑA MARIA CRUZ. Datos registrales. T 27415 , F 113, S 8, H M 16011, I/A 15 ( 6.07.23).
- 13/07/2023#7627408
Company name: MARKOLAN SL
Ceses/DimisionesNombramientosMARKOLAN SL. Ceses/Dimisiones. Adm. Unico: SUDUPE NOGUES JOSE MIGUEL. Nombramientos. Adm. Unico: SUDUPE SAEZ MIKEL. Datos registrales. T 27415 , F 112, S 8, H M 16011, I/A 14 ( 6.07.23).
- 17/03/2010#637999
Company name: MARKOLAN SA
ReeleccionesReducción de capitalAmpliación de capitalMARKOLAN SA. Transformación de sociedad. Denominación y forma adoptada: MARKOLAN SL. Reelecciones. Adm. Unico: SUDUPE NOGUES JOSE MIGUEL. Reducción de capital. Importe reducción: 207.345,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capita…
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 — Madrid — are listed together, with their address.