PROIEK ENGINYERIA SL
Hoja L3896· NIF B25067893
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alfageme Castillo Carlos Manuel
- Former name :
- AGROSNOVA SL
Legal information
Legal information for PROIEK ENGINYERIA SL
Activity
PROIEK ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 16 June 2011 to 3 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Alfageme Castillo Carlos ManuelSince 06/06/2011Administrador Único
Former
- Portillo Delgado JuanCeased on 22/06/2012Administrador Mancomunado
- Alfageme Castillo CarlosCeased on 06/06/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 4
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 4
- Modificaciones estatutariasPublished 03/07/2012· Registered 22/06/2012· I/A 4
- Cambio de denominación socialPublished 03/07/2012· Registered 22/06/2012· I/A 4
- Cambio de domicilio socialPublished 03/07/2012· Registered 22/06/2012· I/A 4
- Ceses/DimisionesPublished 16/06/2011· Registered 06/06/2011· I/A 3
- NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 3
- Modificaciones estatutariasPublished 16/06/2011· Registered 06/06/2011· I/A 3
Changes
- 03/07/2012Cambio de domicilio social
C/ VALLCALENT 1 4 C (LLEIDA)
- 03/07/2012Modificaciones estatutarias
- 16/06/2011Modificaciones estatutarias
Timeline (BORME)
- 03/07/2012#1797536
Company name: AGROSNOVA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialAGROSNOVA SL. Ceses/Dimisiones. Adm. Mancom.: PORTILLO DELGADO JUAN;ALFAGEME CASTILLO CARLOS MANUEL. Nombramientos. Adm. Unico: ALFAGEME CASTILLO CARLOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomu… - 16/06/2011#1262840
Company name: AGROSNOVA SL
Ceses/DimisionesNombramientosModificaciones estatutariasAGROSNOVA SL. Ceses/Dimisiones. Adm. Solid.: PORTILLO DELGADO JUAN;ALFAGEME CASTILLO CARLOS. Nombramientos. Adm. Mancom.: PORTILLO DELGADO JUAN;ALFAGEME CASTILLO CARLOS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.