PROCOUTVEST SOCIEDAD LIMITADA

Hoja V126069· NIF B97952105

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barcelo Gimenez Miguel
Former name :
MASTENIS SL

Legal information

Legal information for PROCOUTVEST SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159413151
Legal formSociedad Limitada (SL)
Register referenceTomo 8801 · Folio 186 · Hoja V126069
Former names
MASTENIS SL2011-02-07
StatusVigente

Activity

PROCOUTVEST SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 7 February 2011 to 10 September 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROCOUTVEST SOCIEDAD …Barcelo Gimenez MiguelBarcelo Gimenez Migu…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Barcelo Gimenez Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 4
  2. Ceses/DimisionesPublished 12/06/2012· Registered 01/06/2012· I/A 3
  3. Cambio de denominación socialPublished 07/02/2011· Registered 27/01/2011· I/A 2
  4. Ampliacion del objeto socialPublished 07/02/2011· Registered 27/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 07/02/2011· Registered 27/01/2011· I/A 2

Changes

  1. 12/06/2012Cambio de denominación social

    MASTENIS SL→PROCOUTVEST SOCIEDAD LIMITADA

  2. 07/02/2011Ampliación del objeto social

    6) La promoción, construcción, compraventa y alquiler de inmuebles, con excepción del arrendamiento financiero, administración de fincas.

  3. 07/02/2011Cambio de domicilio social

    C/ LA UNION 6 5 16 (ALBORAYA)

Timeline (BORME)

  1. 10/09/2014#2962571
    PROCOUTVEST SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8801, L 6087, F 186, S 8, H V 126069, I/A 5 M ( 3.09.14).
  2. 19/11/2012#1988931
    Cambio de identidad del socio único
    PROCOUTVEST SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARCELO GIMENEZ MIGUEL. Datos registrales. T 8801, L 6087, F 186, S 8, H V 126069, I/A 5 ( 7.11.12).
  3. 08/08/2012#1852653
    Nombramientos
    PROCOUTVEST SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BARCELO GIMENEZ MIGUEL. Datos registrales. T 8801, L 6087, F 186, S 8, H V 126069, I/A 4 (30.07.12).
  4. 12/06/2012#1766274
    Ceses/Dimisiones
    PROCOUTVEST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCELO GIMENEZ SERGIO. Datos registrales. T 8801, L 6087, F 185, S 8, H V 126069, I/A 3 ( 1.06.12).
  5. 07/02/2011#1058587

    Company name: MASTENIS SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    MASTENIS SL. Cambio de denominación social. PROCOUTVEST SOCIEDAD LIMITADA. Ampliacion del objeto social. 6) La promoción, construcción, compraventa y alquiler de inmuebles, con excepción del arrendamiento financiero, administración de fincas. Cambio …

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/ LA UNION 6 5 16 (ALBORAYA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province