PROYCON 2005 SL
Hoja B317051· NIF B63964936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lludrigas Costa Jose Maria
Legal information
Legal information for PROYCON 2005 SL
Activity
PROYCON 2005 SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 17 June 2010 to 9 December 2011, across 3 distinct types of filing.
Corporate purpose
AMPLIAR A:LOS MONTAJES INDUSTRIALES DE TODO TIPO.
Directors and representatives
Directors
Current
- Lludrigas Costa Jose MariaSince 28/11/2011Administrador Único
Former
- Gil Barroso Antonio JoseCeased on 07/06/2010Administrador Solidario
- Gil Barroso Juan CarlosCeased on 07/06/2010Administrador Solidario
- Gimenez Palmer FernandoCeased on 07/06/2010Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 4
- Cambio de objeto socialPublished 09/12/2011· Registered 28/11/2011· I/A 4
- RevocacionesPublished 17/06/2010· Registered 07/06/2010· I/A 3
Changes
- 09/12/2011Cambio de objeto social
AMPLIAR A:LOS MONTAJES INDUSTRIALES DE TODO TIPO.
Timeline (BORME)
- 09/12/2011#1493777NombramientosCambio de objeto social
PROYCON 2005 SL. Nombramientos. ADM.UNICO: LLUDRIGAS COSTA JOSE MARIA. Cambio de objeto social. AMPLIAR A:LOS MONTAJES INDUSTRIALES DE TODO TIPO. Datos registrales. T 37891 , F 156, S 8, H B 317051, I/A 4 (28.11.11).
- 17/06/2010#767506Revocaciones
PROYCON 2005 SL. Revocaciones. ADM.SOLIDAR.: GIL BARROSO JUAN CARLOS;GIL BARROSO ANTONIO JOSE;GIMENEZ PALMER FERNANDO. Datos registrales. T 37891 , F 156, S 8, H B 317051, I/A 3 ( 7.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.