PROCUBAS SL

Hoja M406790· NIF B84682871

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Aguera Mendez Manuel, AGÜERA MENDEZ MARIA DEL PILAR

Legal information

Legal information for PROCUBAS SL

NIF
Hoja registral
IRUS1000277403044
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22736 · Folio 213 · Hoja M406790
StatusVigente

Activity

PROCUBAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

A) PROMOCION, CONSTRUCCION Y EJECUCION DE BIENES INMUEBLES, TANTO POR CUENTA PROPIA COMO POR CUENTA AJENA, B) ADQUISISCION, VENTA, TENENCIA, DISFRUTE, USO, ARRENDAMIENTO, EXPLOATCION, URBANIZACION, ASI COMO LA ADMINISTRACION.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROCUBAS SLAguera Mendez ManuelAguera Mendez ManuelAgüera Mendez Maria Del PilarAgüera Mendez Maria …

Registered actos

  1. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 2
  2. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 2
  3. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 2
  4. Cambio de domicilio socialPublished 31/07/2014· Registered 23/07/2014· I/A 2
  5. Cambio de objeto socialPublished 31/07/2014· Registered 23/07/2014· I/A 2

Changes

  1. 31/07/2014Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 11 - OFICINA A- 3/28 (MADRID)

  2. 31/07/2014Cambio de objeto social

    A) PROMOCION, CONSTRUCCION Y EJECUCION DE BIENES INMUEBLES, TANTO POR CUENTA PROPIA COMO POR CUENTA AJENA, B) ADQUISISCION, VENTA, TENENCIA, DISFRUTE, USO, ARRENDAMIENTO, EXPLOATCION, URBANIZACION, ASI COMO LA ADMINISTRACION.

  3. 31/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2014#2915608
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROCUBAS SL. Ceses/Dimisiones. Adm. Unico: AGUERA MENDEZ MANUEL. Nombramientos. Adm. Solid.: AGUERA MENDEZ MANUEL;AGUERA MENDEZ MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…

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/ LAGUNA DEL MARQUESADO 11 - OFICINA A- 3/28 (MADRID), Madrid
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