PROJIRO SA
Hoja GR4213· NIF A18034272
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Muñoz Jose Luis
Legal information
Legal information for PROJIRO SA
Activity
PROJIRO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 11 filings for this company, from 13 April 2009 to 15 March 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jimenez Muñoz Jose LuisSince 31/03/2009Administrador Único
Former
- Muñoz Castro Maria LuisaCeased on 12/01/2024PresidenteConsejero
- Sanchez Fernandez MariaCeased on 12/01/2024Consejero
- Jimenez Romero JoseCeased on 12/01/2024ConsejeroSecretario
- Jimenez Romero AngelCeased on 12/11/2014Consejero
Directors network map
Registered actos
Changes
- 22/01/2024Modificaciones estatutarias
Timeline (BORME)
- 15/03/2024#7986950Desembolso de dividendos pasivos
PROJIRO SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 510 , F 204, S 8, H GR 4213, I/A 12 ( 7.03.24).
- 22/01/2024#7887853Ceses/DimisionesNombramientosModificaciones estatutarias
PROJIRO SA. Ceses/Dimisiones. Secretario: JOSE JIMENEZ ROMERO. Consejero: JOSE JIMENEZ ROMERO. Con.Delegado: JOSE LUIS JIMENEZ MUÑOZ. Consejero: JOSE LUIS JIMENEZ MUÑOZ. Presidente: MUÑOZ CASTRO MARIA LUISA. Consejero: MUÑOZ CASTRO MARIA LUISA;SANCHE… - 29/09/2020#6052874Reapertura hoja registral
PROJIRO SA. Reapertura hoja registral. Datos registrales. T 510 , F 204, S 8, H GR 4213, I/A 10 C (22.09.20).
- 25/09/2020#6048775Cierre provisional hoja registral
PROJIRO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 510 , F 204, S 8, H GR 4213, I/A 10 B (17.09.20).
- 19/11/2014#3071157Ceses/DimisionesNombramientos
PROJIRO SA. Ceses/Dimisiones. Consejero: SANCHEZ FERNANDEZ MARIA;JIMENEZ MUÑOZ JOSE LUIS;JIMENEZ ROMERO ANGEL;MUÑOZ CASTRO MARIA LUISA. Con.Delegado: JIMENEZ MUÑOZ JOSE LUIS. Secretario: JIMENEZ ROMERO ANGEL. Presidente: MUÑOZ CASTRO MARIA LUISA. Nom… - 11/08/2009#341407Nombramientos
PROJIRO SA. Nombramientos. Apo.Sol.: JIMENEZ ROMERO JOSE;JIMENEZ ROMERO ANGEL. Datos registrales. T 510 , F 203, S 8, H GR 4213, I/A 9 (29.07.09).
- 13/04/2009#164935Ceses/DimisionesNombramientos
PROJIRO SA. Ceses/Dimisiones. Consejero: JIMENEZ ROMERO JOSE;JIMENEZ ROMERO ANGEL;MUÑOZ CASTRO MARIA LUISA;SANCHEZ FERNANDEZ MARIA. Presidente: JIMENEZ ROMERO JOSE. Secretario: JIMENEZ ROMERO ANGEL. Cons.Del.Sol: JIMENEZ ROMERO JOSE;JIMENEZ ROMERO AN…
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.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.