PROCORO BALDOMINOS E HIJOS SA

Hoja GU3553· NIF A19028042

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Baldominos Baldominos Oscar, Baldominos Baldominos Procoro, Baldominos Baldominos David

Legal information

Legal information for PROCORO BALDOMINOS E HIJOS SA

NIF
Hoja registral
IRUS1000201438651
Legal formSociedad Anónima (SA)
LocalityPozo de Guadalajara
Phone
Register referenceTomo 336 · Folio 15 · Hoja GU3553
StatusVigente

Activity

PROCORO BALDOMINOS E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Pozo de Guadalajara (Guadalajara, Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 21 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROCORO BALDOMINOS E …Baldominos Baldominos DavidBaldominos Baldomino…Baldominos Baldominos OscarBaldominos Baldomino…Baldominos Baldominos ProcoroBaldominos Baldomino…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2024· Registered 14/11/2024· I/A 10
  2. NombramientosPublished 21/11/2024· Registered 14/11/2024· I/A 10
  3. Ceses/DimisionesPublished 30/11/2018· Registered 23/11/2018· I/A 9
  4. NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 9
  5. Ceses/DimisionesPublished 04/09/2015· Registered 26/08/2015· I/A 8
  6. NombramientosPublished 04/09/2015· Registered 26/08/2015· I/A 8
  7. Ceses/DimisionesPublished 27/11/2012· Registered 31/10/2012· I/A 7
  8. ReeleccionesPublished 27/11/2012· Registered 31/10/2012· I/A 7

Timeline (BORME)

  1. 21/11/2024#8355633
    Ceses/DimisionesNombramientos
    PROCORO BALDOMINOS E HIJOS SA. Ceses/Dimisiones. Cons.Del.Sol: BALDOMINOS BALDOMINOS DAVID. Consejero: BALDOMINOS BALDOMINOS DAVID. Secretario: BALDOMINOS BALDOMINOS PROCORO. Cons.Del.Sol: BALDOMINOS BALDOMINOS PROCORO. Consejero: BALDOMINOS BALDOMIN…
  2. 30/11/2018#5154614
    Ceses/DimisionesNombramientos
    PROCORO BALDOMINOS E HIJOS SA. Ceses/Dimisiones. Consejero: BALDOMINOS BALDOMINOS PROCORO. Secretario: BALDOMINOS BALDOMINOS PROCORO. Cons.Del.Sol: BALDOMINOS BALDOMINOS PROCORO. Consejero: BALDOMINOS BALDOMINOS OSCAR. Cons.Del.Sol: BALDOMINOS BALDOM…
  3. 04/09/2015#3488209
    Ceses/DimisionesNombramientos
    PROCORO BALDOMINOS E HIJOS SA. Ceses/Dimisiones. Consejero: BALDOMINOS MESON PROCORO. Presidente: BALDOMINOS MESON PROCORO. Nombramientos. Presidente: BALDOMINOS BALDOMINOS OSCAR. Datos registrales. T 336 , F 15, S 8, H GU 3553, I/A 8 (26.08.15).
  4. 27/11/2012#2004275
    Ceses/DimisionesReelecciones
    PROCORO BALDOMINOS E HIJOS SA. Ceses/Dimisiones. Cons.Del.Sol: BALDOMINOS MESON PROCORO. Reelecciones. Consejero: BALDOMINOS MESON PROCORO. Presidente: BALDOMINOS MESON PROCORO. Consejero: BALDOMINOS BALDOMINOS PROCORO. Secretario: BALDOMINOS BALDOMI…

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 addressCarretera de Pioz, s/n, GUADALAJARA, POZO DE GUADALAJARA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector