PROIMEC SOCIEDAD LIMITADA
Hoja M36254· NIF B79215315
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROIMEC SOCIEDAD LIMITADA
Activity
PROIMEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 June 2014 to 17 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Bengoechea Agustino ManuelCeased on 10/01/2023Liquidador
Authorised representatives
Former
- Bengoechea Agustino Angeles ConcepcionCeased on 10/01/2023Apoderado Solidario
- Maura Bengoechea ElenaCeased on 10/01/2023Apoderado Solidario
- Maura Bengoechea PabloCeased on 10/01/2023Apoderado Solidario
- Bengoechea Agustino Maria De Los Angeles ConcepcioCeased on 09/08/2021Apoderado Solidario
- Bengoechea Agustino Juan- CarlosCeased on 09/08/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 13
- NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 13
- DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 13
- ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 13
- RevocacionesPublished 16/08/2021· Registered 09/08/2021· I/A 12
- NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 11
Changes
- 17/01/2023Disolución
- 17/01/2023Extinción
Timeline (BORME)
- 17/01/2023#7333862Ceses/DimisionesNombramientosDisoluciónExtinción
PROIMEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENGOECHEA AGUSTINO MANUEL. Nombramientos. Liquidador: BENGOECHEA AGUSTINO MANUEL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA SOCIAL. Disolución. Voluntaria. Extinción. Datos reg… - 16/08/2021#6570698Revocaciones
PROIMEC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: BENGOECHEA AGUSTINO MARIA DE LOS ANGELES CONCEPCIO;BENGOECHEA AGUSTINO JUAN- CARLOS. Datos registrales. T 12925 , F 62, S 8, H M 36254, I/A 12 ( 9.08.21).
- 26/06/2014#2866466Nombramientos
PROIMEC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: BENGOECHEA AGUSTINO ANGELES CONCEPCION;MAURA BENGOECHEA PABLO;MAURA BENGOECHEA ELENA. Datos registrales. T 12925 , F 61, S 8, H M 36254, I/A 11 (17.06.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.