PROCOVIERNOLES SL

Hoja S16745· NIF B39607999

Struck off · 24/02/2023Cantabria
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
PROCOVIERNOLES S L

Legal information

Legal information for PROCOVIERNOLES SL

NIF
Hoja registral
IRUS1000123069456
Legal formSociedad Limitada (SL)
LocalitySantander
Register referenceTomo 856 · Folio 191 · Hoja S16745
Former names
PROCOVIERNOLES S L2010-01-22 → 2010-01-25
StatusLiquidada

Activity

PROCOVIERNOLES SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 January 2010 to 24 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROCOVIERNOLES SLLeon Tato PedroLeon Tato PedroAALTE PIZARRAS SLAALTE PIZARRAS SLLEON TATO SOCIEDAD LIMITADALEON TATO SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2023· Registered 16/02/2023· I/A 5
  2. NombramientosPublished 24/02/2023· Registered 16/02/2023· I/A 5
  3. DisoluciónPublished 24/02/2023· Registered 16/02/2023· I/A 5
  4. ExtinciónPublished 24/02/2023· Registered 16/02/2023· I/A 5
  5. Ceses/DimisionesPublished 03/12/2013· Registered 25/11/2013· I/A 4
  6. NombramientosPublished 03/12/2013· Registered 25/11/2013· I/A 4
  7. Modificaciones estatutariasPublished 03/12/2013· Registered 25/11/2013· I/A 4
  8. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 3
  9. ReeleccionesPublished 25/01/2010· Registered 14/01/2010· I/A 3
  10. Ceses/DimisionesPublished 22/01/2010· Registered 11/01/2010· I/A 2

Changes

  1. 24/02/2023Disolución
  2. 24/02/2023Extinción
  3. 03/12/2013Cambio de denominación social

    PROCOVIERNOLES S L→PROCOVIERNOLES SL

  4. 03/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2023#7408944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCOVIERNOLES SL. Ceses/Dimisiones. Adm. Solid.: LEON TATO PEDRO;LEON TATO MANUEL. Nombramientos. LiqUnico: LEON TATO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Liquidador Unico. Disolución. Voluntaria.…
  2. 03/12/2013#2567521
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCOVIERNOLES SL. Ceses/Dimisiones. Adm. Mancom.: CAMPO BUENDIA JUAN MANUEL;LEON TATO PEDRO;LEON TATO MANUEL. Nombramientos. Adm. Solid.: LEON TATO PEDRO;LEON TATO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  3. 25/01/2010#555472

    Company name: PROCOVIERNOLES S L

    NombramientosReelecciones
    PROCOVIERNOLES S L. Nombramientos. Adm. Mancom.: CAMPO BUENDIA JUAN MANUEL. Reelecciones. Adm. Mancom.: LEON TATO PEDRO;LEON TATO MANUEL. Otros conceptos: Como consecuencia del cambio de órgano de administración semodifican los artículos 24 y 25 de l…
  4. 22/01/2010#552656

    Company name: PROCOVIERNOLES S L

    Ceses/Dimisiones
    PROCOVIERNOLES S L. Ceses/Dimisiones. Adm. Mancom.: CAMPO BUENDIA JUAN MANUEL. Otros conceptos: Como consecuencia del cambio de organo de administración, se modifican los artículos 24º y 15 de los Estatutos Sociales.- Datos registrales. T 856 , F 190…

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/ LOS ESCALANTES 5 PRINCIPA IZ, CANTABRIA, SANTANDER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector