PROCEDIMIENTOS ADMINISTRATIVOS SL
Hoja M126336· NIF B80837552
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Medina Gonzalez Fatima
Legal information
Legal information for PROCEDIMIENTOS ADMINISTRATIVOS SL
Activity
PROCEDIMIENTOS ADMINISTRATIVOS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 5 January 2010 to 28 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Medina Gonzalez FatimaSince 23/03/2020Administrador Único
Authorised representatives
Current
- Rizo Medina CarmenSince 21/02/2024Apoderado Mancomunado
- Rizo Medina JuanSince 21/02/2024Apoderado Mancomunado
- Rizo Escosa Juan JoseSince 23/03/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 11
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 10
- Ceses/DimisionesPublished 30/03/2020· Registered 23/03/2020· I/A 9
- NombramientosPublished 30/03/2020· Registered 23/03/2020· I/A 9
- Cambio de domicilio socialPublished 05/01/2010· Registered 22/12/2009· I/A 8
Changes
- 05/01/2010Cambio de domicilio social
AVDA PUENTE CULTURAL, Nº 8-A, 4& PLANTA, PUERTA 3 (SAN SEBASTIAN DE LOS REYES
Timeline (BORME)
- 28/02/2024#7958107Nombramientos
PROCEDIMIENTOS ADMINISTRATIVOS SL. Nombramientos. Apo.Manc.: RIZO MEDINA JUAN;RIZO MEDINA CARMEN. Datos registrales. T 7817 , F 208, S 8, H M 126336, I/A 11 (21.02.24).
- 30/03/2020#5861022Nombramientos
PROCEDIMIENTOS ADMINISTRATIVOS SL. Nombramientos. Apoderado: RIZO ESCOSA JUAN JOSE. Datos registrales. T 7817 , F 207, S 8, H M 126336, I/A 10 (23.03.20).
- 30/03/2020#5861021Ceses/DimisionesNombramientos
PROCEDIMIENTOS ADMINISTRATIVOS SL. Ceses/Dimisiones. Adm. Unico: RIZO ESCOSA JUAN JOSE. Nombramientos. Adm. Unico: MEDINA GONZALEZ FATIMA. Datos registrales. T 7817 , F 206, S 8, H M 126336, I/A 9 (23.03.20).
- 05/01/2010#10400614Cambio de domicilio social
PROCEDIMIENTOS ADMINISTRATIVOS SL. Cambio de domicilio social. AVDA PUENTE CULTURAL, Nº 8-A, 4& PLANTA, PUERTA 3 (SAN SEBASTIAN DE LOS REYES. Datos registrales. T 7817 , F 205, S 8, H M 126336, I/A 8 (22.12.09).
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.