PROCOEX TRANSITARIOS SA
Hoja M26979· NIF A28476455
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Garcia Ruiz Ana Isabel, Diaz Gonzalez Cesar
Legal information
Legal information for PROCOEX TRANSITARIOS SA
Activity
PROCOEX TRANSITARIOS SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 27 September 2012 to 20 August 2024.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Garcia Ruiz Ana IsabelSince 17/09/2012Administrador Solidario
- Diaz Gonzalez CesarSince 17/09/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 24
- ReeleccionesPublished 12/09/2018· Registered 04/09/2018· I/A 23
- ReeleccionesPublished 27/09/2012· Registered 17/09/2012· I/A 22
Timeline (BORME)
- 20/08/2024#8219364Reelecciones
PROCOEX TRANSITARIOS SA. Reelecciones. Adm. Solid.: GARCIA RUIZ ANA ISABEL;DIAZ GONZALEZ CESAR. Datos registrales. S 8 , H M 26979, I/A 24 (12.08.24).
- 12/09/2018#5047265Reelecciones
PROCOEX TRANSITARIOS SA. Reelecciones. Adm. Solid.: GARCIA RUIZ ANA ISABEL;DIAZ GONZALEZ CESAR. Datos registrales. T 26136 , F 120, S 8, H M 26979, I/A 23 ( 4.09.18).
- 27/09/2012#1913196Reelecciones
PROCOEX TRANSITARIOS SA. Reelecciones. Adm. Solid.: GARCIA RUIZ ANA ISABEL;DIAZ GONZALEZ CESAR. Datos registrales. T 26136 , F 120, S 8, H M 26979, I/A 22 (17.09.12).
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 — Transporte de mercancías por carretera — are listed together.