TORCA PROCAM SA
Hoja B226966· NIF A62523923
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TORCA PROCAM SA
Activity
TORCA PROCAM SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 13 June 2011 to 31 August 2021, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PROMOTORA CATALUNYA MEDITERRANEA SACeased on 21/05/2012PresidenteConsejero Delegado MancomunadoConsejero
- ACTIVOS MACORP SLCeased on 21/05/2012Consejero Delegado MancomunadoConsejero
- SATICEM IMMOBILIARIA SLCeased on 21/05/2012Consejero Delegado MancomunadoConsejero
- Torras Pellejero PereCeased on 21/05/2012Consejero
- Hernandez Bosch MateuCeased on 21/05/2012Consejero
- Aznar Berruezo EduardoCeased on 02/06/2011Consejero
- Vilar Ventura AlbertCeased on 02/06/2011Consejero
- Valls Porcel JoanCeased on 02/06/2011Consejero
- Riera Canchal JoaquinCeased on 21/05/2012Secretario no ConsejeroApoderado
- Puig Carrasco CristinaCeased on 02/06/2011Secretario no Consejero
- CATALUNYACAIXA IMMOBILIARIA SACeased on 21/05/2012Liquidador
Authorised representatives
Former
- Larramona Mora DanielCeased on 21/05/2012Apoderado
- Fenoy Palomas RamonCeased on 21/05/2012Apoderado
- Plana Farin AlejandroCeased on 21/05/2012Apoderado
- Perez Rovira JorgeCeased on 21/05/2012Apoderado
Directors network map
Registered actos
Changes
- 30/05/2012Extinción
Timeline (BORME)
- 31/08/2021#6588635Otros conceptos
TORCA PROCAM SA. Otros conceptos: ADJUDICACION DE ACTIVO SOBREVENIDO. Datos registrales. T 43536 , F 16, S 8, H B 226966, I/A 12 (23.08.21).
- 31/08/2021#6588634RevocacionesNombramientos
TORCA PROCAM SA. Revocaciones. REPR.143 RRM: RIERA CANCHAL JOAQUIM. Nombramientos. REPR.143 RRM: MORENO PEREZ EVA MARIA. Datos registrales. T 41731 , F 210, S 8, H B 226966, I/A 11 (23.08.21).
- 30/05/2012#1746709RevocacionesNombramientosExtinción
TORCA PROCAM SA. Revocaciones. CONSEJERO: HERNANDEZ BOSCH MATEU;TORRAS PELLEJERO PERE;BORRELL PRATS JOAN. CONS.DEL.MAN: HERNANDEZ BOSCH MATEU;TORRAS PELLEJERO PERE;BORRELL PRATS JOAN. CONSEJERO: PROMOTORA CATALUNYA MEDITERRANEA SA. PRESIDENTE: PROMOT… - 13/06/2011#1256076Nombramientos
TORCA PROCAM SA. Nombramientos. APODERADO: PEREZ ROVIRA JORGE;FENOY PALOMAS RAMON;RIERA CANCHAL JOAQUIN;LARRAMONA MORA DANIEL;PLANA FARIN ALEJANDRO. Datos registrales. T 33454 , F 96, S 8, H B 226966, I/A 9 ( 2.06.11).
- 13/06/2011#1256071RevocacionesNombramientos
TORCA PROCAM SA. Revocaciones. SECR.NO CONS: PUIG CARRASCO CRISTINA. CONSEJERO: AZNAR BERRUEZO EDUARDO. PRESIDENTE: AZNAR BERRUEZO EDUARDO. CONSEJERO: VALLS PORCEL JOAN;VILAR VENTURA ALBERT. CONS.DEL.MAN: AZNAR BERRUEZO EDUARDO;VALLS PORCEL JOAN;VILA…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.