PROURCA SA

Hoja C119· NIF A15245277

Struck off · 13/03/2025A Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROURCA SA

NIF
Hoja registral
IRUS1000060958968
Legal formSociedad Anónima (SA)
Register referenceTomo 753 · Folio 154 · Hoja C119
StatusLiquidada

Activity

PROURCA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 22 August 2012 to 13 March 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
PROURCA SACaamaño Figueira IagoCaamaño Figueira IagoRESIDENCIAL LA CORVEIRA SLRESIDENCIAL LA CORVE…LOTS, LAND & RENT, S.L.LOTS, LAND & RENT, S…LOGISTICA Y SERVICIOS CAAMAÑO, SOCIEDAD LIMITADALOGISTICA Y SERVICIO…CRISTALERIA CAAMAÑO SLCRISTALERIA CAAMAÑO …

Registered actos

  1. Ceses/DimisionesPublished 13/03/2025· Registered 05/03/2025· I/A 12
  2. NombramientosPublished 13/03/2025· Registered 05/03/2025· I/A 12
  3. DisoluciónPublished 13/03/2025· Registered 05/03/2025· I/A 12
  4. ExtinciónPublished 13/03/2025· Registered 05/03/2025· I/A 12
  5. ReeleccionesPublished 09/07/2024· Registered 02/07/2024· I/A 11
  6. Ceses/DimisionesPublished 23/07/2018· Registered 12/07/2018· I/A 9
  7. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 9
  8. Modificaciones estatutariasPublished 23/07/2018· Registered 12/07/2018· I/A 9
  9. ReeleccionesPublished 05/06/2017· Registered 26/05/2017· I/A 8
  10. Ceses/DimisionesPublished 22/08/2012· Registered 10/08/2012· I/A 7
  11. NombramientosPublished 22/08/2012· Registered 10/08/2012· I/A 7
  12. ReeleccionesPublished 22/08/2012· Registered 10/08/2012· I/A 7

Changes

  1. 13/03/2025Disolución
  2. 13/03/2025Extinción
  3. 23/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2025#8537368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROURCA SA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CAAMAÑO FIGUEIRA IAGO. Adm. Mancom.: VALEIRO MATEO FRANCISCO;MAHIA SOLIS DANIEL;CAAMAÑO FIGUEIRA IAGO. Nombramientos. Liquidador: CAAMAÑO FIGUEIRA IAGO. Disolución. Voluntaria. Extinción. Datos…
  2. 09/07/2024#8161227
    Reelecciones
    PROURCA SA(R.M. A CORUÑA). Reelecciones. Adm. Mancom.: VALEIRO MATEO FRANCISCO;MAHIA SOLIS DANIEL;CAAMAÑO FIGUEIRA IAGO. Datos registrales. S 8 , H C 119, I/A 11 ( 2.07.24).
  3. 23/07/2018#4977452
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROURCA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CAAMAÑO LOURO JOSE MARIA. Presidente: CAAMAÑO LOURO JOSE MARIA. Consejero: VALEIRO MARTULL FRANCISCO;CAAMAÑO LOURO MANUEL;MAHIA BECERRA EMILIO. Cons.Del.Man: CAAMAÑO LOURO JOSE MARIA;CAAMAÑO LOU…
  4. 05/06/2017#4403487
    Reelecciones
    PROURCA SA(R.M. A CORUÑA). Reelecciones. Consejero: CAAMAÑO LOURO JOSE MARIA. Presidente: CAAMAÑO LOURO JOSE MARIA. Consejero: VALEIRO MARTULL FRANCISCO;CAAMAÑO LOURO MANUEL;MAHIA BECERRA EMILIO. Cons.Del.Man: CAAMAÑO LOURO JOSE MARIA;CAAMAÑO LOURO M…
  5. 22/08/2012#1868152
    Ceses/DimisionesNombramientosReelecciones
    PROURCA SA(R.M. A CORUÑA). Ceses/Dimisiones. Con.Delegado: CAAMAÑO LOURO JOSE MARIA. Vicepresid.: VALEIRO MARTULL FRANCISCO. Con.Delegado: VALEIRO MARTULL FRANCISCO;CAAMAÑO LOURO MANUEL;MAHIA BECERRA EMILIO. Secretario: CAAMAÑO LOURO MANUEL. Nombrami…

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 addressLa Moura, lugar de San José, nave 45., A CORUÑA, CORUÑA, A
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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