PROESA 07 SL

Hoja M450927· NIF B85276657

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Fernandez Roberto

Legal information

Legal information for PROESA 07 SL

NIF
Hoja registral
IRUS1000281136654
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25039 · Folio 145 · Hoja M450927
StatusVigente

Activity

PROESA 07 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 12 February 2013 to 27 November 2018, across 3 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

23 nodes Person Company
PROESA 07 SLRodriguez Fernandez RobertoRodriguez Fernandez …ABENCERRAJES SLABENCERRAJES SLCONSTRUCCIONES Y REFORMAS ALMANZOR SLCONSTRUCCIONES Y REF…ARCHIVO DEL ESLA,S.LARCHIVO DEL ESLA,S.LDR E RODRIGUEZ CIRUGIA PLASTICA SLDR E RODRIGUEZ CIRUG…REHABILITACIONES INTEGRALES ROEN SLREHABILITACIONES INT…BMOBILE EUROPA SLBMOBILE EUROPA SLPLUS ARC SOLUTIONS SLPLUS ARC SOLUTIONS SLENDOMICROSURGERY SLENDOMICROSURGERY SL77 PRODUCCIONES MUSICALES SL77 PRODUCCIONES MUSI…REVESTIMIENTOS ROEN SLREVESTIMIENTOS ROEN …LEONESA DE TRABAJO TEMPORAL EMPRESA DE TRABAJO TEMPORAL SLLEONESA DE TRABAJO T…RUIVAN REFORMAS SLRUIVAN REFORMAS SLROBERTO RODRIGUEZ SERVICIOS VARIOS SLROBERTO RODRIGUEZ SE…REHABILITACIONES FR E HIJO SLREHABILITACIONES FR …LA ERA DEL LOBO SLLA ERA DEL LOBO SLSR BICIS, SOCIEDAD LIMITADASR BICIS, SOCIEDAD L…SUAFER 2015 SOCIEDAD LIMITADASUAFER 2015 SOCIEDAD…AROMAS DEL NILO SOCIEDAD LIMITADAAROMAS DEL NILO SOCI…GRUPO MC ARTHUR SOCIEDAD LIMITADAGRUPO MC ARTHUR SOCI…SLEEPING BAG SLSLEEPING BAG SLREHABILITACIONES ELECTRICAS SLREHABILITACIONES ELE…

Registered actos

  1. NombramientosPublished 27/11/2018· Registered 20/11/2018· I/A 4
  2. Ceses/DimisionesPublished 26/11/2018· Registered 19/11/2018· I/A 3
  3. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 3
  4. Modificaciones estatutariasPublished 26/11/2018· Registered 19/11/2018· I/A 3
  5. Modificaciones estatutariasPublished 12/02/2013· Registered 01/02/2013· I/A 2

Changes

  1. 26/11/2018Modificaciones estatutarias
  2. 12/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2018#5147468
    Nombramientos
    PROESA 07 SL. Nombramientos. Apoderado: GUIOTE LINARES MANUEL JOSE. Datos registrales. T 25039 , F 145, S 8, H M 450927, I/A 4 (20.11.18).
  2. 26/11/2018#5145178
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROESA 07 SL. Ceses/Dimisiones. Adm. Unico: GUIOTE MINGORANCE ALEJANDRO. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ ROBERTO. Modificaciones estatutarias. Modificación del artículo 25º de los estatutos sociales. Datos registrales. T 25039 , F 145,…
  3. 12/02/2013#2120897
    Modificaciones estatutarias
    PROESA 07 SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 25. Datos registrales. T 25039 , F 145, S 8, H M 450927, I/A 2 ( 1.02.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELACHO ALTA 16 5º B, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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