PROYECTO VACACIONES SL
Hoja A32221· NIF B53011631
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 595,90 €
- Director :
- Rossi Carreño Alfonso
Legal information
Legal information for PROYECTO VACACIONES SL
Activity
PROYECTO VACACIONES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 5 filings for this company, from 20 May 2013 to 14 December 2023, across 4 distinct types of filing. Its registered share capital is 33 595,90 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Corporate purpose
Ampliado en: Intermediación en el comercio de combustible, minerales, metales y productos químicos industriales.
Directors and representatives
Directors
Current
- Rossi Carreño AlfonsoSince 10/05/2013Administrador Único
Former
- Muhlbauer Erika-JosefaCeased on 10/05/2013Administrador Único
Authorised representatives
Current
- Altamar Bassi Liliana PatriciaSince 20/04/2016Apoderado
Directors network map
Registered actos
- Cambio de objeto socialPublished 14/12/2023· Registered 05/12/2023· I/A 8
- Ampliación de capitalPublished 14/06/2022· Registered 06/06/2022· I/A 7
- NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 6
- Ceses/DimisionesPublished 20/05/2013· Registered 10/05/2013· I/A 5
- NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 5
Changes
- 14/12/2023Cambio de objeto social
Ampliado en: Intermediación en el comercio de combustible, minerales, metales y productos químicos industriales.
Capital · events
- 14/06/2022Ampliación de capitalResulting capital: 33 595,90 € (+15 986,60 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 14/12/2023#7838832Cambio de objeto social
PROYECTO VACACIONES SL. Cambio de objeto social. Ampliado en: Intermediación en el comercio de combustible, minerales, metales y productos químicos industriales. Datos registrales. T 3687 , F 90, S 8, H A 32221, I/A 8 ( 5.12.23).
- 14/06/2022#7019808Ampliación de capital
PROYECTO VACACIONES SL. Ampliación de capital. Capital: 15.986,60 Euros. Resultante Suscrito: 33.595,90 Euros. Datos registrales. T 3687 , F 89, S 8, H A 32221, I/A 7 ( 6.06.22).
- 27/04/2016#3830177Nombramientos
PROYECTO VACACIONES SL. Nombramientos. Apoderado: ALTAMAR BASSI LILIANA PATRICIA. Datos registrales. T 3687 , F 89, S 8, H A 32221, I/A 6 (20.04.16).
- 20/05/2013#2277901Ceses/DimisionesNombramientos
PROYECTO VACACIONES SL. Ceses/Dimisiones. Adm. Unico: MUHLBAUER ERIKA-JOSEFA. Nombramientos. Adm. Unico: ROSSI CARREÑO ALFONSO. Datos registrales. T 1799 , F 186, S 8, H A 32221, I/A 5 (10.05.13).
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.