PROCOR SA

Hoja M62385· NIF A28346138

Struck off · 01/10/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
120 807,01 €

Legal information

Legal information for PROCOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital120 807,01 €
LocalityMadrid
Register referenceTomo 3742 · Folio 222 · Hoja M62385
StatusBaja

Activity

PROCOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 19 filings for this company, from 4 August 2009 to 1 October 2015, across 8 distinct types of filing. Its registered share capital is 120 807,01 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 01/10/2015· Registered 23/09/2015· I/A 38
  2. ExtinciónPublished 01/10/2015· Registered 23/09/2015· I/A 38
  3. Reducción de capitalPublished 29/09/2015· Registered 21/09/2015· I/A 37
  4. Cambio de domicilio socialPublished 14/08/2015· Registered 06/08/2015· I/A 36
  5. Ceses/DimisionesPublished 13/07/2015· Registered 03/07/2015· I/A 35
  6. NombramientosPublished 13/07/2015· Registered 03/07/2015· I/A 35
  7. ReeleccionesPublished 13/07/2015· Registered 03/07/2015· I/A 35
  8. Modificaciones estatutariasPublished 13/07/2015· Registered 03/07/2015· I/A 35
  9. Ceses/DimisionesPublished 16/12/2013· Registered 05/12/2013· I/A 34
  10. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 34
  11. Modificaciones estatutariasPublished 16/12/2013· Registered 05/12/2013· I/A 34
  12. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 33
  13. Ceses/DimisionesPublished 28/02/2013· Registered 20/02/2013· I/A 32
  14. NombramientosPublished 28/02/2013· Registered 20/02/2013· I/A 32
  15. ReeleccionesPublished 28/02/2013· Registered 20/02/2013· I/A 32
  16. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 31
  17. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 30
  18. ReeleccionesPublished 06/08/2009· Registered 27/07/2009· I/A 30
  19. Ceses/DimisionesPublished 04/08/2009· Registered 24/07/2009· I/A 29

Changes

  1. 01/10/2015Disolución
  2. 01/10/2015Extinción
  3. 14/08/2015Cambio de domicilio social

    PASEO DE LA HABANA 12 (MADRID)

  4. 13/07/2015Modificaciones estatutarias
  5. 16/12/2013Modificaciones estatutarias

Capital · events

  1. 29/09/2015Reducción de capital
    Resulting capital: 120 807,01 €

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. 01/10/2015#3521668
    DisoluciónExtinción
    PROCOR SA. Disolución. Fusion. Extinción. Datos registrales. T 3742 , F 222, S 8, H M 62385, I/A 38 (23.09.15).
  2. 29/09/2015#3517726
    Reducción de capital
    PROCOR SA. Reducción de capital. Importe reducción: 2,43 Euros. Resultante Suscrito: 120.807,01 Euros. Datos registrales. T 3742 , F 221, S 8, H M 62385, I/A 37 (21.09.15).
  3. 14/08/2015#3464536
    Cambio de domicilio social
    PROCOR SA. Cambio de domicilio social. PASEO DE LA HABANA 12 (MADRID). Datos registrales. T 3742 , F 221, S 8, H M 62385, I/A 36 ( 6.08.15).
  4. 13/07/2015#3411643
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    PROCOR SA. Ceses/Dimisiones. Representan: LOPEZ DE HERRERA ORIA LUIS. Consejero: INMODESARROLLOS INTEGRADOS SL. Nombramientos. Representan: ZAYAS SATRUSTEGUI LUIS FERNANDO. Consejero: ANTUÑA FERNANDEZ TERESA;BALSARTO GESTION SOCIEDAD LIMITADA. Reelec…
  5. 16/12/2013#2587195
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCOR SA. Ceses/Dimisiones. Secretario: NAVARRO ANGULO ANTONIO. Consejero: LOURBACOR SL;ALCOR AMANDI SL;CANTOS AZULES SL. Presidente: ALCOR AMANDI SL. Representan: CORSINI PEREZ JACOBO;VARGAS-ZUÑIGA CORSINI FRANCISCO DE BORJA;ARTACHO CORSINI VICTOR.…
  6. 09/05/2013#2265670
    Ceses/Dimisiones
    PROCOR SA. Ceses/Dimisiones. Consejero: TINACOR 2 SL. Representan: GARCIA CORSINI CRISTINA. Datos registrales. T 3742 , F 220, S 8, H M 62385, I/A 33 (29.04.13).
  7. 28/02/2013#2153354
    Ceses/DimisionesNombramientosReelecciones
    PROCOR SA. Ceses/Dimisiones. Presidente: CORSINI MUÑOZ ALICIA. Consejero: CORSINI MUÑOZ MARIA LOURDES;CORSINI MUÑOZ JACOBO;CORSINI MUÑOZ ALICIA;CORSINI MUÑOZ MARIA CRISTINA. Nombramientos. Consejero: LOURBACOR SL;ALCOR AMANDI SL;TINACOR 2 SL;CANTOS A…
  8. 07/08/2009#338244
    Nombramientos
    PROCOR SA. Nombramientos. Apo.Man.Soli: ALVAREZ VILLANUEVA GARCIA DE LA INFANTA JOSE FRANC;NAVARRO ANGULO ANTONIO;VARGAS ZUÑIGA CORSINI BORJA. Datos registrales. T 3742 , F 218, S 8, H M 62385, I/A 31 (28.07.09).
  9. 06/08/2009#336268
    NombramientosReelecciones
    PROCOR SA. Nombramientos. Aud.Supl.: ASPROA SL. Reelecciones. Auditor: PASTOR MAÑAS ANDRES FLORENCIO. Datos registrales. T 3742 , F 218, S 8, H M 62385, I/A 30 (27.07.09).
  10. 04/08/2009#332865
    Ceses/Dimisiones
    PROCOR SA. Ceses/Dimisiones. Con.Delegado: CORSINI MUÑOZ JACOBO. Datos registrales. T 3742 , F 218, S 8, H M 62385, I/A 29 (24.07.09).

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.

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 addressPASEO DE LA HABANA 12 (MADRID), 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