PROQUIAL SOCIEDAD LIMITADA

Hoja CS5071· NIF B12337739

VigenteCastellón
Registered address :
Activity :
Fabricación de colorantes y pigmentos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 027,39 €
Director :
Bonafe Diana Alejandro

Legal information

Legal information for PROQUIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068776788
Legal formSociedad Limitada (SL)
Share capital40 027,39 €
Register referenceTomo 622 · Folio 208 · Hoja CS5071
StatusVigente

Activity

PROQUIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de colorantes y pigmentos” (CNAE 2012). The Spanish commercial register has published 10 filings for this company, from 12 April 2012 to 20 December 2022, across 5 distinct types of filing. Its registered share capital is 40 027,39 €.

Economic activity (CNAE)

2012 · Fabricación de colorantes y pigmentos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 20/12/2022· Registered 13/12/2022· I/A 11
  2. Ceses/DimisionesPublished 20/12/2022· Registered 13/12/2022· I/A 10
  3. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 10
  4. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 9
  5. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 9
  6. Ceses/DimisionesPublished 20/07/2015· Registered 10/07/2015· I/A 8
  7. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 8
  8. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 8
  9. Ampliación de capitalPublished 12/04/2012· Registered 29/03/2012· I/A 7
  10. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 7

Changes

  1. 20/07/2015Modificaciones estatutarias
  2. 12/04/2012Modificaciones estatutarias

Capital · events

  1. 12/04/2012Ampliación de capital
    Resulting capital: 40 027,39 € (+34 017,27 €)

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. 20/12/2022#7298173
    Revocaciones
    PROQUIAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GONZALEZ TOMAS ANA ISABEL;GONZALEZ TOMAS MARIA ELENA. Datos registrales. T 622, L 189, F 208, S 8, H CS 5071, I/A 11 (13.12.22).
  2. 20/12/2022#7298172
    Ceses/DimisionesNombramientos
    PROQUIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ TOMAS ANA ISABEL. Nombramientos. Adm. Unico: BONAFE DIANA ALEJANDRO. Datos registrales. T 622, L 189, F 208, S 8, H CS 5071, I/A 10 (13.12.22).
  3. 13/04/2021#6352558
    Ceses/DimisionesNombramientos
    PROQUIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GONZALEZ ALFARO MARCELINO;GONZALEZ TOMAS ANA ISABEL;GONZALEZ TOMAS MARIA ELENA. Presidente: GONZALEZ ALFARO MARCELINO. Secretario: GONZALEZ TOMAS ANA ISABEL. Con.Delegado: GONZALEZ TOMAS ANA IS…
  4. 20/07/2015#3423404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROQUIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOMAS ARROYO MARIA DOLORES;GONZALEZ ALFARO MARCELINO. Nombramientos. Consejero: GONZALEZ ALFARO MARCELINO;GONZALEZ TOMAS ANA ISABEL;GONZALEZ TOMAS MARIA ELENA. Presidente: GONZALEZ ALFARO MAR…
  5. 12/04/2012#1681667
    Ampliación de capitalModificaciones estatutarias
    PROQUIAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 34.017,27 Euros. Resultante Suscrito: 40.027,39 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los Estatutos por ampliación del capital. Datos re…

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 addressCMNO CABEÇOL S/N - NAVES 14-16, CASTELLÓN, NULES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de colorantes y pigmentos — are listed together.

Prospect this sectorAll companies in this sector