PROIMGARTE SL
Hoja M322228· NIF B83569269
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garzon Rueda Jose Carlos
Legal information
Legal information for PROIMGARTE SL
Activity
PROIMGARTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 17 February 2012 to 25 August 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Garzon Rueda Jose CarlosSince 25/10/2018Administrador Único
Former
- Diaz Barquero Juan AntonioCeased on 18/08/2022Administrador Mancomunado
- Garzon Rueda Alfredo TomasCeased on 25/10/2018Administrador Mancomunado
- Garzon Asenjo Jose AntonioCeased on 07/02/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2022· Registered 18/08/2022· I/A 7
- NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 7
- NombramientosPublished 25/06/2021· Registered 18/06/2021· I/A 6
- NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 5
- Ceses/DimisionesPublished 02/11/2018· Registered 25/10/2018· I/A 4
- NombramientosPublished 02/11/2018· Registered 25/10/2018· I/A 4
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 3
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 3
Timeline (BORME)
- 25/08/2022#7136235Ceses/DimisionesNombramientos
PROIMGARTE SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ BARQUERO JUAN ANTONIO;GARZON RUEDA JOSE CARLOS. Nombramientos. Adm. Unico: GARZON RUEDA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 25/06/2021#6496828Nombramientos
PROIMGARTE SL. Nombramientos. Apoderado: GARZON RUEDA JOSE CARLOS. Datos registrales. T 18538 , F 159, S 8, H M 322228, I/A 6 (18.06.21).
- 19/11/2020#6127722Nombramientos
PROIMGARTE SL. Nombramientos. Apoderado: GARZON RUEDA JOSE CARLOS. Datos registrales. T 18538 , F 159, S 8, H M 322228, I/A 5 (12.11.20).
- 02/11/2018#5112516Ceses/DimisionesNombramientos
PROIMGARTE SL. Ceses/Dimisiones. Adm. Mancom.: GARZON RUEDA ALFREDO TOMAS. Nombramientos. Adm. Mancom.: GARZON RUEDA JOSE CARLOS. Datos registrales. T 18538 , F 158, S 8, H M 322228, I/A 4 (25.10.18).
- 17/02/2012#1598641Ceses/DimisionesNombramientos
PROIMGARTE SL. Ceses/Dimisiones. Adm. Mancom.: GARZON ASENJO JOSE ANTONIO. Nombramientos. Adm. Mancom.: GARZON RUEDA ALFREDO TOMAS. Datos registrales. T 18538 , F 158, S 8, H M 322228, I/A 3 ( 7.02.12).
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 — Promoción inmobiliaria — are listed together.