PROCYS UNIVERSAL SA

Hoja M392178· NIF A84505098

Struck off · 15/01/2021Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
4 332 000,00 €

Legal information

Legal information for PROCYS UNIVERSAL SA

NIF
Hoja registral
IRUS1000276122043
Legal formSociedad Anónima (SA)
Share capital4 332 000,00 €
LocalityMadrid
Register referenceTomo 22005 · Folio 74 · Hoja M392178
StatusLiquidada

Activity

PROCYS UNIVERSAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 7 February 2011 to 15 January 2021, across 7 distinct types of filing. Its registered share capital is 4 332 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
PROCYS UNIVERSAL SAGonzalez Del Amo Lopez RaimundoGonzalez Del Amo Lop…Rosa Gonzalez JeronimoRosa Gonzalez Jeroni…GONDATEC SLGONDATEC SLGENERAL PINTOS 11 SLGENERAL PINTOS 11 SLSOTOGRANDE 2000 SLSOTOGRANDE 2000 SLLAS DOS ZAIDAS SLLAS DOS ZAIDAS SLGENUINA DE PROMOCION EMPRESARIAL SLGENUINA DE PROMOCION…MANOGAR 2012 SLMANOGAR 2012 SLCOSTA CRISTINA SLCOSTA CRISTINA SLROSA SANCHEZ Y GONZALEZ SAROSA SANCHEZ Y GONZA…CHAPITEL SLCHAPITEL SLSOTOGRANDE INVERSIONES Y COMERCIO SASOTOGRANDE INVERSION…SAN LEOPOLDO SLSAN LEOPOLDO SLURBANIZADORA CENTRO JEREZ 2000 SLURBANIZADORA CENTRO …MADRID FLY SLMADRID FLY SLCONCEPTUANDO IDEAS 21 SLCONCEPTUANDO IDEAS 2…ESTRUCTURAS Y DISEÑO SAESTRUCTURAS Y DISEÑO…EYDISA WIND TUNNELS SLEYDISA WIND TUNNELS …CARMENA EYDISA MARTINEZ SACARMENA EYDISA MARTI…GALAN RECAS EYDISA SAGALAN RECAS EYDISA SAPROYECTOS E INVERSIONES ALMA SLPROYECTOS E INVERSIO…ATRIUM EYDISA AIEATRIUM EYDISA AIE

Registered actos

  1. Ceses/DimisionesPublished 15/01/2021· Registered 10/01/2021· I/A 6
  2. NombramientosPublished 15/01/2021· Registered 10/01/2021· I/A 6
  3. DisoluciónPublished 15/01/2021· Registered 10/01/2021· I/A 6
  4. ExtinciónPublished 15/01/2021· Registered 10/01/2021· I/A 6
  5. ReeleccionesPublished 23/01/2019· Registered 16/01/2019· I/A 5
  6. Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 4
  7. NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 4
  8. Modificaciones estatutariasPublished 21/02/2013· Registered 13/02/2013· I/A 4
  9. ReeleccionesPublished 07/02/2011· Registered 25/01/2011· I/A 3
  10. Reducción de capitalPublished 07/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 15/01/2021Disolución
  2. 15/01/2021Extinción
  3. 21/02/2013Modificaciones estatutarias

Capital · events

  1. 07/02/2011Reducción de capital
    Resulting capital: 4 332 000,00 €

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. 15/01/2021#6203890
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCYS UNIVERSAL SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DEL AMO LOPEZ RAIMUNDO;ROSA GONZALEZ JERONIMO. Nombramientos. LiquiSoli: GONZALEZ DEL AMO LOPEZ RAIMUNDO;ROSA GONZALEZ JERONIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 2200…
  2. 23/01/2019#5219264
    Reelecciones
    PROCYS UNIVERSAL SA. Reelecciones. Adm. Solid.: GONZALEZ DEL AMO LOPEZ RAIMUNDO;ROSA GONZALEZ JERONIMO. Datos registrales. T 22005 , F 73, S 8, H M 392178, I/A 5 (16.01.19).
  3. 21/02/2013#2139198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCYS UNIVERSAL SA. Ceses/Dimisiones. Consejero: ROSA GONZALEZ JERONIMO;GONZALEZ DEL AMO LOPEZ RAIMUNDO;BLAZQUEZ NAVAS MARIA ANGELES. Presidente: GONZALEZ DEL AMO LOPEZ RAIMUNDO. Secretario: BLAZQUEZ NAVAS MARIA ANGELES. Cons.Del.Sol: ROSA GONZALEZ …
  4. 07/02/2011#1057226
    ReeleccionesReducción de capital
    PROCYS UNIVERSAL SA. Reelecciones. Consejero: ROSA GONZALEZ JERONIMO;GONZALEZ DEL AMO LOPEZ RAIMUNDO;BLAZQUEZ NAVAS MARIA ANGELES. Presidente: GONZALEZ DEL AMO LOPEZ RAIMUNDO. Secretario: BLAZQUEZ NAVAS MARIA ANGELES. Cons.Del.Sol: ROSA GONZALEZ JERO…

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 addressCTRA DE CANILLAS Km 22, MADRID
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector