PROCSA OBRAS Y SERVICIOS SL
Hoja V132854· NIF B98120918
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/02/2009
- Director :
- Machi Lucas Javier
Legal information
Legal information for PROCSA OBRAS Y SERVICIOS SL
Activity
PROCSA OBRAS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Benimodo (Valencia, Comunitat Valenciana). It was incorporated on 26 February 2009. The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 22 May 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa de todas clases de fincas, rústicas y urbanas, así como la construcción, promoción, rehabilitación y reforma, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza.
Directors and representatives
Directors
Current
- Machi Lucas JavierSince 15/05/2015Administrador Único
Former
- Lucas Martorell Maria DoloresCeased on 15/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Martorell Maria Dolores100 %
Individual · ultimate beneficial owner · since 26/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 15/05/2015· I/A 2
- NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 2
- Modificaciones estatutariasPublished 22/05/2015· Registered 15/05/2015· I/A 2
- ConstituciónPublished 26/02/2009· Registered 17/02/2009· I/A 1
- Declaración de unipersonalidadPublished 26/02/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 1
Changes
- 22/05/2015Modificaciones estatutarias
- 26/02/2009Declaración de unipersonalidad
LUCAS MARTORELL MARIA DOLORES
Capital · events
- 26/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/05/2015#3334982Ceses/DimisionesNombramientosModificaciones estatutarias
PROCSA OBRAS Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: LUCAS MARTORELL MARIA DOLORES. Nombramientos. Adm. Unico: MACHI LUCAS JAVIER. Modificaciones estatutarias. Modificada la redacción del art. 11 de los Estatutos Sociales. . Datos registrales. … - 26/02/2009#93604ConstituciónDeclaración de unipersonalidadNombramientos
PROCSA OBRAS Y SERVICIOS SL. Constitución. Comienzo de operaciones: 26.01.09. Objeto social: La compraventa de todas clases de fincas, rústicas y urbanas, así como la construcción, promoción, rehabilitación y reforma, por cuenta propia o ajena, de to…
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· Incorporated 2009
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 — Valencia — are listed together, with their address.