AGROALIMENTARIA PROSCAN SL
Hoja M172493· NIF B81451098
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Martos Carlos
Legal information
Legal information for AGROALIMENTARIA PROSCAN SL
Activity
AGROALIMENTARIA PROSCAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 16 June 2011 to 26 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Directors and representatives
Directors
Current
- Gonzalez Martos CarlosSince 16/11/2018Administrador Único
Former
- Martos Lopez TeresaCeased on 16/11/2018Administrador Único
- Gonzalez Galdon CarlosCeased on 10/10/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 7
- NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 7
- Cambio de domicilio socialPublished 26/11/2018· Registered 16/11/2018· I/A 7
- Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 6
- Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 5
- NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 5
- Ampliacion del objeto socialPublished 16/06/2011· Registered 03/06/2011· I/A 4
Changes
- 26/11/2018Cambio de domicilio social
C/ SANTOLINA Nº 2, LOCAL 4 (ROZAS DE MADRID (LAS))
- 22/01/2018Cambio de domicilio social
C/ LOS MANANTIALES 8 (GALAPAGAR)
- 16/06/2011Ampliación del objeto social
LA PRESTACION DE SERVICIOS VETERINARIOS. EL CUIDADO, PROMOCION, ASISTENCIAY TRATAMIENTO VETERINARIO. CONSULTAS Y CLINICAS VETERINARIAS. TIENDA DE MASCOTAS.
Timeline (BORME)
- 26/11/2018#5145113Ceses/DimisionesNombramientosCambio de domicilio social
AGROALIMENTARIA PROSCAN SL. Ceses/Dimisiones. Adm. Unico: MARTOS LOPEZ TERESA. Nombramientos. Adm. Unico: GONZALEZ MARTOS CARLOS. Cambio de domicilio social. C/ SANTOLINA Nº 2, LOCAL 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 10929 , F 165, S 8,… - 22/01/2018#4705432Cambio de domicilio social
AGROALIMENTARIA PROSCAN SL. Cambio de domicilio social. C/ LOS MANANTIALES 8 (GALAPAGAR). Datos registrales. T 10929 , F 165, S 8, H M 172493, I/A 6 (12.01.18).
- 18/10/2016#4066913Ceses/DimisionesNombramientos
AGROALIMENTARIA PROSCAN SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GALDON CARLOS. Nombramientos. Adm. Unico: MARTOS LOPEZ TERESA. Datos registrales. T 10929 , F 165, S 8, H M 172493, I/A 5 (10.10.16).
- 16/06/2011#1262931Ampliacion del objeto social
AGROALIMENTARIA PROSCAN SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS VETERINARIOS. EL CUIDADO, PROMOCION, ASISTENCIAY TRATAMIENTO VETERINARIO. CONSULTAS Y CLINICAS VETERINARIAS. TIENDA DE MASCOTAS. Datos registrales. T 10929 , F 164, …
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
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.