PROYECTOS, MAQUINARIA Y PACKAGING SL
Hoja TO36333· NIF B86949666
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Gomez Francisco Jose
- Former name :
- PROYECTOS WENDELL DOS SL
Legal information
Legal information for PROYECTOS, MAQUINARIA Y PACKAGING SL
Activity
PROYECTOS, MAQUINARIA Y PACKAGING SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 4 filings for this company, from 24 June 2014 to 22 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Martinez Gomez Francisco JoseAdministrador Único
Authorised representatives
Current
- Martinez Martinez PilarSince 21/01/2019Apoderado
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 22/01/2024· Registered 15/01/2024· I/A 5
- NombramientosPublished 31/01/2019· Registered 21/01/2019· I/A 4
- Cambio de denominación socialPublished 24/06/2014· Registered 16/06/2014· I/A 3
- Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 2
Changes
- 22/01/2024Ampliación del objeto social
CNAE 4614.
- 31/01/2019Cambio de denominación social
PROYECTOS WENDELL DOS SL→PROYECTOS, MAQUINARIA Y PACKAGING SL
- 24/06/2014Cambio de domicilio social
C/ HOSPITAL 58 - POLIGONO INDUSTRIAL LOS ALBARDIAL (ONTIGOLA)
Timeline (BORME)
- 22/01/2024#7888428Ampliacion del objeto social
PROYECTOS, MAQUINARIA Y PACKAGING SL. Ampliacion del objeto social. CNAE 4614. Datos registrales. T 1589 , F 12, S 8, H TO 36333, I/A 5 (15.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 31/01/2019#5235609Nombramientos
PROYECTOS, MAQUINARIA Y PACKAGING SL. Nombramientos. Apoderado: MARTINEZ MARTINEZ PILAR. Datos registrales. T 1589 , F 11, S 8, H TO 36333, I/A 4 (21.01.19).
- 24/06/2014#2861983
Company name: PROYECTOS WENDELL DOS SL
Cambio de denominación socialPROYECTOS WENDELL DOS SL. Cambio de denominación social. PROYECTOS, MAQUINARIA Y PACKAGING SL. Datos registrales. T 1589 , F 11, S 8, H TO 36333, I/A 3 (16.06.14).
- 24/06/2014#2861982
Company name: PROYECTOS WENDELL DOS SL
Cambio de domicilio socialPROYECTOS WENDELL DOS SL. Cambio de domicilio social. C/ HOSPITAL 58 - POLIGONO INDUSTRIAL LOS ALBARDIAL (ONTIGOLA). Datos registrales. T 1589 , F 10, S 8, H TO 36333, I/A 2 (16.06.14).
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.