PRO INGENIA SINTESIS SL
Hoja SG1876· NIF B40149809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bogdan Jozef Kaczmarek, Monika Kaczmarek Joanna
Legal information
Legal information for PRO INGENIA SINTESIS SL
Activity
PRO INGENIA SINTESIS SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Bogdan Jozef KaczmarekAdministrador Solidario
- Monika Kaczmarek JoannaAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 14/03/2022· Registered 04/03/2022· I/A 7
- Cambio de domicilio socialPublished 14/03/2022· Registered 04/03/2022· I/A 7
Changes
- 14/03/2022Cambio de domicilio social
C/ BUENAVISTA, 4 Esc.2 Bajo B 40006 (SEGOVIA)
- 14/03/2022Modificaciones estatutarias
Timeline (BORME)
- 14/03/2022#6856796Modificaciones estatutariasCambio de domicilio social
PRO INGENIA SINTESIS SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Modificado el artículo 29º de los estatutos sociales.. Cambio de domicilio social. C/ BUENAVISTA, 4 Esc.2 Bajo B 4…
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 — CNAE 4101 — are listed together.