PROICO MARTINEZ SL
Hoja B279642· NIF B63515647
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 010,00 €
Legal information
Legal information for PROICO MARTINEZ SL
Activity
PROICO MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 26 February 2018 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 11 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Former
- Rufian Salmeron AlbertoCeased on 17/01/2023Liquidador
- Encinas Rodriguez Francisco JavierCeased on 17/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/01/2023· Registered 17/01/2023· I/A 4
- NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 4
- ExtinciónPublished 25/01/2023· Registered 17/01/2023· I/A 4
- RevocacionesPublished 26/02/2018· Registered 16/02/2018· I/A 3
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 3
- Ampliación de capitalPublished 26/02/2018· Registered 16/02/2018· I/A 3
- Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 3
Changes
- 25/01/2023Extinción
- 26/02/2018Cambio de domicilio social
CL AGUSTINA DE ARAGON Num.92 P.BJ PTA.4 (CASTELLDEFELS)
Capital · events
- 26/02/2018Ampliación de capitalResulting capital: 11 010,00 € (+8 000,00 €)
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)
- 25/01/2023#7348590RevocacionesNombramientosExtinción
PROICO MARTINEZ SL. Revocaciones. ADM.SOLIDAR.: RUFIAN SALMERON ALBERTO;ENCINAS RODRIGUEZ FRANCISCO JAVIER. LIQUIDADOR: ENCINAS RODRIGUEZ FRANCISCO JAVIER;RUFIAN SALMERON ALBERTO. Nombramientos. LIQUIDADOR: ENCINAS RODRIGUEZ FRANCISCO JAVIER;RUFIAN S… - 26/02/2018#4764129RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
PROICO MARTINEZ SL. Revocaciones. ADM.CONJUNTO: RUFIAN SALMERON ALBERTO;ENCINAS RODRIGUEZ FRANCISCO JAVIER. Nombramientos. ADM.SOLIDAR.: RUFIAN SALMERON ALBERTO;ENCINAS RODRIGUEZ FRANCISCO JAVIER. Ampliación de capital. Capital: 8.000,00 Euros. Resul…
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
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.