PROSCIC SL
Hoja B100874· NIF B78658366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrat Mestres Jaume
Legal information
Legal information for PROSCIC SL
Directors and representatives
Directors
Current
- Serrat Mestres JaumeSince 18/07/2012Administrador Único
Former
- INMOBILIARIA DE LA CAISSE DES DEPOTS ESPAÑA SAUCeased on 18/07/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 22
- RevocacionesPublished 30/07/2012· Registered 18/07/2012· I/A 20
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 20
Timeline (BORME)
- 06/02/2013#2110136Cambio de domicilio social
PROSCIC SL. Cambio de domicilio social. CL RECTOR UBACH,NUMERO 6, LOCAL AB (BARCELONA). Datos registrales. T 37569 , F 30, S 8, H B 100874, I/A 22 (29.01.13).
- 10/08/2012#1854812
PROSCIC SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:AINULATA KERUILL SL. Datos registrales. T 37569 , F 30, S 8, H B 100874, I/A 21 (31.07.12).
- 30/07/2012#1836617RevocacionesNombramientos
PROSCIC SL. Revocaciones. ADM.UNICO: INMOBILIARIA DE LA CAISSE DES DEPOTS ESPAÑA SAU. REPR.143 RRM: SERRAT MESTRES JAUME. Nombramientos. ADM.UNICO: SERRAT MESTRES JAUME. Datos registrales. T 37569 , F 29, S 8, H B 100874, I/A 20 (18.07.12).
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
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