PROIMTRANS 2017 SOCIEDAD LIMITADA

Hoja T9909· NIF B43413889

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 075,91 €
Director :
Arayo Belvis Jose Antonio
Former name :
CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

Legal information

Legal information for PROIMTRANS 2017 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108847572
Legal formSociedad Limitada (SL)
Share capital45 075,91 €
Register referenceTomo 2986 · Folio 25 · Hoja T9909
Former names
CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA2013-01-22 → 2017-02-23
StatusVigente

Activity

PROIMTRANS 2017 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 22 January 2013 to 11 March 2019, across 6 distinct types of filing. Its registered share capital is 45 075,91 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 11
  2. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 11
  3. Cambio de denominación socialPublished 23/02/2017· Registered 17/02/2017· I/A 10
  4. Reducción de capitalPublished 20/12/2016· Registered 13/12/2016· I/A 9
  5. Escisión parcialPublished 20/12/2016· Registered 13/12/2016· I/A 9
  6. NombramientosPublished 29/01/2016· Registered 15/01/2016· I/A 8
  7. Ceses/DimisionesPublished 27/05/2013· Registered 17/05/2013· I/A 7
  8. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 7
  9. Modificaciones estatutariasPublished 27/05/2013· Registered 17/05/2013· I/A 7
  10. NombramientosPublished 22/01/2013· Registered 09/01/2013· I/A 6

Changes

  1. 11/03/2019Cambio de denominación social

    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA→PROIMTRANS 2017 SOCIEDAD LIMITADA

  2. 27/05/2013Modificaciones estatutarias

Capital · events

  1. 20/12/2016Reducción de capital
    Resulting capital: 45 075,91 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/03/2019#5300751
    Ceses/DimisionesNombramientos
    PROIMTRANS 2017 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARAYO BELVIS JOSE ANTONIO;ARAYO BELVIS DARIO. Nombramientos. Adm. Unico: ARAYO BELVIS JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 23/02/2017#4261893

    Company name: CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

    Cambio de denominación social
    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA. Cambio de denominación social. PROIMTRANS 2017 SOCIEDAD LIMITADA. Datos registrales. T 2986 , F 25, S 8, H T 9909, I/A 10 (17.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1…
  3. 20/12/2016#4162780

    Company name: CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

    Reducción de capitalEscisión parcial
    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 15.025,30 Euros. Resultante Suscrito: 45.075,91 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ARDIT-ALBERT SOCIEDAD LIMITADA. Datos registrales.…
  4. 29/01/2016#3688799

    Company name: CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

    Nombramientos
    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BOADA DUCH JOSE MARIA. Datos registrales. T 1054 , F 30, S 8, H T 9909, I/A 8 (15.01.16).
  5. 27/05/2013#2294301

    Company name: CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAYO BELVIS JOSE ANTONIO. Nombramientos. Adm. Solid.: ARAYO BELVIS JOSE ANTONIO;ARAYO BELVIS DARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  6. 22/01/2013#2083838

    Company name: CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA

    Nombramientos
    CONSTRUCCIONS ARAYO ARDIT SOCIEDAD LIMITADA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 1054 , F 29, S 8, H T 9909, I/A 6 ( 9.01.13).

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

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 addressC/ Logroño 7, TARRAGONA, AMPOSTA
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 — CNAE 4101 — are listed together.

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