GENERAL DE MAQUINARIA E INVERSIONES SA

Hoja Z7268· NIF A50122365

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Soria Jimenez Rafael
Former name :
CONSYPRO SA

Legal information

Legal information for GENERAL DE MAQUINARIA E INVERSIONES SA

NIF
Hoja registral
IRUS1000104489776
Legal formSociedad Anónima (SA)
LocalityTarazona
Phone
Register referenceTomo 1305 · Folio 11 · Hoja Z7268
Former names
CONSYPRO SA2012-07-20 → 2024-12-19
StatusVigente

Activity

GENERAL DE MAQUINARIA E INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Tarazona (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 19 December 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 13/12/2024· I/A 14
  2. NombramientosPublished 19/12/2024· Registered 13/12/2024· I/A 14
  3. ReeleccionesPublished 23/05/2022· Registered 16/05/2022· I/A 13
  4. ReeleccionesPublished 10/05/2017· Registered 03/05/2017· I/A 12
  5. Modificaciones estatutariasPublished 18/01/2016· Registered 08/01/2016· I/A 11
  6. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 10
  7. ReeleccionesPublished 20/07/2012· Registered 09/07/2012· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSYPRO SA→GENERAL DE MAQUINARIA E INVERSIONES SA

  2. 18/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2024#8408025

    Company name: CONSYPRO SA

    Ceses/DimisionesNombramientos
    CONSYPRO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA JIMENEZ JOSE LUIS;SORIA JIMENEZ RAFAEL. Nombramientos. Adm. Unico: SORIA JIMENEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  2. 23/05/2022#6976786

    Company name: CONSYPRO SA

    Reelecciones
    CONSYPRO SA. Reelecciones. Adm. Solid.: SORIA JIMENEZ RAFAEL;GARCIA JIMENEZ JOSE LUIS. Datos registrales. T 1305 , F 11, S 8, H Z 7268, I/A 13 (16.05.22).
  3. 10/05/2017#4368982

    Company name: CONSYPRO SA

    Reelecciones
    CONSYPRO SA. Reelecciones. Adm. Solid.: SORIA JIMENEZ RAFAEL;GARCIA JIMENEZ JOSE LUIS. Datos registrales. T 1305 , F 11, S 8, H Z 7268, I/A 12 ( 3.05.17).
  4. 18/01/2016#3667019

    Company name: CONSYPRO SA

    Modificaciones estatutarias
    CONSYPRO SA. Modificaciones estatutarias. "Artículo 26 .- El cargo de administrador será retribuido. La retribución no tendrá como base una participación en beneficios y será una cantidad fija que para ejercicio acuerde la Junta General. No obstante,…
  5. 30/07/2015#3443647

    Company name: CONSYPRO SA

    Nombramientos
    CONSYPRO SA. Nombramientos. Apoderado: SORIA MARTINEZ BEATRIZ. Datos registrales. T 1305 , F 10, S 8, H Z 7268, I/A 10 (23.07.15).
  6. 20/07/2012#1826059

    Company name: CONSYPRO SA

    Reelecciones
    CONSYPRO SA. Reelecciones. Adm. Solid.: SORIA JIMENEZ RAFAEL;GARCIA JIMENEZ JOSE LUIS. Datos registrales. T 1305 , F 10, S 8, H Z 7268, I/A 9 ( 9.07.12).

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).

Public

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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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 addressPaseo de Sagasta nº 6, 9ºC, ZARAGOZA, Tarazona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province