PROYECTOS INFORMATICOS CANNERY SL
Hoja M540562· NIF B86486198
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/06/2012
- Director :
- Flores Masas Gines
Legal information
Legal information for PROYECTOS INFORMATICOS CANNERY SL
Activity
PROYECTOS INFORMATICOS CANNERY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2012. The Spanish commercial register has published 6 filings for this company, from 28 June 2012 to 27 November 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Flores Masas GinesSince 15/11/2012Administrador Único
Former
- Triguero Gomez Luis-MiguelCeased on 15/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 2
- Modificaciones estatutariasPublished 27/11/2012· Registered 15/11/2012· I/A 2
- Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 2
- ConstituciónPublished 28/06/2012· Registered 18/06/2012· I/A 1
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 1
Changes
- 27/11/2012Cambio de domicilio social
C/ GOYA - NUMERO 27, 3º (MADRID)
- 27/11/2012Modificaciones estatutarias
Capital · events
- 28/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 27/11/2012#2004445Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROYECTOS INFORMATICOS CANNERY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS-MIGUEL. Nombramientos. Adm. Unico: FLORES MASAS GINES. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de … - 28/06/2012#1791189ConstituciónNombramientos
PROYECTOS INFORMATICOS CANNERY SL. Constitución. Comienzo de operaciones: 5.06.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…
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· Incorporated 2012
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.