TECNICA PROCONS SL
Hoja M343465· NIF B83840561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De Juan Miguel Maria Antonia, De Juan Miguel Santos
Legal information
Legal information for TECNICA PROCONS SL
Activity
TECNICA PROCONS SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- De Juan Miguel Maria AntoniaSince 08/03/2012Administrador Mancomunado
- De Juan Miguel SantosSince 08/03/2012Administrador Mancomunado
Former
- De Juan Miguel Angel LuisCeased on 08/03/2012Consejero
- Rodriguez Avis FranciscoCeased on 08/03/2012Consejero
Authorised representatives
Former
- Rodriguez Solis FranciscoCeased on 08/03/2012Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 21/03/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESPIRITU CONSTRUCTIVO SL100 %Vigente
Legal entity · since 21/03/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/03/2012· Registered 08/03/2012· I/A 4
- Declaración de unipersonalidadPublished 21/03/2012· Registered 08/03/2012· I/A 3
- Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 3
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 3
- Modificaciones estatutariasPublished 21/03/2012· Registered 08/03/2012· I/A 3
Changes
- 21/03/2012Declaración de unipersonalidad
ESPIRITU CONSTRUCTIVO SL
- 21/03/2012Modificaciones estatutarias
Timeline (BORME)
- 21/03/2012#1650031Revocaciones
TECNICA PROCONS SL. Revocaciones. Apoderado: RODRIGUEZ SOLIS FRANCISCO. Datos registrales. T 19551 , F 4, S 8, H M 343465, I/A 4 ( 8.03.12).
- 21/03/2012#1650030Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TECNICA PROCONS SL. Declaración de unipersonalidad. Socio único: ESPIRITU CONSTRUCTIVO SL. Ceses/Dimisiones. Consejero: RODRIGUEZ AVIS FRANCISCO;DE JUAN MIGUEL SANTOS;DE JUAN MIGUEL ANGEL LUIS;DE JUAN MIGUEL MARIA ANTONIA. Presidente: RODRIGUEZ AVIS …
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 — Madrid — are listed together, with their address.