PROCONSPOR SL

Hoja CA9811· NIF B11350055

VigenteCádiz
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 182 373,61 €
Director :
Lobato Gonzalez Jose Antonio

Legal information

Legal information for PROCONSPOR SL

NIF
Hoja registral
IRUS1000184295163
Legal formSociedad Limitada (SL)
Share capital6 182 373,61 €
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1454 · Folio 46 · Hoja CA9811
StatusVigente

Activity

PROCONSPOR SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 30 March 2009 to 21 July 2022, across 4 distinct types of filing. Its registered share capital is 6 182 373,61 €.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 21/07/2022· Registered 13/07/2022· I/A 27
  2. Cambio de domicilio socialPublished 29/05/2014· Registered 21/05/2014· I/A 26
  3. RevocacionesPublished 21/04/2014· Registered 10/04/2014· I/A 25
  4. NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 24
  5. Ampliación de capitalPublished 13/08/2012· Registered 01/08/2012· I/A 23
  6. RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 21
  7. NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 21
  8. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 20

Changes

  1. 21/07/2022Cambio de domicilio social

    C/ JESUS DE LOS MILAGROS 41 1 2 (PUERTO DE SANTA MARIA (EL))

  2. 29/05/2014Cambio de domicilio social

    C/ VIRGEN DE LOS MILAGROS 41 1º - OFICINA Nº 2 (PUERTO DE SANTA MARIA (EL))

Capital · events

  1. 13/08/2012Ampliación de capital
    Resulting capital: 6 182 373,61 € (+929 961,81 €)

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. 21/07/2022#7083493
    Cambio de domicilio social
    PROCONSPOR SL. Cambio de domicilio social. C/ JESUS DE LOS MILAGROS 41 1 2 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1454 , F 46, S 8, H CA 9811, I/A 27 (13.07.22).
  2. 29/05/2014#2826511
    Cambio de domicilio social
    PROCONSPOR SL. Cambio de domicilio social. C/ VIRGEN DE LOS MILAGROS 41 1º - OFICINA Nº 2 (PUERTO DE SANTA MARIA (EL)). Datos registrales. T 1454 , F 46, S 8, H CA 9811, I/A 26 (21.05.14).
  3. 21/04/2014#2772147
    Revocaciones
    PROCONSPOR SL. Revocaciones. Apo.Sol.: RUIZ HENESTROSA LAYNEZ JUANA;GOMEZ MARMOL MIGUEL ANGEL;FRAISOLI DEL CUVILLO LUIS Datos registrales. T 1454 , F 45, S 8, H CA 9811, I/A 25 (10.04.14).
  4. 25/03/2014#2733444
    Nombramientos
    PROCONSPOR SL. Nombramientos. Auditor: ALCANTARA & BENEIT ASOCIADOS SL. Datos registrales. T 1454 , F 45, S 8, H CA 9811, I/A 24 (18.03.14).
  5. 13/08/2012#1857263
    Ampliación de capital
    PROCONSPOR SL. Ampliación de capital. Capital: 929.961,81 Euros. Resultante Suscrito: 6.182.373,61 Euros. Datos registrales. T 1454 , F 45, S 8, H CA 9811, I/A 23 ( 1.08.12).
  6. 01/04/2009#148240
    RevocacionesNombramientos
    PROCONSPOR SL. Revocaciones. Apo.Man.Soli: RENDON GOMEZ JOSE LUIS;FRAISOLI DEL CUVILLO LUIS. Nombramientos. Apo.Sol.: RUIZ HENESTROSA LAYNEZ JUANA;GOMEZ MARMOL MIGUEL ANGEL;FRAISOLI DEL CUVILLO LUIS Datos registrales. T 1454 , F 44, S 8, H CA 9811, I…
  7. 30/03/2009#144303
    Nombramientos
    PROCONSPOR SL. Nombramientos. Auditor: ALCANTARA & BENEIT ASOCIADOS SL. Datos registrales. T 1454 , F 44, S 8, H CA 9811, I/A 20 (17.03.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JESUS DE LOS MILAGROS 41 1 2 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
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.

Prospect this sectorAll companies in this sector