PROYCOTEC SL

Hoja MU56149· NIF B73414443

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arturo Silvestre Zamora

Legal information

Legal information for PROYCOTEC SL

NIF
Hoja registral
IRUS1000147862368
Legal formSociedad Limitada (SL)
LocalityArchena
Register referenceTomo 2298 · Folio 183 · Hoja MU56149
StatusVigente

Activity

PROYCOTEC SL is a Sociedad Limitada (SL) with its registered office in Archena (Murcia). The Spanish commercial register has published 10 filings for this company, from 16 October 2009 to 11 August 2015, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
PROYCOTEC SLArturo Silvestre ZamoraArturo Silvestre Zam…PROMOCIONES VAQUER FORNALI SLPROMOCIONES VAQUER F…VEINTRUCKS TRADE SRLVEINTRUCKS TRADE SRLCEREZO GARCIA SACEREZO GARCIA SACOMERCIAL Y DISTRIBUCIONES ARTUAL 2013, SOCIEDAD LIMITADACOMERCIAL Y DISTRIBU…COMERCIAL CARAVACA SL EN LIQUIDACIONCOMERCIAL CARAVACA S…SILVESTRE COMPANY REFORMAS SOCIEDAD LIMITADASILVESTRE COMPANY RE…MACASA GESTION INMOBILIARIA SLMACASA GESTION INMOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROYCOTEC SLLuis Antonio Sanchez PerezLuis Antonio Sanchez…

Beneficial owner (UBO)

Luis Antonio Sanchez Perez100 %

Individual · ultimate beneficial owner · since 22/12/2010

Beneficial owner network map

2 nodes Person Company
PROYCOTEC SLLuis Antonio Sanchez PerezLuis Antonio Sanchez…

Registered actos

  1. Otros conceptosPublished 11/08/2015
  2. Cierre provisional hoja registralPublished 13/10/2014
  3. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 6
  4. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 5
  5. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 5
  6. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 5
  7. Declaración de unipersonalidadPublished 22/12/2010· Registered 13/12/2010· I/A 4
  8. Ceses/DimisionesPublished 16/10/2009· Registered 06/10/2009· I/A 3
  9. NombramientosPublished 16/10/2009· Registered 06/10/2009· I/A 3
  10. Modificaciones estatutariasPublished 16/10/2009· Registered 06/10/2009· I/A 3

Changes

  1. 03/08/2011Cambio de domicilio social

    C/ DE MEJICO 10 (ARCHENA)

  2. 22/12/2010Declaración de unipersonalidad

    LUIS ANTONIO SANCHEZ PEREZ

  3. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/08/2015#3459449
    Otros conceptos
    PROYCOTEC SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegacion Especial de Murcia. Datos registrales. T 2298 , F 181, S 8, H MU 56149, I/A b ( 4.08.15).
  2. 13/10/2014#3009192
    Cierre provisional hoja registral
    PROYCOTEC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2298 , F 181, S 8, H MU 56149, I/A a ( 6.10.14).
  3. 03/08/2011#1327920
    Nombramientos
    PROYCOTEC SL. Nombramientos. Apo.Sol.: PEDRO MATEOS BERMEJO;RAMON JIMENEZ PIQUERAS. Datos registrales. T 2298 , F 183, S 8, H MU 56149, I/A 6 (22.07.11).
  4. 03/08/2011#1327919
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYCOTEC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUIS ANTONIO SANCHEZ PEREZ. Nombramientos. Adm. Unico: ARTURO SILVESTRE ZAMORA. Cambio de domicilio social. C/ DE MEJICO 10 (ARCHENA). Datos registrales. T 2298 , F …
  5. 22/12/2010#996131
    Declaración de unipersonalidad
    PROYCOTEC SL. Declaración de unipersonalidad. Socio único: LUIS ANTONIO SANCHEZ PEREZ. Datos registrales. T 2298 , F 182, S 8, H MU 56149, I/A 4 (13.12.10).
  6. 16/10/2009#422146
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROYCOTEC SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO QUIJADA MORENO;LUIS ANTONIO SANCHEZ PEREZ. Nombramientos. Adm. Unico: LUIS ANTONIO SANCHEZ PEREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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).

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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.

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 addressC/ DE MEJICO 10 (ARCHENA), Archena, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province