PROJECSEÑAL SL

Hoja M437725· NIF B63264519

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO ALCASEÑAL SL

Legal information

Legal information for PROJECSEÑAL SL

NIF
Hoja registral
IRUS1000279433162
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24341 · Folio 24 · Hoja M437725
StatusVigente

Activity

PROJECSEÑAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 10 September 2014 to 9 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROJECSEÑAL SLGRUPO ALCASEÑAL SLGRUPO ALCASEÑAL SLPROSEÑAL SLPROSEÑAL SLSEÑAL TRAFIC SLSEÑAL TRAFIC SLBCN BARRERAS DE SEGURIDAD S.LBCN BARRERAS DE SEGU…JALJAM SLJALJAM SLSEÑAL CONTROL SLSEÑAL CONTROL SL

Cap table · shareholdings

  • GRUPO ALCASEÑAL S.L(formerly GRUPO ALCASEÑAL SL)100 %

    Legal entity · since 09/01/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROJECSEÑAL SLGRUPO ALCASEÑAL SLGRUPO ALCASEÑAL SL

Beneficial owner (UBO)

GRUPO ALCASEÑAL S.L100 %Vigente

Legal entity · since 09/01/2024

Beneficial owner network map

2 nodes Person Company
PROJECSEÑAL SLGRUPO ALCASEÑAL SLGRUPO ALCASEÑAL SL

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 5
  2. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 5
  3. NombramientosPublished 01/02/2018· Registered 23/01/2018· I/A 4
  4. Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 3
  5. NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 3

Changes

  1. 09/01/2024Declaración de unipersonalidad

    GRUPO ALCASEÑAL SL

Timeline (BORME)

  1. 09/01/2024#7867160
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROJECSEÑAL SL. Declaración de unipersonalidad. Socio único: GRUPO ALCASEÑAL SL. Ceses/Dimisiones. Adm. Unico: ALBAJES BRUGUERA JOSE. Nombramientos. Adm. Unico: GRUPO ALCASEÑAL SL. Representan: ALBAJES BRUGUERA JOSE. Datos registrales. T 24341 , F 24…
  2. 01/02/2018#4725414
    Nombramientos
    PROJECSEÑAL SL. Nombramientos. Apoderado: ALBAJES CASANOVAS SERGI. Datos registrales. T 24341 , F 23, S 8, H M 437725, I/A 4 (23.01.18).
  3. 10/09/2014#2961823
    Ceses/DimisionesNombramientos
    PROJECSEÑAL SL. Ceses/Dimisiones. Adm. Unico: ROIG MARISTANY FRANCISCO. Nombramientos. Adm. Unico: ALBAJES BRUGUERA JOSE. Datos registrales. T 24341 , F 23, S 8, H M 437725, I/A 3 ( 2.09.14).

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/ SERRANO 98 Esc.2 3º - IZQUIERDA, 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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.