PROQUEMA 2019 SL

Hoja M692717· NIF B88354774

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 352 715,00 €
Incorporation :
08/04/2019
Director :
Quecedo Marin Carlos

Legal information

Legal information for PROQUEMA 2019 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 352 715,00 €
Incorporation date08/04/2019
LocalityMadrid
Register referenceTomo 38982 · Folio 62 · Hoja M692717
StatusVigente

Activity

PROQUEMA 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2019. The Spanish commercial register has published 6 filings for this company, from 8 April 2019 to 18 March 2024, across 4 distinct types of filing. Its registered share capital is 1 352 715,00 €.

Corporate purpose

Promoción inmobiliaria 4121 - Construcción de edificios residenciales 4122 - Construcción de edificios no residenciales. 4339 - Otro acabado de edificios. 4399 - Otras actividades de construcción especializada n.c.o.p. 6810 - Compraventa de bienes inmobiliarios por cuenta propia 6820 - Alquiler de b.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROQUEMA 2019 SLQuecedo Marin CarlosQuecedo Marin Carlos

Registered actos

  1. Ampliación de capitalPublished 18/03/2024· Registered 11/03/2024· I/A 4
  2. Ampliación de capitalPublished 01/06/2022· Registered 25/05/2022· I/A 3
  3. Cambio de objeto socialPublished 01/06/2022· Registered 25/05/2022· I/A 3
  4. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 2
  5. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  6. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 01/06/2022Cambio de objeto social

    Promoción inmobiliaria 4121 - Construcción de edificios residenciales 4122 - Construcción de edificios no residenciales. 4339 - Otro acabado de edificios. 4399 - Otras actividades de construcción especializada n.c.o.p. 6810 - Compraventa de bienes inmobiliarios por cuenta propia 6820 - Alquiler de b.

Capital · events

  1. 18/03/2024Ampliación de capital
    Resulting capital: 1 352 715,00 € (+1 280 715,00 €)
  2. 01/06/2022Ampliación de capital
    Resulting capital: 72 000,00 € (+69 000,00 €)
  3. 08/04/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/03/2024#7989103
    Ampliación de capital
    PROQUEMA 2019 SL. Ampliación de capital. Capital: 1.280.715,00 Euros. Resultante Suscrito: 1.352.715,00 Euros. Datos registrales. T 38982 , F 62, S 8, H M 692717, I/A 4 (11.03.24).
  2. 01/06/2022#6996683
    Ampliación de capitalCambio de objeto social
    PROQUEMA 2019 SL. Ampliación de capital. Capital: 69.000,00 Euros. Resultante Suscrito: 72.000,00 Euros. Cambio de objeto social. Promoción inmobiliaria 4121 - Construcción de edificios residenciales 4122 - Construcción de edificios no residenciales.…
  3. 14/05/2019#5393405
    Nombramientos
    PROQUEMA 2019 SL. Nombramientos. Apoderado: QUECEDO MARIN CESAR. Datos registrales. T 38982 , F 60, S 8, H M 692717, I/A 2 ( 7.05.19).
  4. 08/04/2019#5345598
    ConstituciónNombramientos
    PROQUEMA 2019 SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Actividad principal: 41.10/ Promoción inmobiliaria. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora…

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 2019

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/ OCAÑA, NUMERO 59, PUERTA LC (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province