PROELECT TENSION, SOCIEDAD LIMITADA

Hoja J17802· NIF B23657778

VigenteJaén
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/01/2010
Director :
Delgado Guerrero Pedro Carlos

Legal information

Legal information for PROELECT TENSION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000013088560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2010
Register referenceTomo 464 · Folio 61 · Hoja J17802
StatusVigente

Activity

PROELECT TENSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 January 2010. The Spanish commercial register has published 9 filings for this company, from 12 February 2010 to 4 January 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

TODA CLASE DE INSTALACIONES ELECTRICAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROELECT TENSION, SOC…Delgado Guerrero Pedro CarlosDelgado Guerrero Ped…SISMAG MR SOCIEDAD LIMITADA EN LIQUIDACIONSISMAG MR SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROELECT TENSION, SOC…Delgado Guerrero Pedro CarlosDelgado Guerrero Ped…

Beneficial owner (UBO)

Delgado Guerrero Pedro Carlos100 %

Individual · ultimate beneficial owner · since 04/01/2023

Beneficial owner network map

2 nodes Person Company
PROELECT TENSION, SOC…Delgado Guerrero Pedro CarlosDelgado Guerrero Ped…

Registered actos

  1. Declaración de unipersonalidadPublished 04/01/2023· Registered 29/12/2022· I/A 5
  2. Ceses/DimisionesPublished 04/01/2023· Registered 29/12/2022· I/A 5
  3. NombramientosPublished 04/01/2023· Registered 29/12/2022· I/A 5
  4. Cambio de domicilio socialPublished 21/08/2013· Registered 14/08/2013· I/A 3
  5. Ceses/DimisionesPublished 18/01/2012· Registered 09/01/2012· I/A 2
  6. NombramientosPublished 18/01/2012· Registered 09/01/2012· I/A 2
  7. Modificaciones estatutariasPublished 18/01/2012· Registered 09/01/2012· I/A 2
  8. ConstituciónPublished 12/02/2010· Registered 04/02/2010· I/A 1
  9. NombramientosPublished 12/02/2010· Registered 04/02/2010· I/A 1

Changes

  1. 04/01/2023Declaración de unipersonalidad

    DELGADO GUERRERO PEDRO CARLOS

  2. 21/08/2013Cambio de domicilio social

    CTRA DE TORRES Km 0,5 (MANCHA REAL)

  3. 18/01/2012Modificaciones estatutarias

Capital · events

  1. 12/02/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/01/2023#10568944
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROELECT TENSION, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DELGADO GUERRERO PEDRO CARLOS. Ceses/Dimisiones. Adm. Mancom.: DELGADO GUERRERO PEDRO CARLOS;DELGADO GARCIA MARIA DEL PILAR. Nombramientos. Adm. Unico: DELGADO GUERRERO…
  2. 21/08/2013#2422214
    Cambio de domicilio social
    PROELECT TENSION, SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA DE TORRES Km 0,5 (MANCHA REAL). Datos registrales. T 464 , F 60, S 8, H J 17802, I/A 3 (14.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN…
  3. 18/01/2012#1541048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROELECT TENSION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DELGADO CRESPO MANUEL;GUERRERO PLANET ISABEL. Nombramientos. Adm. Mancom.: DELGADO GUERRERO PEDRO CARLOS;DELGADO GARCIA MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organ…
  4. 12/02/2010#586915
    ConstituciónNombramientos
    PROELECT TENSION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.10. Objeto social: TODA CLASE DE INSTALACIONES ELECTRICAS. Domicilio: CTRA UBEDA A MALAGA Km 39 (MANCHA REAL). Capital: 3.006,00 Euros. Nombramientos. Adm. Solid.: DELG…

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· Incorporated 2010

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 addressCTRA DE TORRES Km 0, 5 (MANCHA REAL), Jaén
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector