filings.es

PROXAMBRA SL

Hoja SC38398

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mourentan Brea Oriana

Legal information

Legal information for PROXAMBRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 105 · Folio 95 · Hoja SC38398

Activity

PROXAMBRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 18 October 2010 to 6 July 2017, across 4 distinct types of filing.

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Directors

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Registered actos

  1. Modificaciones estatutariasPublished 06/07/2017· Registered 28/06/2017· I/A 4
  2. Ceses/DimisionesPublished 06/07/2017· Registered 28/06/2017· I/A 3
  3. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 3
  4. Modificaciones estatutariasPublished 18/10/2010· Registered 05/10/2010· I/A 2
  5. Cambio de domicilio socialPublished 18/10/2010· Registered 05/10/2010· I/A 2

Timeline (BORME)

  1. 06/07/2017#4450249
    Modificaciones estatutarias
    PROXAMBRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 15.- La Sociedad será regida y administrada por: a) Un Administrador Unico. b) Varios administradores solidarios. c) Dos administradores mancomunados. El nombramiento de…
  2. 06/07/2017#4450248
    Ceses/DimisionesNombramientos
    PROXAMBRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MOURENTAN CASTRO MANUEL. Nombramientos. Adm. Unico: MOURENTAN BREA ORIANA. Datos registrales. T 105 , F 95, S 8, H SC 38398, I/A 3 (28.06.17).
  3. 18/10/2010#910034
    Modificaciones estatutariasCambio de domicilio social
    PROXAMBRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO SOCIAL. La Sociedad tendrá nacionalidad española y fija su domicilio en Santiago, calle Castrón Douro, número 17, bajo. De igua…

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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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