PROSUNAQ GESTION SL

Hoja V76672· NIF B97072755

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Piquer Valverde Juan Carlos, Roig Romero Juan Vicente

Legal information

Legal information for PROSUNAQ GESTION SL

NIF
Hoja registral
IRUS1000147266881
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6856 · Folio 47 · Hoja V76672
StatusVigente

Activity

PROSUNAQ GESTION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 8 July 2009 to 1 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROSUNAQ GESTION SLPiquer Valverde Juan CarlosPiquer Valverde Juan…Roig Romero Juan VicenteRoig Romero Juan Vic…CONTROL DE OBRAS Y GESTION URBANISTICA SLCONTROL DE OBRAS Y G…JANI DIVE SLJANI DIVE SLBETA CINCO SLBETA CINCO SLADUR GESTION SOCIEDAD LIMITADAADUR GESTION SOCIEDA…PROGRAMACION NORTE SLPROGRAMACION NORTE SLROIG GESTION Y TERRITORIO SLROIG GESTION Y TERRI…MARCELJU SLMARCELJU SLESPACIOS METROPOLITANOS SLESPACIOS METROPOLITA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSUNAQ GESTION SLPROGRAMACION NORTE SLPROGRAMACION NORTE SL

Beneficial owner (UBO)

PROGRAMACION NORTE SL100 %Vigente

Legal entity · since 23/12/2019

Beneficial owner network map

2 nodes Person Company
PROSUNAQ GESTION SLPROGRAMACION NORTE SLPROGRAMACION NORTE SL

Registered actos

  1. Declaración de unipersonalidadPublished 23/12/2019· Registered 16/12/2019· I/A 7
  2. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 6
  3. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 6
  4. Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 6
  5. Ceses/DimisionesPublished 02/01/2015· Registered 24/12/2014· I/A 5
  6. NombramientosPublished 02/01/2015· Registered 24/12/2014· I/A 5
  7. Cambio de domicilio socialPublished 08/07/2009· Registered 29/06/2009· I/A 4

Changes

  1. 23/12/2019Cambio de domicilio social

    C/ MORATIN 15 1 1 (VALENCIA)

  2. 23/12/2019Declaración de unipersonalidad

    PROGRAMACION NORTE SL

  3. 08/07/2009Cambio de domicilio social

    C/ THOMAS ALVA EDISON 7 - PARQUE TECNOLOGICO (PATERNA)

Timeline (BORME)

  1. 01/06/2022#6997504
    PROSUNAQ GESTION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 6856, L 4160, F 47, S 8, H V 76672, I/A 7 H (24.05.22).
  2. 23/12/2019#5722856
    Declaración de unipersonalidad
    PROSUNAQ GESTION SL. Declaración de unipersonalidad. Socio único: PROGRAMACION NORTE SL. Datos registrales. T 6856, L 4160, F 47, S 8, H V 76672, I/A 7 (16.12.19).
  3. 23/12/2019#5722855
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSUNAQ GESTION SL. Ceses/Dimisiones. Adm. Mancom.: URBE CONSTRUCCIONES Y OBRAS PUBLICAS SL;PROGRAMACION NORTE SL. Nombramientos. Adm. Mancom.: ROIG ROMERO JUAN VICENTE;PIQUER VALVERDE JUAN CARLOS. Cambio de domicilio social. C/ MORATIN 15 1 1 (VALE…
  4. 23/12/2019#5722854
    PROSUNAQ GESTION SL. Otros conceptos: La Sociedad URBE CONSTRUCCIONES Y OBRAS PUBLICAS SL, en situación concursal, cambió a su persona física representante de la misma como Administradora mancomunada de la sociedad de esta hoja en fecha 05/04/2017, d…
  5. 02/01/2015#10470603
    Ceses/DimisionesNombramientos
    PROSUNAQ GESTION SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA BENAU JUAN;ROIG ROMERO JUAN VICENTE. Nombramientos. Adm. Mancom.: URBE CONSTRUCCIONES Y OBRAS PUBLICAS SL;PROGRAMACION NORTE SL. Datos registrales. T 6856, L 4160, F 47, S 8, H V 76672, I/A …
  6. 08/07/2009#297071
    Cambio de domicilio social
    PROSUNAQ GESTION SL. Cambio de domicilio social. C/ THOMAS ALVA EDISON 7 - PARQUE TECNOLOGICO (PATERNA). Datos registrales. T 6856, L 4160, F 46, S 8, H V 76672, I/A 4 (29.06.09).

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 addressC/ MORATIN 15 1 1 (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

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