PRONECO Y OBRAS SA

Hoja M250634· NIF A82556374

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Gil Gallegos Casimiro-Rafael

Legal information

Legal information for PRONECO Y OBRAS SA

NIF
Hoja registral
IRUS1000263960669
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 17938 · Folio 75 · Hoja M250634
StatusVigente

Activity

PRONECO Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 December 2010 to 10 March 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PRONECO Y OBRAS SAGil Gallegos Casimiro-RafaelGil Gallegos Casimir…SANECO SOCIEDAD ANONIMA DE NEGOCIO Y CONSTRUCCIONSANECO SOCIEDAD ANON…CONSTRUCCIONES ALGETE SACONSTRUCCIONES ALGET…RAYDA SARAYDA SAZANJAS Y CABLES SAZANJAS Y CABLES SABECTEL SLBECTEL SLEL MIRADOR DE LA ERA DEL CERRO SLEL MIRADOR DE LA ERA…

Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 21
  2. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 21
  3. Ceses/DimisionesPublished 20/06/2012· Registered 06/06/2012· I/A 20
  4. NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 20
  5. RevocacionesPublished 25/04/2011· Registered 07/04/2011· I/A 19
  6. RevocacionesPublished 25/04/2011· Registered 07/04/2011· I/A 18
  7. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 17
  8. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 17

Timeline (BORME)

  1. 10/03/2017#4285098
    Ceses/DimisionesNombramientos
    PRONECO Y OBRAS SA. Ceses/Dimisiones. Adm. Unico: SERRANO GUTIERREZ JUAN JOSE. Nombramientos. Adm. Unico: GIL GALLEGOS CASIMIRO- RAFAEL. Datos registrales. T 17938 , F 75, S 8, H M 250634, I/A 21 ( 3.03.17).
  2. 20/06/2012#1777753
    Ceses/DimisionesNombramientos
    PRONECO Y OBRAS SA. Ceses/Dimisiones. Adm. Unico: GIL GALLEGOS CASIMIRO-RAFAEL. Nombramientos. Adm. Unico: SERRANO GUTIERREZ JUAN JOSE. Datos registrales. T 17938 , F 75, S 8, H M 250634, I/A 20 ( 6.06.12).
  3. 25/04/2011#1183165
    Revocaciones
    PRONECO Y OBRAS SA. Revocaciones. Apoderado: OCON IZQUIERDO MIGUEL ANGEL. Datos registrales. T 17938 , F 75, S 8, H M 250634, I/A 19 ( 7.04.11).
  4. 25/04/2011#1183164
    Revocaciones
    PRONECO Y OBRAS SA. Revocaciones. Apoderado: SERRANO GUTIERREZ JUAN JOSE. Datos registrales. T 17938 , F 75, S 8, H M 250634, I/A 18 ( 7.04.11).
  5. 01/12/2010#969983
    Ceses/DimisionesNombramientos
    PRONECO Y OBRAS SA. Ceses/Dimisiones. Adm. Unico: OCON IZQUIERDO MIGUEL ANGEL. Nombramientos. Adm. Unico: GIL GALLEGOS CASIMIRO- RAFAEL. Datos registrales. T 17938 , F 75, S 8, H M 250634, I/A 17 (19.11.10).

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 addressPASEO DE LA HABANA NUMERO 18, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector