PROSERCLIMA CADIZ 2004 SL
Hoja CA35218· NIF B72077076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 234,00 €
Legal information
Legal information for PROSERCLIMA CADIZ 2004 SL
Activity
PROSERCLIMA CADIZ 2004 SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 June 2015 to 29 November 2021, across 4 distinct types of filing. Its registered share capital is 3 234,00 €.
Cap table · shareholdings
Individual · since 29/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Florez Jesus Maria100 %
Individual · ultimate beneficial owner · since 29/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/11/2021· Registered 18/11/2021· I/A 4
- Reducción de capitalPublished 29/11/2021· Registered 18/11/2021· I/A 3
- Modificaciones estatutariasPublished 29/11/2021· Registered 18/11/2021· I/A 3
- Modificaciones estatutariasPublished 09/06/2015· Registered 29/05/2015· I/A 2
- Cambio de domicilio socialPublished 09/06/2015· Registered 29/05/2015· I/A 2
Changes
- 29/11/2021Declaración de unipersonalidad
FERNANDEZ FLOREZ JESUS MARIA
- 29/11/2021Modificaciones estatutarias
- 09/06/2015Cambio de domicilio social
C/ VIENTO DEL SUR, LOCAL 6-8 (SAN FERNANDO)
- 09/06/2015Modificaciones estatutarias
Capital · events
- 29/11/2021Reducción de capitalResulting capital: 3 234,00 €
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)
- 29/11/2021#6702041Declaración de unipersonalidad
PROSERCLIMA CADIZ 2004 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ FLOREZ JESUS MARIA. Datos registrales. T 1855 , F 31, S 8, H CA 35218, I/A 4 (18.11.21).
- 29/11/2021#6702040Reducción de capitalModificaciones estatutarias
PROSERCLIMA CADIZ 2004 SL. Reducción de capital. Importe reducción: 266,00 Euros. Resultante Suscrito: 3.234,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Otros conceptos: RENUM… - 09/06/2015#3357073Modificaciones estatutariasCambio de domicilio social
PROSERCLIMA CADIZ 2004 SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ VIENTO DEL SUR, LOCAL 6-8 (SAN FERNANDO). Datos registrales. T 1855 , F 30, S 8, H …
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 — Cádiz — are listed together, with their address.