PROCESOS Y PROYECTOS TECNICOS SL
Hoja M155268· NIF B81171779
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vivares Martinez Eduardo
Legal information
Legal information for PROCESOS Y PROYECTOS TECNICOS SL
Activity
PROCESOS Y PROYECTOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 5 filings for this company, from 29 January 2009 to 27 April 2016, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Vivares Martinez EduardoSince 15/02/2016Administrador Único
Former
- Rincon Mayor Maria JoseCeased on 15/02/2016Administrador Único
Authorised representatives
Current
- Rodriguez Rodriguez IreneSince 19/04/2016Apoderado
- Gomez Miñana Jose AntonioSince 25/02/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 7
- NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 6
- Ceses/DimisionesPublished 23/02/2016· Registered 15/02/2016· I/A 5
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 5
- NombramientosPublished 29/01/2009· Registered 19/01/2009· I/A 4
Timeline (BORME)
- 27/04/2016#3831165Nombramientos
PROCESOS Y PROYECTOS TECNICOS SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ IRENE. Datos registrales. T 9659 , F 209, S 8, H M 155268, I/A 7 (19.04.16).
- 04/03/2016#3752221Nombramientos
PROCESOS Y PROYECTOS TECNICOS SL. Nombramientos. Apoderado: GOMEZ MIÑANA JOSE ANTONIO. Datos registrales. T 9659 , F 208, S 8, H M 155268, I/A 6 (25.02.16).
- 23/02/2016#3729858Ceses/DimisionesNombramientos
PROCESOS Y PROYECTOS TECNICOS SL. Ceses/Dimisiones. Adm. Unico: RINCON MAYOR MARIA JOSE. Nombramientos. Adm. Unico: VIVARES MARTINEZ EDUARDO. Datos registrales. T 9659 , F 208, S 8, H M 155268, I/A 5 (15.02.16).
- 29/01/2009#39670Nombramientos
PROCESOS Y PROYECTOS TECNICOS SL. Nombramientos. Apoderado: GOMEZ MIÑANA JOSE ANTONIO. Datos registrales. T 9659 , F 207, S 8, H M 155268, I/A 4 (19.01.09).
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 — CNAE 7499 — are listed together.