PROSETEC SA

Hoja M19157· NIF A79210035

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Vizcaino Ochoa Miguel Angel

Legal information

Legal information for PROSETEC SA

NIF
Hoja registral
IRUS1000242153141
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 976 · Folio 54 · Hoja M19157
StatusVigente

Activity

PROSETEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 March 2014 to 23 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROSETEC SAVizcaino Ochoa Miguel AngelVizcaino Ochoa Migue…CLUB MIRASIERRA SACLUB MIRASIERRA SA

Registered actos

  1. Ceses/DimisionesPublished 23/10/2024· Registered 17/10/2024· I/A 10
  2. NombramientosPublished 23/10/2024· Registered 17/10/2024· I/A 10
  3. Modificaciones estatutariasPublished 23/10/2024· Registered 17/10/2024· I/A 10
  4. Ceses/DimisionesPublished 29/11/2018· Registered 22/11/2018· I/A 9
  5. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 9
  6. Modificaciones estatutariasPublished 29/11/2018· Registered 22/11/2018· I/A 9
  7. NombramientosPublished 05/02/2018· Registered 25/01/2018· I/A 8
  8. ReeleccionesPublished 07/03/2014· Registered 26/02/2014· I/A 7

Changes

  1. 23/10/2024Modificaciones estatutarias
  2. 29/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8307120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSETEC SA. Ceses/Dimisiones. Consejero: VIZCAINO OCHOA IGNACIO;VIZCAINO OCHOA ANA MARIA;VIZCAINO OCHOA MIGUEL ANGEL. Presidente: VIZCAINO OCHOA IGNACIO. Vicepresid.: VIZCAINO OCHOA MIGUEL ANGEL. Secretario: VIZCAINO OCHOA ANA MARIA. Cons.Del.Sol: V…
  2. 29/11/2018#5152904
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSETEC SA. Ceses/Dimisiones. Adm. Solid.: VIZCAINO OCARIZ ANGEL MARIA;OCHOA MARIN ANA MARIA. Nombramientos. Consejero: VIZCAINO OCHOA IGNACIO;VIZCAINO OCHOA ANA MARIA;VIZCAINO OCHOA MIGUEL ANGEL. Presidente: VIZCAINO OCHOA IGNACIO. Vicepresid.: VIZ…
  3. 05/02/2018#4730607
    Nombramientos
    PROSETEC SA. Nombramientos. Apo.Man.Soli: VIZCAINO OCHOA IGNACIO;VIZCAINO OCHOA ANA;VIZCAINO OCHOA MIGUEL ANGEL. Datos registrales. T 976 , F 53, S 8, H M 19157, I/A 8 (25.01.18).
  4. 07/03/2014#2706761
    Reelecciones
    PROSETEC SA. Reelecciones. Adm. Solid.: VIZCAINO OCARIZ ANGEL MARIA;OCHOA MARIN ANA MARIA. Datos registrales. T 976 , F 53, S 8, H M 19157, I/A 7 (26.02.14).

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 addressGTA DE CUATRO CAMINOS N 6Y7 OCTAVA PLANTA, 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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector