PROYCO INTERNACIONAL SA

Hoja TF7691· NIF A38052957

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Alcala Galiano Imbert Alvaro, Castro Rodriguez Moises, De La Rica Imbert Pablo

Legal information

Legal information for PROYCO INTERNACIONAL SA

NIF
Hoja registral
IRUS1000224494882
Legal formSociedad Anónima (SA)
Register referenceTomo 2081 · Folio 160 · Hoja TF7691
StatusVigente

Activity

PROYCO INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 18 November 2013 to 29 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

19 nodes Person Company
PROYCO INTERNACIONAL …Alcala Galiano Imbert AlvaroAlcala Galiano Imber…Castro Rodriguez MoisesCastro Rodriguez Moi…De La Rica Imbert PabloDe La Rica Imbert Pa…TAGES SLTAGES SLCONNECTING PLUS UNIFYING SLCONNECTING PLUS UNIF…DIRDAM CAPITAL SLDIRDAM CAPITAL SLTURISTENER SLTURISTENER SLRUSTICOS CANARIAS SLRUSTICOS CANARIAS SLGRATESOL SLGRATESOL SLMONTEJITA SLMONTEJITA SLBREZOS BEACH SLBREZOS BEACH SLHOTEL MEDANO SOCIEDAD ANONIMAHOTEL MEDANO SOCIEDA…GALVI CORP 2016 SLGALVI CORP 2016 SLALJADIS SLALJADIS SLMONTEMAR SAMONTEMAR SA4A CANARIAS SL4A CANARIAS SLDIRDAM CAPITAL SLDIRDAM CAPITAL SLMEDANO BEACH SLMEDANO BEACH SL

Cap table · shareholdings

  • MEDANO BEACH SL100 %

    Legal entity · since 06/09/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROYCO INTERNACIONAL …MEDANO BEACH SLMEDANO BEACH SL

Beneficial owner (UBO)

MEDANO BEACH SL100 %Vigente

Legal entity · since 06/09/2019

Beneficial owner network map

2 nodes Person Company
PROYCO INTERNACIONAL …MEDANO BEACH SLMEDANO BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2021· Registered 21/12/2021· I/A 27
  2. NombramientosPublished 30/12/2021· Registered 21/12/2021· I/A 27
  3. Declaración de unipersonalidadPublished 06/09/2019· Registered 28/08/2019· I/A 26
  4. Ceses/DimisionesPublished 04/06/2019· Registered 21/05/2019· I/A 25
  5. RevocacionesPublished 04/06/2019· Registered 21/05/2019· I/A 25
  6. Ceses/DimisionesPublished 12/01/2017· Registered 28/12/2016· I/A 24
  7. NombramientosPublished 12/01/2017· Registered 28/12/2016· I/A 24
  8. Ceses/DimisionesPublished 26/10/2016· Registered 14/10/2016· I/A 23
  9. NombramientosPublished 26/10/2016· Registered 14/10/2016· I/A 23
  10. RevocacionesPublished 04/12/2014· Registered 25/11/2014· I/A 22
  11. Ceses/DimisionesPublished 18/11/2013· Registered 04/11/2013· I/A 21
  12. NombramientosPublished 18/11/2013· Registered 04/11/2013· I/A 21

Changes

  1. 06/09/2019Declaración de unipersonalidad

    MEDANO BEACH SL

Timeline (BORME)

  1. 29/07/2022#7095532
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la publicacion de la inscripcion 27 se publicó que DON MOISES CASTRO RODRIGUEZ era Secretario, cuando en realidad fue nombrado CONSEJERO, no Secretario del Consejo de a…
  2. 30/12/2021#6753545
    Ceses/DimisionesNombramientos
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;DE LA RICA IMBERT PABLO;CASTRO RODRIGUEZ MOISES. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: DE LA RICA IMBERT PABLO. Cons.Del.S…
  3. 06/09/2019#5572859
    Declaración de unipersonalidad
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEDANO BEACH SL. Datos registrales. T 2081 , F 159, S 8, H TF 7691, I/A 26 (28.08.19).
  4. 04/06/2019#5427543
    Ceses/DimisionesRevocaciones
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. D. Gerente: MUSITO OCHOA RAUL. Revocaciones. Apoderado: FUENTES FRUTOS LOURDES;MARTIN MENOYO FRANCISCO JAVIER;RODRIGUEZ LOPEZ JUAN CARLOS. Datos registrales. T 2081 , F 159, S 8,…
  5. 12/01/2017#4186817
    Ceses/DimisionesNombramientos
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: MARTIN MENOYO JAVIER. Co.De.Ma.So: MARTIN MENOYO JAVIER. Consejero: ALCALA GALIANO IMBERT ALVARO;DE LA RICA IMBERT PABLO. Presidente: ALCALA GALIANO IMBERT ALVARO. Sec…
  6. 26/10/2016#4080734
    Ceses/DimisionesNombramientos
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: MARTIN MENOYO FRANCISCO JAVIER. Co.De.Ma.So: ALCALA GALIANO IMBERT ALVARO;MARTIN MEN…
  7. 04/12/2014#3097027
    Revocaciones
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GRACIA TEJERA MIGUEL. Datos registrales. T 2081 , F 158, S 8, H TF 7691, I/A 22 (25.11.14).
  8. 18/11/2013#2542357
    Ceses/DimisionesNombramientos
    PROYCO INTERNACIONAL SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;HERNANDEZ CLAVERIE JULIO;MARTIN MENOYO FRANCISCO JAVIER. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: HERNANDEZ CLAVERIE JULIO. C…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB TORVISCAS, CONJUNTO RESIDENCIAL ORLANDO 85, EDIFICIO 10, OFICINAS, SANTA CRUZ DE TENERIFE, ADEJE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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