INSTALACIONES PROYTEC SA
Hoja B37830· NIF A58865775
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jaume Mas Gabriel
Legal information
Legal information for INSTALACIONES PROYTEC SA
Activity
INSTALACIONES PROYTEC SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 25 March 2009 to 28 April 2016, across 4 distinct types of filing.
Corporate purpose
EL SUMINISTRO,INSTALACION Y MANTENIMIENTO DE CALEFACCIONES,EN TODAS SUS VARIANTES,AGUA CALIENTE,GAS,AIRE ACONDICIONADO,ELECTRICIDAD,YA SEA CON CARACTER INDUSTRIAL O A PARTICULARES,ASI COMO LA LIMPIEZA DE CHIMENEAS,ETC.
Directors and representatives
Directors
Current
- Jaume Mas GabrielSince 11/03/2009Administrador Único
Former
- Jaume Mas MateoCeased on 11/03/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/03/2009· Registered 11/03/2009· I/A 6
- NombramientosPublished 25/03/2009· Registered 11/03/2009· I/A 6
- Modificaciones estatutariasPublished 25/03/2009· Registered 11/03/2009· I/A 6
- Cambio de objeto socialPublished 25/03/2009· Registered 11/03/2009· I/A 6
Changes
- 25/03/2009Cambio de objeto social
EL SUMINISTRO,INSTALACION Y MANTENIMIENTO DE CALEFACCIONES,EN TODAS SUS VARIANTES,AGUA CALIENTE,GAS,AIRE ACONDICIONADO,ELECTRICIDAD,YA SEA CON CARACTER INDUSTRIAL O A PARTICULARES,ASI COMO LA LIMPIEZA DE CHIMENEAS,ETC.
- 25/03/2009Modificaciones estatutarias
Timeline (BORME)
- 28/04/2016#3832841
INSTALACIONES PROYTEC SA. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 16 DE NOVIEMBRE DE 2015, DECLARACION DE INSOLVENCIA. Datos registrales. T 10994 , F 132, S 8, H B 37830, I/A 7 (19.04.16).
- 25/03/2009#135243RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
INSTALACIONES PROYTEC SA. Revocaciones. ADM.SOLIDAR.: JAUME MAS MATEO;JAUME MAS GABRIEL. Nombramientos. ADM.UNICO: JAUME MAS GABRIEL. Modificaciones estatutarias. ART.16.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de o…
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 — Barcelona — are listed together, with their address.