PROCUINA SL

Hoja PM7253· NIF B07592850

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Navarro Violeta Cristina, De Souza Mota Douglas, Petrus Melia Isabel Maria

Legal information

Legal information for PROCUINA SL

NIF
Hoja registral
IRUS1000086520040
Legal formSociedad Limitada (SL)
Register referenceTomo 1293 · Folio 101 · Hoja PM7253
StatusVigente

Activity

PROCUINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 20 June 2018 to 21 April 2026, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Lopez Navarro Violeta Cristina100 %

    Individual · since 20/06/2018 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Lopez Navarro Violeta Cristina100 %

Individual · ultimate beneficial owner · since 20/06/2018

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 21/04/2026· Registered 14/04/2026· I/A 7
  2. NombramientosPublished 10/10/2024· Registered 04/10/2024· I/A 6
  3. Declaración de unipersonalidadPublished 20/06/2018· Registered 13/06/2018· I/A 5
  4. Ceses/DimisionesPublished 20/06/2018· Registered 13/06/2018· I/A 5
  5. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 5

Changes

  1. 20/06/2018Declaración de unipersonalidad

    LOPEZ NAVARRO VIOLETA CRISTINA

Timeline (BORME)

  1. 21/04/2026#9184641
    Revocaciones
    PROCUINA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SERRA FERRER JUAN ANTONIO. Datos registrales. S 8 , H PM 7253, I/A 7 (14.04.26).
  2. 10/10/2024#8286463
    Nombramientos
    PROCUINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERRA FERRER JUAN ANTONIO. Datos registrales. S 8 , H PM 7253, I/A 6 ( 4.10.24).
  3. 20/06/2018#4932349
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROCUINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: LOPEZ NAVARRO VIOLETA CRISTINA. Ceses/Dimisiones. Adm. Solid.: LOPEZ NAVARRO MARIA VANESSA;LOPEZ NAVARRO VIOLETA CRISTINA. Nombramientos. Adm. Unico: LOPEZ NAVARRO VIOL…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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