PROEGICASTELL SL

Hoja M456312· NIF B85330322

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Egido Castellanos Antonio-Luis

Legal information

Legal information for PROEGICASTELL SL

NIF
Hoja registral
IRUS1000281543761
Legal formSociedad Limitada (SL)
Register referenceTomo 25337 · Folio 28 · Hoja M456312
StatusVigente

Activity

PROEGICASTELL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 26 July 2010 to 28 July 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROEGICASTELL SLEgido Castellanos Antonio-LuisEgido Castellanos An…INGEST 2004 OBRAS, PROMOCION Y GESTION, SLINGEST 2004 OBRAS, P…EGIDO CASTELLANOS SLEGIDO CASTELLANOS SL

Registered actos

  1. Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 5
  2. Cambio de domicilio socialPublished 28/07/2010· Registered 16/07/2010· I/A 5
  3. Modificaciones estatutariasPublished 28/07/2010· Registered 16/07/2010· I/A 4
  4. Ampliacion del objeto socialPublished 28/07/2010· Registered 16/07/2010· I/A 4
  5. NombramientosPublished 26/07/2010· Registered 14/07/2010· I/A 3

Changes

  1. 28/07/2010Ampliación del objeto social

    IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIO EN GENERAL VIA ON LINE OCOMERCIO TRADICIONAL, AL POR MAYOR Y POR MENOR, DE TODO TIPO DE PRODUCTOS.

  2. 28/07/2010Cambio de domicilio social

    C/ CAPITAN HAYA 3-5 1º B (MADRID)

  3. 28/07/2010Modificaciones estatutarias
  4. 28/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2010#821459
    Modificaciones estatutariasCambio de domicilio social
    PROEGICASTELL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ CAPITAN HAYA 3-5 1º B (MADRID). Datos registrales. T 25337 , F 28, S 8, H M 456312, I/A 5 (16.07.10).
  2. 28/07/2010#821458
    Modificaciones estatutariasAmpliacion del objeto social
    PROEGICASTELL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIO EN GENERAL VIA ON LINE OCOMERCIO TRADICIONAL, AL POR MAYOR Y POR MENOR, DE TODO TIP…
  3. 26/07/2010#818371
    Nombramientos
    PROEGICASTELL SL. Nombramientos. Apoderado: EGIDO MARTIN BARBARA. Datos registrales. T 25337 , F 26, S 8, H M 456312, I/A 3 (14.07.10).

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 addressC/ CAPITAN HAYA 3-5 1º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province