PROYECTA SIGLO XXI SL
Hoja M302609· NIF B83315853
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTA SIGLO XXI SL
Activity
PROYECTA SIGLO XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 18 June 2009 to 26 June 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Texidor Y Nachon Alfonso MariaCeased on 18/06/2015Administrador Único
- De Pinedo Y De Noriega Fernando JaimeCeased on 05/06/2009Administrador Único
- Texidor Nachon Alfonso MariaCeased on 18/06/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2015· Registered 18/06/2015· I/A 17
- NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 17
- DisoluciónPublished 26/06/2015· Registered 18/06/2015· I/A 17
- ExtinciónPublished 26/06/2015· Registered 18/06/2015· I/A 17
- Cambio de domicilio socialPublished 14/05/2014· Registered 07/05/2014· I/A 16
- NombramientosPublished 03/08/2009· Registered 22/07/2009· I/A 15
- RevocacionesPublished 03/08/2009· Registered 22/07/2009· I/A 14
- Ceses/DimisionesPublished 18/06/2009· Registered 05/06/2009· I/A 13
- NombramientosPublished 18/06/2009· Registered 05/06/2009· I/A 13
Changes
- 26/06/2015Disolución
- 26/06/2015Extinción
- 14/05/2014Cambio de domicilio social
C/ PADILLA 6 2 - IZQUIERDA (MADRID)
Timeline (BORME)
- 26/06/2015#3389777Ceses/DimisionesNombramientosDisoluciónExtinción
PROYECTA SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: TEXIDOR Y NACHON ALFONSO MARIA. Nombramientos. Liquidador: TEXIDOR NACHON ALFONSO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 17595 , F 133, S 8, H M 302609, I/A 17 (18.06.15).
- 14/05/2014#2803897Cambio de domicilio social
PROYECTA SIGLO XXI SL. Cambio de domicilio social. C/ PADILLA 6 2 - IZQUIERDA (MADRID). Datos registrales. T 17595 , F 133, S 8, H M 302609, I/A 16 ( 7.05.14).
- 03/08/2009#330652Nombramientos
PROYECTA SIGLO XXI SL. Nombramientos. Apoderado: PINEDO Y DE NORIEGA FERNANDO JAIME. Datos registrales. T 17595 , F 133, S 8, H M 302609, I/A 15 (22.07.09).
- 03/08/2009#330651Revocaciones
PROYECTA SIGLO XXI SL. Revocaciones. Apoderado: GARCIA ROJO ROJO ALFONSO. Datos registrales. T 17595 , F 132, S 8, H M 302609, I/A 14 (22.07.09).
- 18/06/2009#264644Ceses/DimisionesNombramientos
PROYECTA SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: DE PINEDO Y DE NORIEGA FERNANDO JAIME. Nombramientos. Adm. Unico: TEXIDOR Y NACHON ALFONSO MARIA. Datos registrales. T 17595 , F 132, S 8, H M 302609, I/A 13 ( 5.06.09).
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.