PROIMTURO SA

Hoja GI20881· NIF A17541830

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rosa Maria Canals Llastarry

Legal information

Legal information for PROIMTURO SA

NIF
Hoja registral
IRUS1000211377662
Legal formSociedad Anónima (SA)
LocalityFigueres
Phone
Register referenceTomo 1167 · Folio 152 · Hoja GI20881
StatusVigente

Activity

PROIMTURO SA is a Sociedad Anónima (SA) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 11 May 2011 to 12 January 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/01/2012· Registered 30/12/2011· I/A 8
  2. Modificaciones estatutariasPublished 15/11/2011· Registered 02/11/2011· I/A 7
  3. Ceses/DimisionesPublished 15/11/2011· Registered 02/11/2011· I/A 6
  4. NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 6
  5. Modificaciones estatutariasPublished 15/11/2011· Registered 02/11/2011· I/A 6
  6. NombramientosPublished 11/05/2011· Registered 29/04/2011· I/A 5

Changes

  1. 12/01/2012Cambio de domicilio social

    C/ TRAMONTANA 6 2 2 (FIGUERES)

  2. 15/11/2011Modificaciones estatutarias
  3. 15/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2012#1532975
    Cambio de domicilio social
    PROIMTURO SA. Cambio de domicilio social. C/ TRAMONTANA 6 2 2 (FIGUERES). Datos registrales. T 1167 , F 152, S 8, H GI 20881, I/A 8 (30.12.11).
  2. 28/11/2011#1478120
    PROIMTURO SA. Otros conceptos: Se notifica que la web de la sociedad es www.proimturo.com. Datos registrales. T 1167 , F 152, S 8, H GI 20881, I/A NM (17.11.11).
  3. 15/11/2011#1456083
    Modificaciones estatutarias
    PROIMTURO SA. Modificaciones estatutarias. 13.ORGANOS.- Los órganos de la sociedad son la Junta general de accionistas y un Adnministrador único. 25. FACULTADES DEL ORGANO DE ADMINISTRACION.- La representación de la sociedad en juicio y fuera de él c…
  4. 15/11/2011#1456082
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROIMTURO SA. Ceses/Dimisiones. Adm. Solid.: JOAN CULLELL SOLER;JUAN LUIS PALLEROLA LAGUNILLA. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  5. 11/05/2011#1205968
    Nombramientos
    PROIMTURO SA. Nombramientos. Auditor: JOSEP ALVAREZ RUBIROLA. Datos registrales. T 1167 , F 152, S 8, H GI 20881, I/A 5 (29.04.11).

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/ TRAMONTANA 6 2 2 (FIGUERES), Figueres, Girona

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal19/05/2025
    ⚖️ Mercantil - 1Proc. 1043/2022
    Judge: ISABEL PRAT MURCIA⚠ Concurso culpable

    De conformidad con la sentecia de calificación

    ⬇ 1043.2022SENT CALIFICACIÓN CULPABLE_SC6_…⬇ Record (PDF)
    RPC-531971RPCLook it up in the RPC ↗
  2. Otro acto concursal30/11/2023
    ⚖️ Mercantil - 1Proc. 1043/2022
    Judge: MARTA ORTEGA BALANZA

    informe provisional del AC

    ⬇ edicto informe prov 1043_2022.pdf⬇ informe prov 1043_2022.pdf⬇ 2 Informe prov. 1043_2022.pdf⬇ 1 informe prov. 1043_2022.pdf⬇ Record (PDF)
    RPC-267458RPCLook it up in the RPC ↗
See the full case