PROCONVERA SL

Hoja CC6016· NIF B10256147

VigenteCáceres
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
425 000,00 €
Director :
Lopez Sanz Alberto

Legal information

Legal information for PROCONVERA SL

NIF
Hoja registral
IRUS1000000523944
Legal formSociedad Limitada (SL)
Share capital425 000,00 €
Register referenceTomo 548 · Folio 22 · Hoja CC6016
StatusVigente

Activity

PROCONVERA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 4 August 2020 to 24 February 2021, across 3 distinct types of filing. Its registered share capital is 425 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROCONVERA SLLopez Sanz AlbertoLopez Sanz AlbertoPROVERASEC SLPROVERASEC SLTINTOESTE SLTINTOESTE SLALLOSA SLALLOSA SLCEUTALAV, SOCIEDAD LIMITADACEUTALAV, SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2021· Registered 12/02/2021· I/A 5
  2. NombramientosPublished 24/02/2021· Registered 12/02/2021· I/A 5
  3. Ampliación de capitalPublished 04/08/2020· Registered 28/07/2020· I/A 4

Capital · events

  1. 04/08/2020Ampliación de capital
    Resulting capital: 425 000,00 € (+400 000,00 €)

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. 24/02/2021#6275551
    Ceses/DimisionesNombramientos
    PROCONVERA SL. Ceses/Dimisiones. Adm. Mancom.: LOMAS MOLINA JOAQUIN;LOPEZ SANZ ALBERTO. Nombramientos. Adm. Unico: LOPEZ SANZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos reg…
  2. 04/08/2020#5977718
    Ampliación de capital
    PROCONVERA SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 425.000,00 Euros. Datos registrales. T 548, L 376, F 22, S 8, H CC 6016, I/A 4 (28.07.20).

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 addressPLAZA UNION EUROPEA, 6, CÁCERES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds
1
buildings

Registered as PROCONVERA SL

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector