PROCOVA 88 SL
Hoja AS19032· NIF B33841446
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 698 411,31 €
- Directors :
- Menendez Barreiro Luis Javier, Miravalles Cienfuegos Maria Gloria
Legal information
Legal information for PROCOVA 88 SL
Activity
PROCOVA 88 SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 8 November 2011 to 19 July 2019, across 2 distinct types of filing. Its registered share capital is 4 698 411,31 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Menendez Barreiro Luis JavierAdministrador Solidario
- Miravalles Cienfuegos Maria GloriaAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 08/11/2011· Registered 26/10/2011· I/A 8
- Modificaciones estatutariasPublished 08/11/2011· Registered 26/10/2011· I/A 8
Changes
- 08/11/2011Modificaciones estatutarias
Capital · events
- 08/11/2011Ampliación de capitalResulting capital: 4 698 411,31 € (+16 527,83 €)
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)
- 19/07/2019#5503560
PROCOVA 88 SL. Crédito incobrable. Datos registrales. T 2386 , F 203, S 8, H AS 19032, I/A A (12.07.19).
- 02/10/2013#2473505
PROCOVA 88 SL. Otros conceptos: Toda vez que se ha anulado la inscripción 7& que recogia una ampliación de capital de 4.501.579,88 euros, y ahora se rectifica dicho acuerdo mediante una ampliación por igual cantidad, el capital resultante a fecha 9.1… - 02/10/2013#2473504
PROCOVA 88 SL. Fe de erratas: Sentencia de 29/02/2012 del Juzgado de Primera Instancia nº 5 de Gijón por la que se ordena la cancelacion de la inscripción 7&. Datos registrales. T 2386 , F 202, S 8, H AS 19032, I/A 9 (23.09.13).
- 08/11/2011#1449035Ampliación de capitalModificaciones estatutarias
PROCOVA 88 SL. Ampliación de capital. Capital: 16.527,83 Euros. Resultante Suscrito: 4.698.411,31 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2386 , F 201, S 8, H AS 19032, I/A 8 (26.10.11).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.