PROCURALIA SLP

Hoja M493309· NIF B85862514

Struck off · 15/11/2017Madrid
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
6 000,00 €
Incorporation :
03/02/2010

Legal information

Legal information for PROCURALIA SLP

NIF
Hoja registral
Legal formSociedad Limitada Profesional (SLP)
Share capital6 000,00 €
Incorporation date03/02/2010
LocalityMadrid
Register referenceTomo 27373 · Folio 134 · Hoja M493309
StatusBaja

Activity

PROCURALIA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 3 February 2010. The Spanish commercial register has published 11 filings for this company, from 3 February 2010 to 15 November 2017, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROCURADURIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 4
  2. NombramientosPublished 15/11/2017· Registered 06/11/2017· I/A 4
  3. DisoluciónPublished 15/11/2017· Registered 06/11/2017· I/A 4
  4. ExtinciónPublished 15/11/2017· Registered 06/11/2017· I/A 4
  5. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 3
  6. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 3
  7. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 3
  8. Cambio de domicilio socialPublished 06/08/2012· Registered 25/07/2012· I/A 3
  9. NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 2
  10. ConstituciónPublished 03/02/2010· Registered 25/01/2010· I/A 1
  11. NombramientosPublished 03/02/2010· Registered 25/01/2010· I/A 1

Changes

  1. 15/11/2017Disolución
  2. 15/11/2017Extinción
  3. 06/08/2012Cambio de domicilio social

    C/ DOCTOR GOMEZ ULLA - NUMERO 4, 1º IZQUIERDA (MADRID)

  4. 06/08/2012Modificaciones estatutarias

Capital · events

  1. 03/02/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 15/11/2017#4618348
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCURALIA SLP. Ceses/Dimisiones. Consejero: ESTEVEZ FERNANDEZ-NOVOA JUAN CARLOS;VILLASANTE GARCIA JOSE MANUEL;ZULUETA LUCHSINGER CAYETANA NATIVIDAD. Presidente: ESTEVEZ FERNANDEZ-NOVOA JUAN CARLOS. Secretario: VILLASANTE GARCIA JOSE MANUEL. Vicesecr…
  2. 06/08/2012#1847230
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROCURALIA SLP. Ceses/Dimisiones. Consejero: PEREZ CABEZOS GALLEGO ESTHER. Cons.Del.Man: PEREZ CABEZOS GALLEGO ESTHER. Nombramientos. Consejero: JULIO ANTONIO TINAQUERO HERRERO. Cons.Del.Man: JULIO ANTONIO TINAQUERO HERRERO. Modificaciones estatutari…
  3. 29/04/2010#699314
    Nombramientos
    PROCURALIA SLP. Nombramientos. Cons.Del.Man: ESTEVEZ FERNANDEZ-NOVOA JUAN CARLOS;PEREZ CABEZOS GALLEGO ESTHER;VILLASANTE GARCIA JOSE MANUEL;ZULUETA LUCHSINGER CAYETANA NATIVIDAD. Datos registrales. T 27373 , F 133, S 8, H M 493309, I/A 2 (19.04.10).
  4. 03/02/2010#571227
    ConstituciónNombramientos
    PROCURALIA SLP. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA PROCURADURIA. Domicilio: C/ DE FRANCIA 3 1º B (POZUELO DE ALARCON). Capital: 6.000,00 Euros. Nombramientos. Consejero: ESTEVEZ FER…

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 2010

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/ DOCTOR GOMEZ ULLA - NUMERO 4, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province