AGROALIMENTARIA PROSCAN SL

Hoja M172493· NIF B81451098

VigenteMadrid
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

NIF
Hoja registral
IRUS1000257152568
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 10929 · Folio 165 · Hoja M172493
StatusVigente

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

Former

Directors network map

2 nodes Person Company
AGROALIMENTARIA PROSC…Gonzalez Martos CarlosGonzalez Martos Carl…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 7
  2. NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 7
  3. Cambio de domicilio socialPublished 26/11/2018· Registered 16/11/2018· I/A 7
  4. Cambio de domicilio socialPublished 22/01/2018· Registered 12/01/2018· I/A 6
  5. Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 5
  6. NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 5
  7. Ampliacion del objeto socialPublished 16/06/2011· Registered 03/06/2011· I/A 4

Changes

  1. 26/11/2018Cambio de domicilio social

    C/ SANTOLINA Nº 2, LOCAL 4 (ROZAS DE MADRID (LAS))

  2. 22/01/2018Cambio de domicilio social

    C/ LOS MANANTIALES 8 (GALAPAGAR)

  3. 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)

  1. 26/11/2018#5145113
    Ceses/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,
  2. 22/01/2018#4705432
    Cambio 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).
  3. 18/10/2016#4066913
    Ceses/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).
  4. 16/06/2011#1262931
    Ampliacion 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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTOLINA Nº 2, LOCAL 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.