PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL

Hoja CS37832· NIF B12953899

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/07/2015
Director :
SHAMSTONE CAPITAL SL

Legal information

Legal information for PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL

NIF
Hoja registral
IRUS1000081365864
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/07/2015
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1679 · Folio 164 · Hoja CS37832
StatusVigente

Activity

PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 July 2015. The Spanish commercial register has published 11 filings for this company, from 20 July 2015 to 29 June 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

la exportación de materiales de construcción.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROJECTUM INTERNACION…SHAMSTONE CAPITAL SLSHAMSTONE CAPITAL SLSIHCOM IMPORT-EXPORT SLSIHCOM IMPORT-EXPORT…REPRESENTACIONES Y DISTRIBUCIONES DEL MEDITERRANEO SOCIEDAD LIMITADAREPRESENTACIONES Y D…SUMINISTROS TURVAL SLSUMINISTROS TURVAL SL

Registered actos

  1. Ceses/DimisionesPublished 29/06/2026· Registered 17/06/2026· I/A 6
  2. Ceses/DimisionesPublished 11/05/2022· Registered 02/05/2022· I/A 4
  3. NombramientosPublished 11/05/2022· Registered 02/05/2022· I/A 4
  4. Ceses/DimisionesPublished 01/07/2021· Registered 23/06/2021· I/A 3
  5. NombramientosPublished 01/07/2021· Registered 23/06/2021· I/A 3
  6. Ceses/DimisionesPublished 12/12/2019· Registered 29/11/2019· I/A 2
  7. NombramientosPublished 12/12/2019· Registered 29/11/2019· I/A 2
  8. Modificaciones estatutariasPublished 12/12/2019· Registered 29/11/2019· I/A 2
  9. Cambio de domicilio socialPublished 12/12/2019· Registered 29/11/2019· I/A 2
  10. ConstituciónPublished 20/07/2015· Registered 13/07/2015· I/A 1
  11. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 1

Changes

  1. 12/12/2019Cambio de domicilio social

    PLAZA SANTA CLARA 12 5 (CASTELLON DE LA PLANA)

  2. 12/12/2019Modificaciones estatutarias

Capital · events

  1. 20/07/2015Constitución
    Initial capital: 3 000,00 €

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. 29/06/2026#9466373
    Ceses/Dimisiones
    PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PROMAC INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. S 8 , H CS 37832, I/A 6 (17.06.26).
  2. 11/05/2022#6954856
    Ceses/DimisionesNombramientos
    PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HAYANI AL-NISR MOHAMED. Nombramientos. Adm. Solid.: PROMAC INVESTMENTS SOCIEDAD LIMITADA;SHAMSTONE CAPITAL SL. Otros conceptos: Cambio del Organo de Administración: Ad…
  3. 01/07/2021#6504951
    Ceses/DimisionesNombramientos
    PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: HAYANI AL-NISR HAZEM;HAYANI AL-NISR MOHAMED. Nombramientos. Adm. Unico: HAYANI AL-NISR MOHAMED. Otros conceptos: Cambio del Organo de Administración: Administradores …
  4. 12/12/2019#5699330
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: HAYANI AL-NISR MOHAMED. Nombramientos. Adm. Solid.: HAYANI AL-NISR HAZEM;HAYANI AL-NISR MOHAMED. Modificaciones estatutarias. Artículo de los estatutos: Modificado el …
  5. 20/07/2015#3423409
    ConstituciónNombramientos
    PROJECTUM INTERNACIONAL DE GESTION E INVERSIONES SL. Constitución. Comienzo de operaciones: 2.07.15. Objeto social: la exportación de materiales de construcción. Domicilio: C/ MAYOR 2 5 A (CASTELLON DE LA PLANA). Capital: 3.000,00 Euros. Nombramiento…

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· Incorporated 2015

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 addressPLAZA SANTA CLARA 12 5 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector