PROCONTROL SERVICIOS AUXILIARES SL

Hoja M475423· NIF B85623544

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2009
Director :
Bergua Perez Maria Asuncion

Legal information

Legal information for PROCONTROL SERVICIOS AUXILIARES SL

NIF
Hoja registral
IRUS1000283233452
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2009
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 26383 · Folio 55 · Hoja M475423
StatusVigente

Activity

PROCONTROL SERVICIOS AUXILIARES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 6 May 2009, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La prestación de servicios a empresas, comunidades de vecinos y particulares en general de limpieza, portería, conserjería y control de accesos.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROCONTROL SERVICIOS …Bergua Perez Maria AsuncionBergua Perez Maria A…INTEGRA PROCEDIMIENTOS TECNICOS INTEGRALES Y CONSTRUCCION SLINTEGRA PROCEDIMIENT…PROTECMA SERVICIOS INTEGRALES SLPROTECMA SERVICIOS I…MARABER 3000 SLMARABER 3000 SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROCONTROL SERVICIOS …Gil Nuñez Jesus MiguelGil Nuñez Jesus Migu…INTER GLOB INTEGRAL SERVICES SLINTER GLOB INTEGRAL …INTEGRA PROCEDIMIENTOS TECNICOS INTEGRALES Y CONSTRUCCION SLINTEGRA PROCEDIMIENT…PROTECMA SERVICIOS INTEGRALES SLPROTECMA SERVICIOS I…SDR USED TIRES SLSDR USED TIRES SL

Beneficial owner (UBO)

Gil Nuñez Jesus Miguel100 %

Individual · ultimate beneficial owner · since 20/02/2009

Beneficial owner network map

6 nodes Person Company
PROCONTROL SERVICIOS …Gil Nuñez Jesus MiguelGil Nuñez Jesus Migu…INTER GLOB INTEGRAL SERVICES SLINTER GLOB INTEGRAL …INTEGRA PROCEDIMIENTOS TECNICOS INTEGRALES Y CONSTRUCCION SLINTEGRA PROCEDIMIENT…PROTECMA SERVICIOS INTEGRALES SLPROTECMA SERVICIOS I…SDR USED TIRES SLSDR USED TIRES SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 2
  2. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 2
  3. Cambio de domicilio socialPublished 06/05/2009· Registered 24/04/2009· I/A 2
  4. ConstituciónPublished 20/02/2009· Registered 10/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 1
  6. NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 1

Changes

  1. 06/05/2009Cambio de domicilio social

    C/ CUEVA DE LA MORA, 7 (VILLAVICIOSA DE ODON)

  2. 20/02/2009Declaración de unipersonalidad

    GIL NUÑEZ JESUS MIGUEL

Capital · events

  1. 20/02/2009Constitución
    Initial capital: 3 100,00 €

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. 06/05/2009#200802
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROCONTROL SERVICIOS AUXILIARES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL NUÑEZ JESUS MIGUEL. Nombramientos. Adm. Unico: BERGUA PEREZ MARIA ASUNCION. Cambio de domicilio social. C/ CUEVA DE LA MORA, 7 (VILLAVICIOS…
  2. 20/02/2009#82020
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCONTROL SERVICIOS AUXILIARES SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: La prestación de servicios a empresas, comunidades de vecinos y particulares en general de limpieza, portería, conserjería y control de accesos. Domici…

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 addressC/ CUEVA DE LA MORA, 7 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province