PROCYR EDIFICACION Y URBANISMO SL
Hoja V87025· NIF B97279012
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moraga Campos Juan Salvador, Torregrosa Rosello Ernesto
Legal information
Legal information for PROCYR EDIFICACION Y URBANISMO SL
Activity
PROCYR EDIFICACION Y URBANISMO SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 11 May 2009 to 15 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Moraga Campos Juan SalvadorAdministrador solidarioAdministrador Solidario
- Torregrosa Rosello ErnestoAdministrador solidarioAdministrador Solidario
Authorised representatives
Former
- Javier Martinez Mañez VicenteCeased on 13/07/2011Apoderado
Auditors
Current
- Baixauli Chornet JosefaSince 05/12/2025Auditor
- Puchades Satorres JosepSince 05/12/2025Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 15/12/2025· Registered 05/12/2025· I/A 13
- Cambio de domicilio socialPublished 24/10/2014· Registered 17/10/2014· I/A 11
- Modificaciones estatutariasPublished 20/08/2014· Registered 12/08/2014· I/A 10
- RevocacionesPublished 22/07/2011· Registered 13/07/2011· I/A 9
- Ampliacion del objeto socialPublished 11/05/2009· Registered 29/04/2009· I/A 8
Changes
- 24/10/2014Cambio de domicilio social
RONDA GUGLIELMO MARCONI 11 - PARQUE TECNOLOGICO LO (PATERNA)
- 20/08/2014Modificaciones estatutarias
- 11/05/2009Ampliación del objeto social
La ejecucion de obras civiles.
Timeline (BORME)
- 15/12/2025#8973094Nombramientos
PROCYR EDIFICACION Y URBANISMO SL. Nombramientos. Auditor: BAIXAULI CHORNET JOSEFA. Aud.Supl.: PUCHADES SATORRES JOSEP. Datos registrales. S 8 , H V 87025, I/A 13 ( 5.12.25).
- 24/10/2014#3030254Cambio de domicilio social
PROCYR EDIFICACION Y URBANISMO SL. Cambio de domicilio social. RONDA GUGLIELMO MARCONI 11 - PARQUE TECNOLOGICO LO (PATERNA). Datos registrales. T 7349, L 4650, F 165, S 8, H V 87025, I/A 11 (17.10.14).
- 20/08/2014#2941062Modificaciones estatutarias
PROCYR EDIFICACION Y URBANISMO SL. Modificaciones estatutarias. Se modifica el artículo 15º de los Estatutos Sociales en lo relativo a la retribución de los miembros del órgano de administración.. Datos registrales. T 7349, L 4650, F 165, S 8, H V 87… - 22/07/2011#1313257Revocaciones
PROCYR EDIFICACION Y URBANISMO SL. Revocaciones. Apoderado: JAVIER MARTINEZ MAÑEZ VICENTE. Datos registrales. T 7349, L 4650, F 165, S 8, H V 87025, I/A 9 (13.07.11).
- 11/05/2009#207069Ampliacion del objeto social
PROCYR EDIFICACION Y URBANISMO SL. Ampliacion del objeto social. La ejecucion de obras civiles. Datos registrales. T 7349, L 4650, F 165, S 8, H V 87025, I/A 8 (29.04.09).
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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.