PROMOCIONES PROCASA SA
Hoja M30639· NIF A28404440
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 617 250,00 €
- Directors :
- Sardina Ruiz Antonio, Zuloaga Gallego Luis
- Former name :
- WORLD TRADE CENTER MADRID SL
Legal information
Legal information for PROMOCIONES PROCASA SA
Activity
PROMOCIONES PROCASA SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 12 April 2012 to 2 July 2020, across 6 distinct types of filing. Its registered share capital is 617 250,00 €.
Directors and representatives
Directors
Current
- Sardina Ruiz AntonioSince 25/03/2020Administrador Único
- Zuloaga Gallego LuisAdministrador únicoAdministrador Único
Former
- Trueba Bustamante AntonioCeased on 08/01/2020PresidenteConsejero Delegado SolidarioConsejero
- Trueba Bustamente AntonioCeased on 25/03/2020Administrador Solidario
- Ramos Esteve FernandoCeased on 25/03/2020Administrador Solidario
- Trueba De Sinety IsabelCeased on 08/01/2020ConsejeroSecretario
- Albo Alvarez JavierCeased on 30/03/2012Secretario
Directors network map
Cap table · shareholdings
Individual · since 02/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 33
- Ceses/DimisionesPublished 01/04/2020· Registered 25/03/2020· I/A 32
- NombramientosPublished 01/04/2020· Registered 25/03/2020· I/A 32
- Ampliación de capitalPublished 15/01/2020· Registered 08/01/2020· I/A 31
- Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 30
- NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 30
- Modificaciones estatutariasPublished 15/01/2020· Registered 08/01/2020· I/A 30
- ReeleccionesPublished 23/01/2017· Registered 16/01/2017· I/A 29
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 28
- NombramientosPublished 12/04/2012· Registered 30/03/2012· I/A 28
- ReeleccionesPublished 12/04/2012· Registered 30/03/2012· I/A 28
Changes
- —Cambio de denominación social (Registro Mercantil)
WORLD TRADE CENTER MADRID SL→PROMOCIONES PROCASA SA
- 02/07/2020Declaración de unipersonalidad
ONE EDEN SPAIN LUXURY S.L.
- 15/01/2020Cambio de denominación social
WORLD TRADE CENTER MADRID SA→WORLD TRADE CENTER MADRID SL
- 15/01/2020Modificaciones estatutarias
Capital · events
- 15/01/2020Ampliación de capitalResulting capital: 617 250,00 € (+362 250,00 €)
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)
- 02/07/2020#5928101
Company name: WORLD TRADE CENTER MADRID SL
Declaración de unipersonalidadWORLD TRADE CENTER MADRID SL. Declaración de unipersonalidad. Socio único: ONE EDEN SPAIN LUXURY S.L. Datos registrales. T 1686 , F 19, S 8, H M 30639, I/A 33 (25.06.20).
- 01/04/2020#5863117
Company name: WORLD TRADE CENTER MADRID SL
Ceses/DimisionesNombramientosWORLD TRADE CENTER MADRID SL. Ceses/Dimisiones. Adm. Solid.: TRUEBA BUSTAMENTE ANTONIO;RAMOS ESTEVE FERNANDO. Nombramientos. Adm. Unico: SARDINA RUIZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 15/01/2020#5739206
Company name: WORLD TRADE CENTER MADRID SL
Ampliación de capitalWORLD TRADE CENTER MADRID SL. Ampliación de capital. Capital: 362.250,00 Euros. Resultante Suscrito: 617.250,00 Euros. Ampliación de capital. Capital: 15.750,00 Euros. Resultante Suscrito: 633.000,00 Euros. Datos registrales. T 1686 , F 16, S 8, H M … - 15/01/2020#5739205
Company name: WORLD TRADE CENTER MADRID SA
Ceses/DimisionesNombramientosModificaciones estatutariasWORLD TRADE CENTER MADRID SA. Transformación de sociedad. Denominación y forma adoptada: WORLD TRADE CENTER MADRID SL. Ceses/Dimisiones. Presidente: TRUEBA BUSTAMANTE ANTONIO. Consejero: RAMOS ESTEVE FERNANDO;TRUEBA BUSTAMANTE ANTONIO. Cons.Del.Sol: … - 23/01/2017#4205403
Company name: WORLD TRADE CENTER MADRID SA
ReeleccionesWORLD TRADE CENTER MADRID SA. Reelecciones. Presidente: TRUEBA BUSTAMANTE ANTONIO. Consejero: RAMOS ESTEVE FERNANDO;TRUEBA BUSTAMANTE ANTONIO. Cons.Del.Sol: TRUEBA BUSTAMANTE ANTONIO. Consejero: TRUEBA DE SINETY ISABEL. Cons.Del.Sol: RAMOS ESTEVE FER… - 12/04/2012#1682531
Company name: WORLD TRADE CENTER MADRID SA
Ceses/DimisionesNombramientosReeleccionesWORLD TRADE CENTER MADRID SA. Ceses/Dimisiones. Secretario: ALBO ALVAREZ JAVIER. Consejero: ALBO ALVAREZ JAVIER. Nombramientos. Consejero: TRUEBA DE SINETY ISABEL. Secretario: TRUEBA DE SINETY ISABEL. Reelecciones. Presidente: TRUEBA BUSTAMANTE ANTON…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.