PROCOSTA ASESORIA SL
Hoja C32797· NIF B15922610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suarez Becerra Jesus
Legal information
Legal information for PROCOSTA ASESORIA SL
Activity
PROCOSTA ASESORIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 2 November 2011 to 13 November 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Suarez Becerra JesusSince 24/10/2011Administrador MancomunadoAdministrador Único
Former
- Campos Marques JoseCeased on 24/10/2011Administrador Mancomunado
Authorised representatives
Current
- Maceiras Martinez Maria JoseSince 05/11/2013Apoderado
Directors network map
Cap table · shareholdings
- Suarez Becerra Jesus100 %
Individual · since 02/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Suarez Becerra Jesus100 %
Individual · ultimate beneficial owner · since 02/11/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 5
- Declaración de unipersonalidadPublished 02/11/2011· Registered 24/10/2011· I/A 4
- Ceses/DimisionesPublished 02/11/2011· Registered 24/10/2011· I/A 4
- NombramientosPublished 02/11/2011· Registered 24/10/2011· I/A 4
- Modificaciones estatutariasPublished 02/11/2011· Registered 24/10/2011· I/A 4
- Ceses/DimisionesPublished 02/11/2011· Registered 24/10/2011· I/A 3
- NombramientosPublished 02/11/2011· Registered 24/10/2011· I/A 3
- Modificaciones estatutariasPublished 02/11/2011· Registered 24/10/2011· I/A 3
Changes
- 02/11/2011Declaración de unipersonalidad
SUAREZ BECERRA JESUS
- 02/11/2011Modificaciones estatutarias
- 02/11/2011Modificaciones estatutarias
Timeline (BORME)
- 13/11/2013#2534327Nombramientos
PROCOSTA ASESORIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: MACEIRAS MARTINEZ MARIA JOSE. Datos registrales. T 2816 , F 202, S 8, H C 32797, I/A 5º ( 5.11.13).
- 02/11/2011#1438782Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROCOSTA ASESORIA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SUAREZ BECERRA JESUS. Ceses/Dimisiones. Adm. Mancom.: SUAREZ BECERRA JESUS;CAMPOS MARQUES JOSE. Nombramientos. Adm. Unico: SUAREZ BECERRA JESUS. Modificaciones estatuta… - 02/11/2011#1438781Ceses/DimisionesNombramientosModificaciones estatutarias
PROCOSTA ASESORIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CAMPOS MARQUES JOSE;SUAREZ BECERRA JESUS. Nombramientos. Adm. Mancom.: SUAREZ BECERRA JESUS;CAMPOS MARQUES JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.