PROCONSULTA SL

Hoja M29293· NIF B28468288

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Angelina Gonzalez Francisco Javier, Angelina Antunes Elisa Claudia, Angelina Antunes Eva Elisa, Angelina Antunes Fernando

Legal information

Legal information for PROCONSULTA SL

NIF
Hoja registral
IRUS1000240135955
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 31554 · Folio 209 · Hoja M29293
Former names
PROCONSULTA SA2013-12-10
StatusVigente

Activity

PROCONSULTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 10 December 2013 to 2 August 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROCONSULTA SLAngelina Antunes Elisa ClaudiaAngelina Antunes Eli…Angelina Antunes Eva ElisaAngelina Antunes Eva…Angelina Antunes FernandoAngelina Antunes Fer…Angelina Gonzalez Francisco JavierAngelina Gonzalez Fr…CONFIDENCE TRADE SLCONFIDENCE TRADE SLLONI SALONI SAEDICIONES DE CONSUMO Y CALIDAD DE VIDA SAEDICIONES DE CONSUMO…INTERNATIONAL CONSULTING SERVICES GROUP SOCIEDAD ANONIMAINTERNATIONAL CONSUL…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2018· Registered 26/07/2018· I/A 15
  2. NombramientosPublished 02/08/2018· Registered 26/07/2018· I/A 15
  3. ReeleccionesPublished 10/12/2013· Registered 02/12/2013· I/A 14
  4. Cambio de domicilio socialPublished 10/12/2013· Registered 02/12/2013· I/A 14

Changes

  1. 02/08/2018Cambio de denominación social

    PROCONSULTA SA→PROCONSULTA SL

  2. 10/12/2013Cambio de domicilio social

    C/ GENERAL PARDIÑAS, 45, 2 D

Timeline (BORME)

  1. 02/08/2018#4995394
    Ceses/DimisionesNombramientos
    PROCONSULTA SL. Ceses/Dimisiones. Adm. Solid.: ANGELINA GONZALEZ FRANCISCO JAVIER;ANTUNES ORTUETA ELISA AURORA. Nombramientos. Consejero: ANGELINA GONZALEZ FRANCISCO JAVIER;ANGELINA ANTUNES EVA ELISA;ANGELINA ANTUNES FERNANDO;ANGELINA ANTUNES ELISA C…
  2. 10/12/2013#2578154

    Company name: PROCONSULTA SA

    ReeleccionesCambio de domicilio social
    PROCONSULTA SA. Transformación de sociedad. Denominación y forma adoptada: PROCONSULTA SL. Reelecciones. Adm. Solid.: ANGELINA GONZALEZ FRANCISCO JAVIER;ANTUNES ORTUETA ELISA AURORA. Cambio de domicilio social. C/ GENERAL PARDIÑAS, 45, 2 D. (MADRID).…

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 addressC/ GENERAL PARDIÑAS, 45, 2 D, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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