PROCONSANGE SL

Hoja B156798· NIF B61301008

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 036 260,00 €
Director :
Jimenez Bautista Maria Angeles

Legal information

Legal information for PROCONSANGE SL

NIF
Hoja registral
IRUS1000340581561
Legal formSociedad Limitada (SL)
Share capital1 036 260,00 €
LocalityCaldes de Montbui
Register referenceTomo 29603 · Folio 82 · Hoja B156798
StatusVigente

Activity

PROCONSANGE SL is a Sociedad Limitada (SL) with its registered office in Caldes de Montbui (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 30 December 2013 to 13 February 2020, across 5 distinct types of filing. Its registered share capital is 1 036 260,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A:EL ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL Y MAQUINARIA DE OBRAS PUBLICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROCONSANGE SLJimenez Bautista Maria AngelesJimenez Bautista Mar…

Registered actos

  1. Ampliación de capitalPublished 13/02/2020· Registered 05/02/2020· I/A 7
  2. Ampliación de capitalPublished 02/02/2016· Registered 26/01/2016· I/A 6
  3. Modificaciones estatutariasPublished 02/02/2016· Registered 26/01/2016· I/A 6
  4. Ampliación de capitalPublished 23/12/2014· Registered 12/12/2014· I/A 5
  5. NombramientosPublished 17/01/2014· Registered 09/01/2014· I/A 4
  6. RevocacionesPublished 30/12/2013· Registered 19/12/2013· I/A 3
  7. Cambio de objeto socialPublished 30/12/2013· Registered 19/12/2013· I/A 3

Changes

  1. 02/02/2016Modificaciones estatutarias
  2. 30/12/2013Cambio de objeto social

    AMPLIAR A:EL ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL Y MAQUINARIA DE OBRAS PUBLICAS.

Capital · events

  1. 13/02/2020Ampliación de capital
    Resulting capital: 1 036 260,00 € (+442 800,00 €)
  2. 02/02/2016Ampliación de capital
    Resulting capital: 593 460,00 € (+282 960,00 €)
  3. 23/12/2014Ampliación de capital
    Resulting capital: 310 500,00 € (+241 383,61 €)

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. 13/02/2020#5792103
    Ampliación de capital
    PROCONSANGE SL. Ampliación de capital. Capital: 442.800,00 Euros. Resultante Suscrito: 1.036.260,00 Euros. Datos registrales. T 29603 , F 82, S 8, H B 156798, I/A 7 ( 5.02.20).
  2. 02/02/2016#3692357
    Ampliación de capitalModificaciones estatutarias
    PROCONSANGE SL. Ampliación de capital. Capital: 282.960,00 Euros. Resultante Suscrito: 593.460,00 Euros. Modificaciones estatutarias. ARTICULO 10: USUFRUCTO DE PARTICIPACIONES. Datos registrales. T 29603 , F 81, S 8, H B 156798, I/A 6 (26.01.16).
  3. 23/12/2014#3122441
    Ampliación de capital
    PROCONSANGE SL. Ampliación de capital. Capital: 241.383,61 Euros. Resultante Suscrito: 310.500,00 Euros. Datos registrales. T 29603 , F 81, S 8, H B 156798, I/A 5 (12.12.14).
  4. 17/01/2014#2619863
    Nombramientos
    PROCONSANGE SL. Nombramientos. APODERAD.SOL: TRIGUERO ARAN LUIS. Datos registrales. T 29603 , F 80, S 8, H B 156798, I/A 4 ( 9.01.14).
  5. 30/12/2013#2606390
    RevocacionesCambio de objeto social
    PROCONSANGE SL. Revocaciones. ADMINISTR.: TRIGUERO ARAN LUIS. Cambio de objeto social. AMPLIAR A:EL ARRENDAMIENTO DE MAQUINARIA INDUSTRIAL Y MAQUINARIA DE OBRAS PUBLICAS. Datos registrales. T 29603 , F 79, S 8, H B 156798, I/A 3 (19.12.13).

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 addressAMADEO VIVES 1, URBANIZACION ELS SAULONS, BARCELONA, CALDES DE MONTBUI
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.

Prospect this sectorAll companies in this sector