PROYECTOS INTEGRALES DE NEGOCIOS SL

Hoja VA8279· NIF B47394713

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Miranda Roger Alejandro, Miranda Roger Sergio

Legal information

Legal information for PROYECTOS INTEGRALES DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000104074867
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 699 · Folio 104 · Hoja VA8279
StatusVigente

Activity

PROYECTOS INTEGRALES DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 27 February 2012 to 2 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROYECTOS INTEGRALES …Miranda Roger AlejandroMiranda Roger Alejan…Miranda Roger SergioMiranda Roger SergioIF PUENTE RELEVO SF SLIF PUENTE RELEVO SF …NAVITIA PORTAE SLNAVITIA PORTAE SLPATRIMONIO INTELIGENTE PROYECTOS CULTURALES SLPATRIMONIO INTELIGEN…REACTIVA TU BARRIO SLREACTIVA TU BARRIO SLINVERBIOTECH SLINVERBIOTECH SLPATRIMONIO GLOBAL SLPATRIMONIO GLOBAL SLEL MAYORAZGO 98 SLEL MAYORAZGO 98 SLV M GARNACHA SLV M GARNACHA SL

Registered actos

  1. Ceses/DimisionesPublished 02/08/2017· Registered 26/07/2017· I/A 6
  2. NombramientosPublished 02/08/2017· Registered 26/07/2017· I/A 6
  3. Ceses/DimisionesPublished 27/02/2012· Registered 16/02/2012· I/A 5
  4. NombramientosPublished 27/02/2012· Registered 16/02/2012· I/A 5
  5. Modificaciones estatutariasPublished 27/02/2012· Registered 16/02/2012· I/A 5
  6. Ampliacion del objeto socialPublished 27/02/2012· Registered 16/02/2012· I/A 5

Changes

  1. 27/02/2012Ampliación del objeto social

    La Sociedad tien por objeto: 1) .- Realización de todo tipo de proyecto decomercio electrónico que implique la prestación de servicios tales como laintermediación y consultoría, asi como la venta al por mayor y por menor de productos agroalimentarios, y servicios turísticos y de agencia. 2) .- Rea.

  2. 27/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2017#4489922
    Ceses/DimisionesNombramientos
    PROYECTOS INTEGRALES DE NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: MIRANDA ROGER PABLO. Nombramientos. Adm. Solid.: MIRANDA ROGER ALEJANDRO;MIRANDA ROGER SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 27/02/2012#1612425
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROYECTOS INTEGRALES DE NEGOCIOS SL. Ceses/Dimisiones. Adm. Solid.: MIRANDA ROGER ALEJANDRO;MIRANDA ROGER SERGIO;MIRANDA ROGER JACOBO. Nombramientos. Adm. Unico: MIRANDA ROGER PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Fuensaldaña Km. 2, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector