PROCONSSECU SL

Hoja CO29047· NIF B14869507

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/06/2009
Director :
Sevillano Carbajo Rafael

Legal information

Legal information for PROCONSSECU SL

NIF
Hoja registral
IRUS1000014407645
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/06/2009
LocalityBaena
Register referenceTomo 2137 · Folio 23 · Hoja CO29047
StatusVigente

Activity

PROCONSSECU SL is a Sociedad Limitada (SL) with its registered office in Baena (Córdoba, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 25 June 2009. The Spanish commercial register has published 5 filings for this company, from 28 July 2009 to 11 November 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción, construcción y mantenimiento de bienes inmuebles. Actividades de compraventa y alquiler de inmuebles, fincas y bienes similares. Limpieza y conservación de edificios. Instalaciones de electricidad y fontanería. Revestimientos, pintura y acabados de obras y edificios. Carpintería metálica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
PROCONSSECU SLSevillano Carbajo RafaelSevillano Carbajo Ra…CONSSECU SLCONSSECU SLCONSTRUCCIONES BAENENSES SEVICAR SLCONSTRUCCIONES BAENE…MARIA ISABEL SERVICIOS Y CONSTRUCCIONES BAENENSES SLMARIA ISABEL SERVICI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROCONSSECU SLSevillano Carbajo RafaelSevillano Carbajo Ra…CONSTRUCCIONES BAENENSES SEVICAR SLCONSTRUCCIONES BAENE…MARIA ISABEL SERVICIOS Y CONSTRUCCIONES BAENENSES SLMARIA ISABEL SERVICI…

Beneficial owner (UBO)

Sevillano Carbajo Rafael100 %

Individual · ultimate beneficial owner · since 16/03/2010

Beneficial owner network map

4 nodes Person Company
PROCONSSECU SLSevillano Carbajo RafaelSevillano Carbajo Ra…CONSTRUCCIONES BAENENSES SEVICAR SLCONSTRUCCIONES BAENE…MARIA ISABEL SERVICIOS Y CONSTRUCCIONES BAENENSES SLMARIA ISABEL SERVICI…

Registered actos

  1. Cierre provisional hoja registralPublished 11/11/2016
  2. NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 3
  3. Declaración de unipersonalidadPublished 16/03/2010· Registered 08/03/2010· I/A 2
  4. ConstituciónPublished 28/07/2009· Registered 17/07/2009· I/A 1
  5. NombramientosPublished 28/07/2009· Registered 17/07/2009· I/A 1

Changes

  1. 16/03/2010Declaración de unipersonalidad

    SEVILLANO CARBAJO RAFAEL

Capital · events

  1. 28/07/2009Constitución
    Initial capital: 3 200,00 €

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. 11/11/2016#4100192
    Cierre provisional hoja registral
    PROCONSSECU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2137 , F 23, S 8, H CO 29047, I/A NM (27.10.16).
  2. 22/02/2012#1605198
    Nombramientos
    PROCONSSECU SL. Nombramientos. Apoderado: PALOMEQUE FUENTES MARIA CARMEN. Datos registrales. T 2137 , F 23, S 8, H CO 29047, I/A 3 (13.02.12).
  3. 16/03/2010#635813
    Declaración de unipersonalidad
    PROCONSSECU SL. Declaración de unipersonalidad. Socio único: SEVILLANO CARBAJO RAFAEL. Datos registrales. T 2137 , F 23, S 8, H CO 29047, I/A 2 ( 8.03.10).
  4. 28/07/2009#322838
    ConstituciónNombramientos
    PROCONSSECU SL. Constitución. Comienzo de operaciones: 25.06.09. Objeto social: Promoción, construcción y mantenimiento de bienes inmuebles. Actividades de compraventa y alquiler de inmuebles, fincas y bienes similares. Limpieza y conservación de edi…

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· Incorporated 2009

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 addressAVDA CAÑETE DE LAS TORRES 30 (BAENA), Baena, Córdoba
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector