PROSERCON SL
Hoja SS2400· NIF B20397493
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Auzmendi Fernando
Legal information
Legal information for PROSERCON SL
Activity
PROSERCON SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 21 July 2014 to 11 November 2015, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Ramirez Auzmendi FernandoSince 08/07/2014Administrador Único
Former
- Apesteguia Loperena Jose MariaCeased on 26/10/2015Administrador Solidario
Directors network map
Registered actos
Changes
- 21/07/2014Modificaciones estatutarias
Timeline (BORME)
- 11/11/2015#3578616Ceses/DimisionesNombramientos
PROSERCON SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ AUZMENDI FERNANDO;APESTEGUIA LOPERENA JOSE MARIA. Nombramientos. Adm. Unico: RAMIREZ AUZMENDI FERNANDO. Datos registrales. T 1110 , F 210, S 8, H SS 2400, I/A 8 (26.10.15).
- 21/07/2014#2899979Ceses/DimisionesNombramientosModificaciones estatutarias
PROSERCON SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ AUZMENDI FERNANDO. Nombramientos. Adm. Solid.: RAMIREZ AUZMENDI FERNANDO;APESTEGUIA LOPERENA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.