PROCULTEC SL
Hoja M732580· NIF B02987873
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2021
Legal information
Legal information for PROCULTEC SL
Activity
PROCULTEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 January 2021. The Spanish commercial register has published 7 filings for this company, from 25 January 2021 to 26 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La inversión inmobiliaria, la compra y venta, la administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de inmuebles. La tenencia, disfrute, administración y rentabilización...
Directors and representatives
Directors
Former
- Velasco Praga Silvia FatimaCeased on 19/01/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 25/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Praga Silvia Fatima100 %
Individual · ultimate beneficial owner · since 25/01/2021
Beneficial owner network map
Registered actos
Changes
- 26/01/2024Disolución
- 26/01/2024Extinción
- 25/01/2021Declaración de unipersonalidad
VELASCO PRAGA SILVIA FATIMA
Capital · events
- 25/01/2021ConstituciónInitial 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)
- 26/01/2024#7899816Ceses/DimisionesNombramientosDisoluciónExtinción
PROCULTEC SL. Ceses/Dimisiones. Adm. Unico: VELASCO PRAGA SILVIA FATIMA. Nombramientos. Liquidador: VELASCO PRAGA SILVIA FATIMA. Disolución. Voluntaria. Extinción. Datos registrales. T 41331 , F 38, S 8, H M 732580, I/A 2 (19.01.24).
- 25/01/2021#6220002ConstituciónDeclaración de unipersonalidadNombramientos
PROCULTEC SL. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: La inversión inmobiliaria, la compra y venta, la administración, gestión, cesión, disfrute, tenencia, arrendamiento, explotación y administración en general de todo tipo de…
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 2021
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.