PROCU SL

Hoja M72695· NIF B78300472

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
92 690,00 €
Directors :
Cubo Cubo Jose Alberto, Cubo Cubo Antonio, Cubo Cubo Ruben Fortunato, Cubo Cubo Francisco Javier

Legal information

Legal information for PROCU SL

NIF
Hoja registral
IRUS1000246040146
Legal formSociedad Limitada (SL)
Share capital92 690,00 €
Register referenceTomo 27523 · Folio 206 · Hoja M72695
StatusVigente

Activity

PROCU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 20 February 2009 to 22 October 2020, across 6 distinct types of filing. Its registered share capital is 92 690,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

16 nodes Person Company
PROCU SLCubo Cubo AntonioCubo Cubo AntonioCubo Cubo Francisco JavierCubo Cubo Francisco …Cubo Cubo Jose AlbertoCubo Cubo Jose Alber…Cubo Cubo Ruben FortunatoCubo Cubo Ruben Fort…CAMUNEBRA SLCAMUNEBRA SLDESARROLLOS CORZAL SOCIEDAD LIMITADADESARROLLOS CORZAL S…DIGITAL MEDIOS DEL MEDITERRANEO, S.LDIGITAL MEDIOS DEL M…PRODUCTORA DE TELEVISION DE ALMERIA SLPRODUCTORA DE TELEVI…ALCAZABA DE COMUNICACIONES SAALCAZABA DE COMUNICA…INVERSIONES LOS ALIJARES SLINVERSIONES LOS ALIJ…HEREDEROS DE A. CUBO MARIA SLHEREDEROS DE A. CUBO…AFAR 4 SLAFAR 4 SLARAFIL SOCIEDAD LIMITADAARAFIL SOCIEDAD LIMI…URBANIZADORA PRADO SLURBANIZADORA PRADO SLGABINETE JURIDICO TRIBUTARIO GARCIA PEREA SLGABINETE JURIDICO TR…

Registered actos

  1. RevocacionesPublished 22/10/2020· Registered 15/10/2020· I/A 15
  2. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 14
  3. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 14
  4. Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 14
  5. Ampliación de capitalPublished 01/06/2017· Registered 22/05/2017· I/A 13
  6. Ampliación de capitalPublished 27/01/2015· Registered 20/01/2015· I/A 12
  7. Ampliación de capitalPublished 09/07/2010· Registered 29/06/2010· I/A 11
  8. Ampliación de capitalPublished 09/07/2010· Registered 29/06/2010· I/A 10
  9. Otros conceptosPublished 20/02/2009· Registered 09/02/2009· I/A 9

Changes

  1. 02/01/2018Modificaciones estatutarias

Capital · events

  1. 01/06/2017Ampliación de capital
    Resulting capital: 92 690,00 € (+8 804,00 €)
  2. 27/01/2015Ampliación de capital
    Resulting capital: 83 886,00 € (+3 751,00 €)
  3. 09/07/2010Ampliación de capital
    Resulting capital: 80 135,00 € (+18 135,00 €)
  4. 09/07/2010Ampliación de capital
    Resulting capital: 62 000,00 € (+1 898,79 €)

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. 22/10/2020#6084082
    Revocaciones
    PROCU SL. Revocaciones. Apoderado: CUBO TRENADO RAUL. Datos registrales. T 27523 , F 206, S 8, H M 72695, I/A 15 (15.10.20).
  2. 02/01/2018#10510293
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCU SL. Ceses/Dimisiones. Con.Delegado: CUBO CUBO ANTONIO. Nombramientos. Apoderado: CUBO CUBO ANTONIO;CUBO CUBO RUBEN FORTUNATO;CUBO CUBO FRANCISCO JAVIER;CUBO CUBO JOSE ALBERTO. Modificaciones estatutarias. SE ACUERDA QUE EL CARGO DE ADMINISTRADO…
  3. 01/06/2017#4399768
    Ampliación de capital
    PROCU SL. Ampliación de capital. Capital: 8.804,00 Euros. Resultante Suscrito: 92.690,00 Euros. Datos registrales. T 27523 , F 204, S 8, H M 72695, I/A 13 (22.05.17).
  4. 27/01/2015#3159525
    Ampliación de capital
    PROCU SL. Ampliación de capital. Capital: 3.751,00 Euros. Resultante Suscrito: 83.886,00 Euros. Datos registrales. T 27523 , F 202, S 8, H M 72695, I/A 12 (20.01.15).
  5. 09/07/2010#797932
    Ampliación de capital
    PROCU SL. Ampliación de capital. Capital: 18.135,00 Euros. Resultante Suscrito: 80.135,00 Euros. Datos registrales. T 4383 , F 225, S 8, H M 72695, I/A 11 (29.06.10).
  6. 09/07/2010#797931
    Ampliación de capital
    PROCU SL. Ampliación de capital. Capital: 1.898,79 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 4383 , F 224, S 8, H M 72695, I/A 10 (29.06.10).
  7. 20/02/2009#81544
    Otros conceptos
    PROCU SL. Otros conceptos: CONVERTIDAS LAS PARTICIPACIONES DE CLASE A NUMEROS 1601 A 1800, AMBOS INCLUSIVE, EN PARTICIPACIONES DE CLASE B, NUMEROS201 A 400, AMBOS INCLUSIVE, MODIFICANDO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 43…

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 addressAVENIDA REYES CATOLICOS, NUMERO 2, MADRID, MAJADAHONDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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