PROYECCION INTERNACIONAL SA
Hoja M61178· NIF A28864601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ARQUITECTURA IBICENCA SL
Legal information
Legal information for PROYECCION INTERNACIONAL SA
Activity
PROYECCION INTERNACIONAL SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 December 2015 to 19 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Garcia De Castro Marquez EmilioCeased on 26/11/2015Administrador Solidario
- Garcia De Castro Marquez CarmeloCeased on 10/08/2016Liquidador
Directors network map
Registered actos
- ExtinciónPublished 19/08/2016· Registered 10/08/2016· I/A 6
- Ceses/DimisionesPublished 03/12/2015· Registered 26/11/2015· I/A 5
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 5
- DisoluciónPublished 03/12/2015· Registered 26/11/2015· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
ARQUITECTURA IBICENCA SL→PROYECCION INTERNACIONAL SA
- 19/08/2016Cambio de denominación social
ARQUITECTURA IBICENCA SL EN LIQUIDACION→ARQUITECTURA IBICENCA SL
- 19/08/2016Extinción
- 03/12/2015Disolución
Timeline (BORME)
- 19/08/2016#3991291
Company name: ARQUITECTURA IBICENCA SL
ExtinciónARQUITECTURA IBICENCA SL. Extinción. Datos registrales. T 3633 , F 198, S 8, H M 61178, I/A 6 (10.08.16).
- 03/12/2015#3617153
Company name: ARQUITECTURA IBICENCA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónARQUITECTURA IBICENCA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: GARCIA DE CASTRO MARQUEZ EMILIO;GARCIA DE CASTRO MARQUEZ CARMELO. Nombramientos. Liquidador: GARCIA DE CASTRO MARQUEZ CARMELO. Disolución. Voluntaria. Datos registrales. T 3633 ,…
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 — Madrid — are listed together, with their address.