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V.E. PROCON SA

Hoja MA13051· NIF A29618998

ActiveMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
411 753,38 €
Directors :
Pelaez Diaz Inmaculada, Diaz Lopez Maria Teresa

Legal information

Legal information for V.E. PROCON SA

NIF
Hoja registral
IRUS1000013257964
Legal formSociedad Anónima (SA)
Share capital411 753,38 €
LocalityVélez-Málaga
Phone
Register referenceTomo 5615 · Folio 113 · Hoja MA13051

Activity

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 12/01/2021· I/A 12
  2. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 12
  3. RevocacionesPublished 16/11/2018· Registered 05/11/2018· I/A 11
  4. Ampliación de capitalPublished 12/05/2017· Registered 24/04/2017· I/A 10
  5. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 9
  6. Ceses/DimisionesPublished 27/10/2014· Registered 16/10/2014· I/A 8
  7. NombramientosPublished 27/10/2014· Registered 16/10/2014· I/A 8
  8. Modificaciones estatutariasPublished 27/10/2014· Registered 16/10/2014· I/A 8
  9. ReeleccionesPublished 19/03/2014· Registered 11/03/2014· I/A 7
  10. ReeleccionesPublished 25/02/2009· Registered 14/02/2009· I/A 6

Changes

  1. 27/10/2014Modificaciones estatutarias

Capital · events

  1. 12/05/2017Ampliación de capital
    Resulting capital: 411 753,38 €

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)

  1. 21/01/2021#6215706
    Ceses/DimisionesNombramientos
    V.E. PROCON SA. Ceses/Dimisiones. Adm. Unico: PELAEZ RUIZ JUAN. Nombramientos. Adm. Solid.: DIAZ LOPEZ MARIA TERESA;PELAEZ DIAZ INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  2. 16/11/2018#5130955
    Revocaciones
    V.E. PROCON SA. Revocaciones. Auditor: UNICONTROL AUDITORES Y CONSULTORES SLP. Datos registrales. T 5615, L 4522, F 113, S 8, H MA 13051, I/A 11 ( 5.11.18).
  3. 12/05/2017#4372242
    Ampliación de capital
    V.E. PROCON SA. Ampliación de capital. Suscrito: 291.550,96 Euros. Desembolsado: 291.550,96 Euros. Resultante Suscrito: 411.753,38 Euros. Resultante Desembolsado: 411.753,38 Euros. Datos registrales. T 1430, L 343, F 194, S 8, H MA 13051, I/A 10 (24.…
  4. 11/11/2016#4101840
    Nombramientos
    V.E. PROCON SA. Nombramientos. Auditor: ABANTE UNICONTROL AUDITORES SLP. Datos registrales. T 1430, L 343, F 194, S 8, H MA 13051, I/A 9 ( 2.11.16).
  5. 27/10/2014#3032156
    Ceses/DimisionesNombramientosModificaciones estatutarias
    V.E. PROCON SA. Ceses/Dimisiones. Adm. Solid.: DIAZ LOPEZ MARIA TERESA;PELAEZ RUIZ JUAN. Nombramientos. Adm. Unico: PELAEZ RUIZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  6. 19/03/2014#2725541
    Reelecciones
    V.E. PROCON SA. Reelecciones. Adm. Solid.: PELAEZ RUIZ JUAN;DIAZ LOPEZ MARIA TERESA. Datos registrales. T 1430, L 343, F 194, S 8, H MA 13051, I/A 7 (11.03.14).
  7. 25/02/2009#90108
    Reelecciones
    V.E. PROCON SA. Reelecciones. Adm. Solid.: PELAEZ RUIZ JUAN;DIAZ LOPEZ MARIA TERESA. Datos registrales. T 1430, L 343, F 194, S 8, H MA 13051, I/A 6 (14.02.09).

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.

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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).

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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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