PROINRIOJA SOCIEDAD LIMITADA
Hoja LO6197· NIF B26283085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guillen Rodriguez Juan Jose Roberto, De Pablo Garcia Jesus Francisco, Vallejo Salazar Pedro
Legal information
Legal information for PROINRIOJA SOCIEDAD LIMITADA
Activity
PROINRIOJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 9 filings for this company, from 23 July 2009 to 28 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Guillen Rodriguez Juan Jose RobertoSince 14/07/2009PresidenteConsejero
- De Pablo Garcia Jesus FranciscoSince 17/08/2015Consejero
- Vallejo Salazar PedroSince 20/04/2010ConsejeroSecretario
Former
- Guillen Rodriguez Jose IgnacioCeased on 20/04/2010Presidente
- De Pablo Pastor JesusCeased on 15/05/2015ConsejeroSecretario
- Lopez Rosaenz Jesus LuisCeased on 20/04/2010ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 28/08/2015· Registered 17/08/2015· I/A 10
- Ceses/DimisionesPublished 25/05/2015· Registered 15/05/2015· I/A 9
- Cambio de domicilio socialPublished 08/09/2011· Registered 30/08/2011· I/A 8
- Ceses/DimisionesPublished 29/04/2010· Registered 20/04/2010· I/A 7
- NombramientosPublished 29/04/2010· Registered 20/04/2010· I/A 7
- ReeleccionesPublished 29/04/2010· Registered 20/04/2010· I/A 7
- Cambio de domicilio socialPublished 29/04/2010· Registered 20/04/2010· I/A 7
- Ceses/DimisionesPublished 23/07/2009· Registered 14/07/2009· I/A 6
- NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 6
Changes
- 08/09/2011Cambio de domicilio social
CTRA LR-137 Km 4,6 (ENTRENA)
- 29/04/2010Cambio de domicilio social
C/ VARA DE REY 5 TER 2º 6 (LOGROÑO)
Timeline (BORME)
- 28/08/2015#3480245Nombramientos
PROINRIOJA SOCIEDAD LIMITADA. Nombramientos. Secretario: VALLEJO SALAZAR PEDRO. Consejero: DE PABLO GARCIA JESUS FRANCISCO. Datos registrales. T 440 , F 14, S 8, H LO 6197, I/A 10 (17.08.15).
- 25/05/2015#3336495Ceses/Dimisiones
PROINRIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE PABLO PASTOR JESUS. Secretario: DE PABLO PASTOR JESUS. Datos registrales. T 440 , F 14, S 8, H LO 6197, I/A 9 (15.05.15).
- 08/09/2011#1370096Cambio de domicilio social
PROINRIOJA SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA LR-137 Km 4,6 (ENTRENA). Datos registrales. T 440 , F 14, S 8, H LO 6197, I/A 8 (30.08.11).
- 29/04/2010#699104Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
PROINRIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: LOPEZ ROSAENZ JESUS LUIS. Consejero: LOPEZ ROSAENZ JESUS LUIS;GUILLEN RODRIGUEZ JOSE IGNACIO. Nombramientos. Consejero: DE PABLO PASTOR JESUS;VALLEJO SALAZAR PEDRO. Secretario: DE PABLO PAST… - 23/07/2009#316430Ceses/DimisionesNombramientos
PROINRIOJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: GUILLEN RODRIGUEZ JOSE IGNACIO. Nombramientos. Presidente: GUILLEN RODRIGUEZ JUAN JOSE ROBERTO. Datos registrales. T 440 , F 13, S 8, H LO 6197, I/A 6 (14.07.09).
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 — CNAE 6812 — are listed together.