PROECI SL

Hoja SE8895· NIF B41391640

VigenteSevilla

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 458 185,00 €
Directors :: Marin Patricio Tomas Jose, Martin Martin Antonio

Legal information

Legal information for PROECI SL

NIF

Hoja registral

IRUS1000006739149

Legal formSociedad Limitada (SL)

Share capital458 185,00 €

LocalityÉcija

Phone

StatusVigente

Activity

PROECI SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 26 July 2012 to 31 August 2021, across 7 distinct types of filing. Its registered share capital is 458 185,00 €.

Directors and representatives

Directors

Current

Marin Patricio Tomas Jose
Administrador Único
Since 23/08/2021
Martin Martin Antonio
Administrador Solidario

Former

Marin Martin Antonio
Administrador Único
Ceased on 23/08/2021

Authorised representatives

Current

Marin Patricio Antonio
Apoderado Mancomunado
Since 19/12/2017
Marin Patricio Tomas
Apoderado Mancomunado
Since 19/12/2017

Directors network map

42 nodes Person Company

Cap table · shareholdings

GRUPO MARIN CONSOLIDA SL100 %
Legal entity · since 12/04/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company

Beneficial owner (UBO)

GRUPO MARIN CONSOLIDA SL100 %Vigente

Legal entity · since 12/04/2019

Beneficial owner network map

6 nodes Person Company

Registered actos

Ceses/Dimisiones Published 31/08/2021· Registered 23/08/2021· I/A 13
Nombramientos Published 31/08/2021· Registered 23/08/2021· I/A 13
Reducción de capital Published 30/05/2019· Registered 22/05/2019· I/A 12
Modificaciones estatutarias Published 30/05/2019· Registered 22/05/2019· I/A 12
Escisión parcial Published 30/05/2019· Registered 22/05/2019· I/A 12
Declaración de unipersonalidad Published 12/04/2019· Registered 05/04/2019· I/A 11
Modificaciones estatutarias Published 12/04/2019· Registered 05/04/2019· I/A 11
Cambio de domicilio social Published 12/04/2019· Registered 05/04/2019· I/A 11
Nombramientos Published 27/12/2017· Registered 19/12/2017· I/A 10
Modificaciones estatutarias Published 26/07/2012· Registered 09/07/2012· I/A 9

Changes

30/05/2019Modificaciones estatutarias
12/04/2019Cambio de domicilio social
C/ QUINTA DE MACHADO 31 - C.P
12/04/2019Declaración de unipersonalidad
GRUPO MARIN CONSOLIDA SL
12/04/2019Modificaciones estatutarias
26/07/2012Modificaciones estatutarias

Capital · events

30/05/2019Reducción de capital
Resulting capital: 458 185,00 €

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)

31/08/2021#6590191

Ceses/DimisionesNombramientos

PROECI SL. Ceses/Dimisiones. Adm. Unico: MARIN MARTIN ANTONIO. Nombramientos. Adm. Unico: MARIN PATRICIO TOMAS JOSE. Datos registrales. T 4317 , F 7, S 8, H SE 8895, I/A 13 (23.08.21).

30/05/2019#5420932

Reducción de capitalModificaciones estatutariasEscisión parcial

PROECI SL. Reducción de capital. Importe reducción: 871.815,00 Euros. Resultante Suscrito: 458.185,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Escisión parcial. Sociedades beneficiarias de la escisión: TEAN …

12/04/2019#5355540

Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social

PROECI SL. Declaración de unipersonalidad. Socio único: GRUPO MARIN CONSOLIDA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ QUINTA DE MACHADO 31 - C.P. 41400 (ECIJA…

27/12/2017#4678784

Nombramientos

PROECI SL. Nombramientos. Apo.Manc.: MARIN PATRICIO TOMAS;MARIN PATRICIO ANTONIO. Datos registrales. T 1581 , F 112, S 8, H SE 8895, I/A 10 (19.12.17).

26/07/2012#1833685

Modificaciones estatutarias

PROECI SL. Modificaciones estatutarias. 29. Retribución órgano administración.- . Datos registrales. T 1581 , F 111, S 8, H SE 8895, I/A 9 ( 9.07.12).

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 addressC/ QUINTA DE MACHADO 31 - C.P, Écija, Sevilla

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 — Sevilla — are listed together, with their address.

Prospect this province