PROESINCO SA

Hoja M44245· NIF A78319860

VigenteMadrid
Registered address :
Activity :
Obras hidráulicas
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez-Fierro Vallaure Javier

Legal information

Legal information for PROESINCO SA

NIF
Hoja registral
IRUS1000241710541
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25341 · Folio 5 · Hoja M44245
StatusVigente

Activity

PROESINCO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Obras hidráulicas” (CNAE 4291). The Spanish commercial register has published 5 filings for this company, from 4 December 2009 to 20 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

4291 · Obras hidráulicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Escisión parcialPublished 20/05/2016· Registered 11/05/2016· I/A 24
  2. ReeleccionesPublished 22/10/2014· Registered 15/10/2014· I/A 23
  3. RevocacionesPublished 11/07/2013· Registered 03/07/2013· I/A 22
  4. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 21
  5. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 21

Timeline (BORME)

  1. 20/05/2016#3863489
    Escisión parcial
    PROESINCO SA. Escisión parcial. Sociedades beneficiarias de la escisión: PASTORRUBIRADOS SL. Datos registrales. T 25341 , F 5, S 8, H M 44245, I/A 24 (11.05.16).
  2. 22/10/2014#3023359
    Reelecciones
    PROESINCO SA. Reelecciones. Adm. Unico: GONZALEZ-FIERRO VALLAURE JAVIER. Datos registrales. T 25341 , F 5, S 8, H M 44245, I/A 23 (15.10.14).
  3. 11/07/2013#2366895
    Revocaciones
    PROESINCO SA. Revocaciones. Apoderado: PIÑERO COLOMA ROQUE JUAN. Datos registrales. T 25341 , F 5, S 8, H M 44245, I/A 22 ( 3.07.13).
  4. 04/12/2009#497508
    Ceses/DimisionesNombramientos
    PROESINCO SA. Ceses/Dimisiones. Adm. Unico: PIÑERO COLOMA PEDRO ROQUE. Nombramientos. Adm. Unico: GONZALEZ-FIERRO VALLAURE JAVIER. Datos registrales. T 25341 , F 5, S 8, H M 44245, I/A 21 (24.11.09).

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 addressGIL IMON 10, BAJO 2, 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 — Obras hidráulicas — are listed together.

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