PROCU ACTIVE SL

Hoja B418123· NIF B65679748

VigenteBarcelona
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2011
Directors :
Ruiz Lopez Ricard, Cots Olondriz Javier
Former name :
ALGUESMAR CONSULTING SL

Legal information

Legal information for PROCU ACTIVE SL

NIF
Hoja registral
IRUS1000365906460
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2011
LocalityBarcelona
Register referenceTomo 42901 · Folio 189 · Hoja B418123
Former names
ALGUESMAR CONSULTING SL2011-12-28 → 2012-12-14
StatusVigente

Activity

PROCU ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 28 December 2011. The Spanish commercial register has published 9 filings for this company, from 28 December 2011 to 31 August 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE LOS SERVICIOS LOGISTICOS Y DE GESTION DE LAS INFRAESTRUCTURAS INHERENTES AL EJERCICIO DE LA PROFESION DE PRODURADOR DE LOS TRIBUNALES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROCU ACTIVE SLCots Olondriz JavierCots Olondriz JavierRuiz Lopez RicardRuiz Lopez RicardCOTS PALOMA PROCURA S.L.PCOTS PALOMA PROCURA …WHITE COCONUT S.LWHITE COCONUT S.LTIKNON TRADE S.LTIKNON TRADE S.LCOTS PROCURADORS SOCIEDAD CIVIL PROFESIONALCOTS PROCURADORS SOC…RUIZ CASTEL PROCURADORS SLPRUIZ CASTEL PROCURAD…SOLEMAX DESARROLLOS INTEGRALES S.LSOLEMAX DESARROLLOS …REDNOVA INNOVA S.LREDNOVA INNOVA S.L

Registered actos

  1. RevocacionesPublished 31/08/2022· Registered 23/08/2022· I/A 5
  2. NombramientosPublished 31/08/2022· Registered 23/08/2022· I/A 5
  3. Cambio de denominación socialPublished 14/12/2012· Registered 05/12/2012· I/A 4
  4. Cambio de objeto socialPublished 13/08/2012· Registered 01/08/2012· I/A 3
  5. RevocacionesPublished 29/06/2012· Registered 19/06/2012· I/A 2
  6. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 2
  7. Cambio de domicilio socialPublished 29/06/2012· Registered 19/06/2012· I/A 2
  8. ConstituciónPublished 28/12/2011· Registered 19/12/2011· I/A 1
  9. NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 1

Changes

  1. 31/08/2022Cambio de denominación social

    ALGUESMAR CONSULTING SL→PROCU ACTIVE SL

  2. 13/08/2012Cambio de objeto social

    LA PRESTACION DE LOS SERVICIOS LOGISTICOS Y DE GESTION DE LAS INFRAESTRUCTURAS INHERENTES AL EJERCICIO DE LA PROFESION DE PRODURADOR DE LOS TRIBUNALES.

  3. 29/06/2012Cambio de domicilio social

    CL CALABRIA Num.267 P.3 PTA.2 (BARCELONA)

Capital · events

  1. 28/12/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 31/08/2022#7141919
    RevocacionesNombramientos
    PROCU ACTIVE SL. Revocaciones. ADM.SOLIDAR.: RUIZ AMAT VICENTE;RUIZ CASTEL FRANCESC. Nombramientos. ADM.SOLIDAR.: RUIZ LOPEZ RICARD. Datos registrales. T 42901 , F 189, S 8, H B 418123, I/A 5 (23.08.22).
  2. 14/12/2012#2036820

    Company name: ALGUESMAR CONSULTING SL

    Cambio de denominación social
    ALGUESMAR CONSULTING SL. Cambio de denominación social. PROCU ACTIVE SL. Datos registrales. T 42901 , F 188, S 8, H B 418123, I/A 4 ( 5.12.12).
  3. 13/08/2012#1856913

    Company name: ALGUESMAR CONSULTING SL

    Cambio de objeto social
    ALGUESMAR CONSULTING SL. Cambio de objeto social. LA PRESTACION DE LOS SERVICIOS LOGISTICOS Y DE GESTION DE LAS INFRAESTRUCTURAS INHERENTES AL EJERCICIO DE LA PROFESION DE PRODURADOR DE LOS TRIBUNALES. Datos registrales. T 42901 , F 188, S 8, H B 418…
  4. 29/06/2012#1792645

    Company name: ALGUESMAR CONSULTING SL

    RevocacionesNombramientosCambio de domicilio social
    ALGUESMAR CONSULTING SL. Revocaciones. ADM.UNICO: OÑATE FARRAS FRANCESC. Nombramientos. ADM.SOLIDAR.: RUIZ AMAT VICENTE;COTS OLONDRIZ JAVIER;RUIZ CASTEL FRANCESC. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio s…
  5. 28/12/2011#1522703

    Company name: ALGUESMAR CONSULTING SL

    ConstituciónNombramientos
    ALGUESMAR CONSULTING SL. Constitución. Comienzo de operaciones: DIA.TRANSMISION.PARTICIP. Objeto social: TODA CLASE DE OPERACIONES INMOBILIARIAS COMO COMPRA VENTA DE INMUEBLES,URBANIZACION,Y EXPLOTACION DE FINCAS RUSTICAS O URBANAS,SU EXPLOTACION Y A…

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 2011

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 addressCL CALABRIA Num.267 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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