PRO-INGENIERING 3000 SL
Hoja GI48486· NIF B55045520
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/07/2009
- Director :
- Philippe Raoul Gerard Boni-Lambert
Legal information
Legal information for PRO-INGENIERING 3000 SL
Activity
PRO-INGENIERING 3000 SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). It was incorporated on 27 July 2009. The Spanish commercial register has published 4 filings for this company, from 27 July 2009 to 1 June 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Estudio y realización de obras publicas y trabajos de construcción, excavaciones y dirección de obra. Alquiler de maquinaria de construcción y obra pública. Intermediación comercial. Compra o venta de terrenos, inmuebles y parte de inmuebles. Construcción de inmuebles.
Directors and representatives
Directors
Current
- Philippe Raoul Gerard Boni-LambertSince 16/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Philippe Raoul Gerard Boni-Lambert100 %
Individual · ultimate beneficial owner · since 27/07/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/07/2009· Registered 16/07/2009· I/A 1
- Declaración de unipersonalidadPublished 27/07/2009· Registered 16/07/2009· I/A 1
- NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 1
Changes
- 27/07/2009Declaración de unipersonalidad
PHILIPPE RAOUL GERARD BONI-LAMBERT
Capital · events
- 27/07/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/06/2016#3880444
PRO-INGENIERING 3000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2742 , F 36, S 8, H GI 48486, I/A NM1 ( 7.09.15).
- 27/07/2009#319771ConstituciónDeclaración de unipersonalidadNombramientos
PRO-INGENIERING 3000 SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: Estudio y realización de obras publicas y trabajos de construcción, excavaciones y dirección de obra. Alquiler de maquinaria de construcción y obra pública. Inte…
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· Incorporated 2009
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 — Girona — are listed together, with their address.