PROCURE ENERGIA SA
Hoja B208262· NIF A62105994
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROCURE ENERGIA SA
Activity
PROCURE ENERGIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 14 March 2016, across 3 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Ferrando Marles JaumeCeased on 01/03/2016Administrador ÚnicoLiquidador
- Codina Queralt Joan JosepCeased on 06/10/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 09/03/2016· Registered 01/03/2016· I/A 11
- NombramientosPublished 09/03/2016· Registered 01/03/2016· I/A 11
- ExtinciónPublished 09/03/2016· Registered 01/03/2016· I/A 11
- RevocacionesPublished 19/10/2010· Registered 06/10/2010· I/A 10
- NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 10
Changes
- 09/03/2016Extinción
Timeline (BORME)
- 14/03/2016#3765516
PROCURE ENERGIA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: FERRANDO MARLES JAUME. Datos registrales. T 32141 , F 177, S 8, H B 208262, I/A 10 N ( 1.03.16).
- 09/03/2016#3758855RevocacionesNombramientosExtinción
PROCURE ENERGIA SA. Revocaciones. ADM.UNICO: FERRANDO MARLES JAUME. LIQUIDADOR: FERRANDO MARLES JAUME. Nombramientos. ADM.UNICO: FERRANDO MARLES JAUME. LIQUIDADOR: FERRANDO MARLES JAUME. Extinción. Datos registrales. T 32141 , F 177, S 8, H B 208262,… - 19/10/2010#911601RevocacionesNombramientos
PROCURE ENERGIA SA. Revocaciones. ADM.UNICO: CODINA QUERALT JOAN JOSEP. Nombramientos. ADM.UNICO: FERRANDO MARLES JAUME. Datos registrales. T 32141 , F 176, S 8, H B 208262, I/A 10 ( 6.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.