PROCURA MANAGEMENT SERVICES SL

Hoja B353227· NIF B64463821

VigenteBarcelona
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)
Director :
Palos Marti Marta
Former name :
PROCURA MANAGEMENT SERVICES SLL

Legal information

Legal information for PROCURA MANAGEMENT SERVICES SL

NIF
Hoja registral
IRUS1000359894495
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42718 · Folio 203 · Hoja B353227
Former names
PROCURA MANAGEMENT SERVICES SLL2009-05-14
StatusVigente

Activity

PROCURA MANAGEMENT SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 11 filings for this company, from 14 May 2009 to 24 December 2015, across 3 distinct types of filing.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROCURA MANAGEMENT SE…Palos Marti MartaPalos Marti MartaHPR CASTAÑER SLHPR CASTAÑER SL

Registered actos

  1. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 10
  2. RevocacionesPublished 16/05/2014· Registered 06/05/2014· I/A 9
  3. RevocacionesPublished 16/05/2014· Registered 06/05/2014· I/A 8
  4. RevocacionesPublished 16/05/2014· Registered 06/05/2014· I/A 7
  5. NombramientosPublished 16/05/2014· Registered 06/05/2014· I/A 7
  6. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 6
  7. RevocacionesPublished 15/07/2011· Registered 06/07/2011· I/A 5
  8. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 5
  9. RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 4
  10. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 4
  11. Modificaciones estatutariasPublished 14/05/2009· Registered 04/05/2009· I/A 3

Changes

  1. 16/04/2010Cambio de denominación social

    PROCURA MANAGEMENT SERVICES SLL→PROCURA MANAGEMENT SERVICES SL

  2. 14/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2015#3647321
    Nombramientos
    PROCURA MANAGEMENT SERVICES SL. Nombramientos. APODERAD.SOL: MAURIZIO FRANCESCO DORIA TOELLE. Datos registrales. T 42718 , F 203, S 8, H B 353227, I/A 10 (16.12.15).
  2. 16/05/2014#2804717
    Revocaciones
    PROCURA MANAGEMENT SERVICES SL. Revocaciones. APODERADO: CLAUDIA MARIA PAPE;PALOS MARTI MARTA. Datos registrales. T 42718 , F 203, S 8, H B 353227, I/A 9 ( 6.05.14).
  3. 16/05/2014#2804716
    Revocaciones
    PROCURA MANAGEMENT SERVICES SL. Revocaciones. APODERADO: SEGURA PEREZ NATALIA. Datos registrales. T 42718 , F 203, S 8, H B 353227, I/A 8 ( 6.05.14).
  4. 16/05/2014#2804715
    RevocacionesNombramientos
    PROCURA MANAGEMENT SERVICES SL. Revocaciones. ADM.CONJUNTO: SEGURA PEREZ NATALIA;PALOS MARTI MARTA. Nombramientos. ADM.UNICO: PALOS MARTI MARTA. Datos registrales. T 42718 , F 203, S 8, H B 353227, I/A 7 ( 6.05.14).
  5. 15/07/2011#1302498
    Nombramientos
    PROCURA MANAGEMENT SERVICES SL. Nombramientos. APODERADO: SEGURA PEREZ NATALIA. Datos registrales. T 39742 , F 175, S 8, H B 353227, I/A 6 ( 6.07.11).
  6. 15/07/2011#1302497
    RevocacionesNombramientos
    PROCURA MANAGEMENT SERVICES SL. Revocaciones. ADM.UNICO: PALOS MARTI MARTA. Nombramientos. ADM.CONJUNTO: SEGURA PEREZ NATALIA;PALOS MARTI MARTA. Datos registrales. T 39742 , F 175, S 8, H B 353227, I/A 5 ( 6.07.11).
  7. 16/04/2010#677583
    RevocacionesNombramientos
    PROCURA MANAGEMENT SERVICES SL. Revocaciones. ADM.CONJUNTO: CLAUDIA MARIA PAPE;PALOS MARTI MARTA. Nombramientos. ADM.UNICO: PALOS MARTI MARTA. Datos registrales. T 39742 , F 175, S 8, H B 353227, I/A 4 ( 6.04.10).
  8. 14/05/2009#211265

    Company name: PROCURA MANAGEMENT SERVICES SLL

    Modificaciones estatutarias
    PROCURA MANAGEMENT SERVICES SLL. Transformación de sociedad. Denominación y forma adoptada: PROCURA MANAGEMENT SERVICES SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES.CAMBIODE REGIMEN ADMINISTRATIVO.POSIBILIDAD …

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 addressCL CASTAÑER Num.7 P.3 PTA.3, BARCELONA
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 — Actividades de las agencias de colocación — are listed together.

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