PROJOMAR SA
Hoja M170582
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Marañon Barreras Jesus Maria, Marañon Barreras Maria Del Pilar, Marañon Barreras Jorge Maria, Marañon Barreras Jose Maria, Marañon Barreras Margarita
Legal information
Legal information for PROJOMAR SA
Activity
PROJOMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Marañon Barreras Jesus MariaSince 22/12/2008PresidenteConsejero Delegado MancomunadoConsejero
- Marañon Barreras Maria Del PilarSince 22/12/2008Consejero Delegado MancomunadoConsejero
- Marañon Barreras Jorge MariaSince 22/12/2008Consejero Delegado MancomunadoConsejero
- Marañon Barreras Jose MariaSince 22/12/2008Consejero Delegado MancomunadoConsejeroSecretario
- Marañon Barreras MargaritaSince 22/12/2008Consejero Delegado MancomunadoConsejero
Former
- Marañon Richi Jose ManuelCeased on 22/12/2008Presidente
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2009· Registered 22/12/2008· I/A 7
- NombramientosPublished 05/01/2009· Registered 22/12/2008· I/A 7
- ReeleccionesPublished 05/01/2009· Registered 22/12/2008· I/A 7
Timeline (BORME)
- 05/01/2009#10389969Ceses/DimisionesNombramientosReelecciones
PROJOMAR SA. Transformación de sociedad. Denominación y forma adoptada: PROJOMAR SL. Ceses/Dimisiones. Presidente: MARAÑON RICHI JOSE MANUEL. Consejero: MARAÑON RICHI JOSE MANUEL. Cons.Del.Sol: MARAÑON RICHI JOSE MANUEL. Nombramientos. Presidente: MA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.