PROYECTOS FERROVIARIOS SL
Hoja Z39659
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MIMBRAJADA SL
Legal information
Legal information for PROYECTOS FERROVIARIOS SL
Activity
PROYECTOS FERROVIARIOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 13 filings for this company, from 28 May 2010 to 29 January 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- MIMBRAJADA SLSince 21/01/2021Administrador Único
Former
- Gete Arroyo JuanCeased on 21/01/2021Administrador Solidario
- Gonzalez Arroyo PedroCeased on 21/01/2021Administrador Solidario
- Garcia Moreno EnriqueCeased on 09/02/2015Administrador Único
Authorised representatives
Current
- Gran Herrerias EmilioSince 27/08/2012Apoderado
Former
- Arbide Portugal RaimundoCeased on 01/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2021· Registered 21/01/2021· I/A 12
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 12
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 11
- Ceses/DimisionesPublished 17/02/2015· Registered 09/02/2015· I/A 10
- NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 10
- Ceses/DimisionesPublished 15/10/2012· Registered 01/10/2012· I/A 9
- NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 9
- Modificaciones estatutariasPublished 15/10/2012· Registered 01/10/2012· I/A 9
- Ceses/DimisionesPublished 15/10/2012· Registered 01/10/2012· I/A 8
- NombramientosPublished 06/09/2012· Registered 27/08/2012· I/A 7
- Ceses/DimisionesPublished 28/05/2010· Registered 19/05/2010· I/A 6
- NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 6
- Modificaciones estatutariasPublished 28/05/2010· Registered 19/05/2010· I/A 6
Timeline (BORME)
- 29/01/2021#6233240Ceses/DimisionesNombramientos
PROYECTOS FERROVIARIOS SL. Ceses/Dimisiones. Adm. Solid.: GETE ARROYO JUAN;GONZALEZ ARROYO PEDRO. Nombramientos. Adm. Unico: MIMBRAJADA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 17/02/2015#3197286Nombramientos
PROYECTOS FERROVIARIOS SL. Nombramientos. Apoderado: GRAN HERRERIAS EMILIO. Datos registrales. T 3302 , F 223, S 8, H Z 39659, I/A 11 ( 9.02.15).
- 17/02/2015#3197285Ceses/DimisionesNombramientos
PROYECTOS FERROVIARIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO ENRIQUE. Nombramientos. Adm. Solid.: GONZALEZ ARROYO PEDRO;GETE ARROYO JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 15/10/2012#1935675Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS FERROVIARIOS SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MORENO ENRIQUE;ARBIDE PORTUGAL RAIMUNDO. Nombramientos. Adm. Unico: GARCIA MORENO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a… - 15/10/2012#1935674Ceses/Dimisiones
PROYECTOS FERROVIARIOS SL. Ceses/Dimisiones. Apoderado: ARBIDE PORTUGAL RAIMUNDO. Datos registrales. T 3302 , F 222, S 8, H Z 39659, I/A 8 ( 1.10.12).
- 06/09/2012#1886253Nombramientos
PROYECTOS FERROVIARIOS SL. Nombramientos. Apoderado: GRAN HERRERIAS EMILIO. Datos registrales. T 3302 , F 222, S 8, H Z 39659, I/A 7 (27.08.12).
- 28/05/2010#741333Ceses/DimisionesNombramientosModificaciones estatutarias
PROYECTOS FERROVIARIOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO ENRIQUE. Nombramientos. Adm. Solid.: GARCIA MORENO ENRIQUE;ARBIDE PORTUGAL RAIMUNDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
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
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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.