PROYECTOS DE GESTION SALAMANCA SA
Hoja SA3420· NIF A37284239
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROYECTOS DE GESTION SALAMANCA SA
Activity
PROYECTOS DE GESTION SALAMANCA SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 14 January 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rodriguez Sanchez MarianoCeased on 14/01/2011PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Rodriguez Mateos OscarCeased on 14/01/2011Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Rodriguez Mateos DariaCeased on 30/12/2010Consejero DelegadoConsejero
- Rodriguez Mateos MarianoCeased on 16/02/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 14/01/2011
- ExtinciónPublished 14/01/2011
- Ceses/DimisionesPublished 02/03/2010· Registered 16/02/2010· I/A 16
- NombramientosPublished 02/03/2010· Registered 16/02/2010· I/A 16
- Ceses/DimisionesPublished 24/11/2009· Registered 30/10/2009· I/A 15
- NombramientosPublished 24/11/2009· Registered 30/10/2009· I/A 15
Changes
- 14/01/2011Disolución
- 14/01/2011Extinción
Timeline (BORME)
- 14/01/2011#1020172DisoluciónExtinción
PROYECTOS DE GESTION SALAMANCA SA. Disolución. Fusion. Extinción. Fe de erratas: Recibido oficio del Registro Mercantil de Madrid de fecha 7 de Diciembre de 2.010 a los efctos previstos en el artículo 233.2 del Reglamento del Registro Mercantil, por … - 02/03/2010#614755Ceses/DimisionesNombramientos
PROYECTOS DE GESTION SALAMANCA SA. Ceses/Dimisiones. Consejero: RODRIGUEZ MATEOS MARIANO. Cons.Del.Sol: RODRIGUEZ MATEOS MARIANO. Nombramientos. Consejero: RODRIGUEZ MATEOS DARIA. Con.Delegado: RODRIGUEZ MATEOS DARIA. Datos registrales. T 307 , F 97,… - 24/11/2009#480713Ceses/DimisionesNombramientos
PROYECTOS DE GESTION SALAMANCA SA. Ceses/Dimisiones. Presidente: RODRIGUEZ SANCHEZ MARIANO. Secretario: RODRIGUEZ MATEOS OSCAR. Consejero: RODRIGUEZ MATEOS MARIANO. Cons.Del.Sol: RODRIGUEZ SANCHEZ MARIANO;RODRIGUEZ MATEOS OSCAR;RODRIGUEZ MATEOS MARIA…
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 — Salamanca — are listed together, with their address.