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PROCYSA-2000 SL

Hoja AS18522· NIF B33536111

ActiveAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Escobar Yenes Diego

Legal information

Legal information for PROCYSA-2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 2335 · Folio 70 · Hoja AS18522

Directors and representatives

Directors

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Former

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Registered actos

  1. RevocacionesPublished 04/05/2022· Registered 26/04/2022· I/A 5
  2. Ceses/DimisionesPublished 13/01/2022· Registered 05/01/2022· I/A 4
  3. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 4
  4. Modificaciones estatutariasPublished 13/01/2022· Registered 05/01/2022· I/A 4
  5. Cambio de domicilio socialPublished 13/01/2022· Registered 05/01/2022· I/A 4
  6. Ceses/DimisionesPublished 19/02/2019· Registered 08/02/2019· I/A 3
  7. NombramientosPublished 19/02/2019· Registered 08/02/2019· I/A 3

Timeline (BORME)

  1. 04/05/2022#6941724
    Revocaciones
    PROCYSA-2000 SL. Revocaciones. Apoderado: FERNANDEZ ZAPICO MARIA AURORA. Datos registrales. T 2335 , F 70, S 8, H AS 18522, I/A 5 (26.04.22).
  2. 13/01/2022#6759515
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROCYSA-2000 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ZAPICO MARIA AURORA. Nombramientos. Adm. Unico: ESCOBAR YENES DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social.…
  3. 19/02/2019#5266617
    Ceses/DimisionesNombramientos
    PROCYSA-2000 SL. Ceses/Dimisiones. Adm. Unico: GARCIA GRANGER JUAN LUIS. Nombramientos. Adm. Unico: FERNANDEZ ZAPICO MARIA AURORA. Datos registrales. T 2335 , F 70, S 8, H AS 18522, I/A 3 ( 8.02.19).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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