PROKEON S.L

Hoja B554650· NIF B02717262

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
303 006,00 €
Incorporation :
26/11/2020
Directors :
Valencia Gomez Ferran, Azcona Lizarraga Ruth

Legal information

Legal information for PROKEON S.L

NIF
Hoja registral
IRUS1000379544170
Legal formSociedades de responsabilidad limitada
Share capital303 006,00 €
Incorporation date26/11/2020
Register referenceTomo 47528 · Folio 102 · Hoja B554650
StatusVigente

Activity

PROKEON S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 November 2020. The Spanish commercial register has published 6 filings for this company, from 26 November 2020 to 18 June 2024, across 4 distinct types of filing. Its registered share capital is 303 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE (ACTIVIDAD PRINCIPAL) 4110: LA ACTIVIDAD INMOBILIARIA, POR CUENTA PROPIA O DE TERCEROS: ADQUISICION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION DE TODO TIPO DE BIENES INMUEBLES, INCLUIDOS, PISOS, LOCALES, ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. RevocacionesPublished 18/06/2024· Registered 07/06/2024· I/A 3
  2. NombramientosPublished 18/06/2024· Registered 07/06/2024· I/A 3
  3. Ampliación de capitalPublished 18/06/2024· Registered 07/06/2024· I/A 3
  4. NombramientosPublished 03/02/2021· Registered 22/01/2021· I/A 2
  5. ConstituciónPublished 26/11/2020· Registered 18/11/2020· I/A 1
  6. NombramientosPublished 26/11/2020· Registered 18/11/2020· I/A 1

Capital · events

  1. 18/06/2024Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)
  2. 26/11/2020Constitución
    Initial capital: 3 006,00 €

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. 18/06/2024#8128612
    RevocacionesNombramientosAmpliación de capital
    PROKEON S.L. Revocaciones. ADM.UNICO: AZCONA LIZARRAGA RUTH. Nombramientos. ADM.SOLIDAR.: AZCONA LIZARRAGA RUTH;VALENCIA GOMEZ FERRAN. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Datos registrales. S 8 , H…
  2. 03/02/2021#6238341
    Nombramientos
    PROKEON S.L. Nombramientos. APODERAD.SOL: VALENCIA GOMEZ FERRAN. Datos registrales. T 47528 , F 102, S 8, H B 554650, I/A 2 (22.01.21).
  3. 26/11/2020#6139005
    ConstituciónNombramientos
    PROKEON S.L. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: CNAE (ACTIVIDAD PRINCIPAL) 4110: LA ACTIVIDAD INMOBILIARIA, POR CUENTA PROPIA O DE TERCEROS: ADQUISICION, CONSTRUCCION, COMERCIALIZACION, EXPLOTACION DE TODO TIPO DE BIENES …

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· Incorporated 2020

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 addressCL ROCAFORT NUM.20 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector