PROINGE SL

Hoja M54709· NIF B28897361

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Pina Carlos, Navarro Pina Carolina

Legal information

Legal information for PROINGE SL

NIF
Hoja registral
IRUS1000245120962
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25804 · Folio 110 · Hoja M54709
StatusVigente

Activity

PROINGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 7 January 2010 to 4 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROINGE SLNavarro Pina CarolinaNavarro Pina CarolinaNavarro Pina CarlosNavarro Pina CarlosPASADENA SLPASADENA SLICM GESTION 2023 SLICM GESTION 2023 SL

Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 26/04/2021· I/A 19
  2. NombramientosPublished 04/05/2021· Registered 26/04/2021· I/A 19
  3. Ceses/DimisionesPublished 21/01/2021· Registered 14/01/2021· I/A 18
  4. NombramientosPublished 21/01/2021· Registered 14/01/2021· I/A 18
  5. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 17
  6. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 16
  7. Ceses/DimisionesPublished 07/01/2010· Registered 23/12/2009· I/A 15
  8. NombramientosPublished 07/01/2010· Registered 23/12/2009· I/A 15
  9. Modificaciones estatutariasPublished 07/01/2010· Registered 23/12/2009· I/A 15
  10. Cambio de domicilio socialPublished 07/01/2010· Registered 23/12/2009· I/A 15

Changes

  1. 07/01/2010Cambio de domicilio social

    C/ PASTORA IMPERIO, NUMERO 7, PISO 2º B (MADRID)

  2. 07/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2021#6388796
    Ceses/DimisionesNombramientos
    PROINGE SL. Ceses/Dimisiones. Adm. Unico: NAVARRO PINA CARLOS. Nombramientos. Adm. Solid.: NAVARRO PINA CARLOS;NAVARRO PINA CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regist…
  2. 21/01/2021#6215370
    Ceses/DimisionesNombramientos
    PROINGE SL. Ceses/Dimisiones. Adm. Unico: PINA MORANTE MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: NAVARRO PINA CARLOS. Datos registrales. T 25804 , F 110, S 8, H M 54709, I/A 18 (14.01.21).
  3. 04/11/2011#1442917
    Nombramientos
    PROINGE SL. Nombramientos. Apoderado: NAVARRO PINA CARLOS. Datos registrales. T 25804 , F 109, S 8, H M 54709, I/A 17 (24.10.11).
  4. 04/11/2011#1442916
    Nombramientos
    PROINGE SL. Nombramientos. Apoderado: NAVARRO PINA CAROLINA. Datos registrales. T 25804 , F 107, S 8, H M 54709, I/A 16 (24.10.11).
  5. 07/01/2010#10402098
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINGE SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO PINA CAROLINA;NAVARRO PINA CARLOS. Nombramientos. Adm. Unico: PINA MORANTE MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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/ PASTORA IMPERIO, NUMERO 7, PISO 2º B (MADRID), Madrid
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 6812 — are listed together.

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