PROANCO SL

Hoja M156113· NIF B78193505

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Aranguez Gonzalez Esther, Pintado Bravo Beatriz

Legal information

Legal information for PROANCO SL

NIF
Hoja registral
IRUS1000243979267
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 9714 · Folio 196 · Hoja M156113
StatusVigente

Activity

PROANCO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 26 May 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

5 nodes Person Company
PROANCO SLAranguez Gonzalez EstherAranguez Gonzalez Es…Pintado Bravo BeatrizPintado Bravo BeatrizPRODUIT POUR ANIMAL COMPAGNIE ARAGON SLPRODUIT POUR ANIMAL …PROANCO ANDALUCIA VETERINARIA SLPROANCO ANDALUCIA VE…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2015· Registered 19/05/2015· I/A 8
  2. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 7
  3. Modificaciones estatutariasPublished 16/02/2015· Registered 06/02/2015· I/A 7
  4. Ceses/DimisionesPublished 06/11/2009· Registered 26/10/2009· I/A 6
  5. NombramientosPublished 06/11/2009· Registered 26/10/2009· I/A 6

Changes

  1. 26/05/2015Modificaciones estatutarias
  2. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2015#3338917
    Modificaciones estatutarias
    PROANCO SL. Modificaciones estatutarias. SE SUPRIME EL ARTICULO 28 BIS DE LOS ESTATUTOS SOCIALES. Datos registrales. T 9714 , F 196, S 8, H M 156113, I/A 8 (19.05.15).
  2. 16/02/2015#3193699
    NombramientosModificaciones estatutarias
    PROANCO SL. Nombramientos. Auditor: TRUJILLANO Y ASOCIADOS AUDITORES SL. Modificaciones estatutarias. SE AÑADE UN ARTICULO ESTATUTARIO BAJO EL NUMERO 28º BIS . Datos registrales. T 9714 , F 195, S 8, H M 156113, I/A 7 ( 6.02.15).
  3. 06/11/2009#455643
    Ceses/DimisionesNombramientos
    PROANCO SL. Ceses/Dimisiones. Adm. Solid.: PINTADO VILLA ENRIQUE. Nombramientos. Adm. Solid.: PINTADO BRAVO BEATRIZ. Datos registrales. T 9714 , F 195, S 8, H M 156113, I/A 6 (26.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS POCILLOS 14 - NAVES 3 Y 4 - POLIGONO INDUSTRIAL LA CARREHUELA, MADRID, VALDEMORO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector