PROYECTARIUM SOCIEDAD LIMITADA
Hoja Z46354· NIF B99201675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Catalan Castillo Adolfo
Legal information
Legal information for PROYECTARIUM SOCIEDAD LIMITADA
Activity
PROYECTARIUM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 28 November 2011 to 23 August 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Catalan Castillo AdolfoSince 11/04/2012Administrador Único
Former
- Marco Pamplona SaraCeased on 11/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/04/2012· Registered 11/04/2012· I/A 3
- NombramientosPublished 20/04/2012· Registered 11/04/2012· I/A 3
- Cambio de domicilio socialPublished 20/04/2012· Registered 11/04/2012· I/A 3
- Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 2
- NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 2
- Cambio de domicilio socialPublished 28/11/2011· Registered 16/11/2011· I/A 2
Changes
- 20/04/2012Cambio de domicilio social
PASEO INDEPENDENCIA 8 - DUPLICADO 2º (ZARAGOZA)
- 28/11/2011Cambio de domicilio social
C/ ASALTO 37 LOCAL (ZARAGOZA)
Timeline (BORME)
- 23/08/2017#4516747
PROYECTARIUM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3619 , F 11, S 8, H Z 46354, I/A 3 B (16.08.17).
- 20/04/2012#1693833Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PROYECTARIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CATALAN CASTILLO ADOLFO. Ceses/Dimisiones. Adm. Unico: MARCO PAMPLONA SARA. Nombramientos. Adm. Unico: CATALAN CASTILLO ADOLFO. Cambio de domicilio social. PAS… - 28/11/2011#1479790Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PROYECTARIUM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARCO PAMPLONA SARA. Ceses/Dimisiones. Adm. Unico: CATALAN CASTILLO ADOLFO. Nombramientos. Adm. Unico: MARCO PAMPLONA SARA. Cambio de domicilio social. C/ ASAL…
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 — Zaragoza — are listed together, with their address.