PROROCIANA SL

Hoja GC20517· NIF B35537117

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Del Pino Jose Agustin

Legal information

Legal information for PROROCIANA SL

NIF
Hoja registral
IRUS1000068937573
Legal formSociedad Limitada (SL)
Register referenceTomo 1412 · Folio 17 · Hoja GC20517
StatusVigente

Activity

PROROCIANA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 23 June 2009 to 5 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Pulido Armando100 %

Individual · ultimate beneficial owner · since 23/06/2009

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Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 11
  2. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 11
  3. Ceses/DimisionesPublished 30/01/2014· Registered 22/01/2014· I/A 10
  4. NombramientosPublished 30/01/2014· Registered 22/01/2014· I/A 10
  5. Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 9
  6. NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 9
  7. Declaración de unipersonalidadPublished 23/06/2009· Registered 11/06/2009· I/A 8
  8. Ceses/DimisionesPublished 23/06/2009· Registered 11/06/2009· I/A 8
  9. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 8
  10. Modificaciones estatutariasPublished 23/06/2009· Registered 11/06/2009· I/A 8

Changes

  1. 23/06/2009Declaración de unipersonalidad

    HERNANDEZ PULIDO ARMANDO

  2. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2017#10498318
    Ceses/DimisionesNombramientos
    PROROCIANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Nombramientos. Adm. Unico: DIAZ DEL PINO JOSE AGUSTIN. Datos registrales. T 1412 , F 17, S 8, H GC 20517, I/A 11 (28.12.16).
  2. 30/01/2014#2644882
    Ceses/DimisionesNombramientos
    PROROCIANA SL(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NAVARRO SUAREZ OSCAR. Nombramientos. Adm. Unico: SANCHEZ VALIDO MANUEL REYES. Datos registrales. T 1412 , F 17, S 8, H GC 20517, I/A 10 (22.01.14).
  3. 19/04/2013#2238699
    Ceses/DimisionesNombramientos
    PROROCIANA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ PULIDO ARMANDO. Nombramientos. Adm. Unico: NAVARRO SUAREZ OSCAR. Datos registrales. T 1412 , F 17, S 8, H GC 20517, I/A 9 (12.04.13).
  4. 23/06/2009#273218
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROROCIANA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERNANDEZ PULIDO ARMANDO. Ceses/Dimisiones. Adm. Mancom.: BOLAÑOS BOLAÑOS JOSE;HERNANDEZ PULIDO ARMANDO. Nombramientos. Adm. Unico: HERNANDEZ PULIDO ARMANDO. Modificaciones …

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.

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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/ REPÚBLICA ARGENTINA, 114-CARRIZAL DE INGENIO, LAS PALMAS, INGENIO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector