FRAGUA GESTION DE PROYECTOS SL
Hoja M439946· NIF B85040251
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roman Andres Elena, Bengoechea Jarque Dario
Legal information
Legal information for FRAGUA GESTION DE PROYECTOS SL
Activity
FRAGUA GESTION DE PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 18 January 2013 to 28 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Roman Andres ElenaSince 10/01/2013Administrador Solidario
- Bengoechea Jarque DarioSince 10/01/2013Administrador Solidario
Former
- Roman Andres Miguel AngelCeased on 21/03/2023ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 3
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Modificaciones estatutariasPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Ceses/DimisionesPublished 18/01/2013· Registered 10/01/2013· I/A 2
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 2
- Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 2
Changes
- 28/03/2023Modificaciones estatutarias
- 18/01/2013Modificaciones estatutarias
Timeline (BORME)
- 28/03/2023#7459379Ceses/DimisionesNombramientosModificaciones estatutarias
FRAGUA GESTION DE PROYECTOS SL. Ceses/Dimisiones. Consejero: ROMAN ANDRES ELENA. Presidente: ROMAN ANDRES ELENA. Consejero: ROMAN ANDRES MIGUEL ANGEL. Secretario: ROMAN ANDRES MIGUEL ANGEL. Consejero: BENGOECHEA JARQUE DARIO. Nombramientos. Adm. Soli… - 18/01/2013#2077933Ceses/DimisionesNombramientosModificaciones estatutarias
FRAGUA GESTION DE PROYECTOS SL. Ceses/Dimisiones. Adm. Solid.: BENGOECHEA JARQUE DARIO;ROMAN ANDRES ELENA. Nombramientos. Consejero: ROMAN ANDRES ELENA. Presidente: ROMAN ANDRES ELENA. Consejero: ROMAN ANDRES MIGUEL ANGEL. Secretario: ROMAN ANDRES MI…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.