PROYECTOS Y MODELOS SOCIEDAD LIMITADA

Hoja V28672· NIF B96185186

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Garcia Consuelo

Legal information

Legal information for PROYECTOS Y MODELOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000134357458
Legal formSociedad Limitada (SL)
Register referenceTomo 4620 · Folio 74 · Hoja V28672
StatusVigente

Activity

PROYECTOS Y MODELOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 22 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2226

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROYECTOS Y MODELOS S…Prieto Garcia ConsueloPrieto Garcia Consue…

Registered actos

  1. RevocacionesPublished 22/11/2023· Registered 15/11/2023· I/A 13
  2. Modificaciones estatutariasPublished 29/12/2017· Registered 21/12/2017· I/A 12
  3. Ceses/DimisionesPublished 03/08/2015· Registered 27/07/2015· I/A 11
  4. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 11
  5. Ceses/DimisionesPublished 01/04/2009· Registered 23/03/2009· I/A 10
  6. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 10
  7. NombramientosPublished 25/03/2009· Registered 13/03/2009· I/A 9

Changes

  1. 29/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2023#7807288
    Revocaciones
    PROYECTOS Y MODELOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEREZ PRIETO MARIA ISABEL. Datos registrales. T 4620, L 1930, F 74, S 8, H V 28672, I/A 13 (15.11.23).
  2. 29/12/2017#4683934
    Modificaciones estatutarias
    PROYECTOS Y MODELOS SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 20ª De la retribución del órgano de administración. . Datos registrales. T 4620, L 1930, F 74, S 8, H V 28672, I/A 12 (21.12.17).
  3. 03/08/2015#3448244
    Ceses/DimisionesNombramientos
    PROYECTOS Y MODELOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL GINER BEATRIZ. Nombramientos. Adm. Unico: PRIETO GARCIA CONSUELO. Datos registrales. T 4620, L 1930, F 74, S 8, H V 28672, I/A 11 (27.07.15).
  4. 01/04/2009#149853
    Ceses/DimisionesNombramientos
    PROYECTOS Y MODELOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PRIETO ENRIQUE JOSE. Nombramientos. Adm. Unico: GIL GINER BEATRIZ. Datos registrales. T 4620, L 1930, F 73, S 8, H V 28672, I/A 10 (23.03.09).
  5. 25/03/2009#137141
    Nombramientos
    PROYECTOS Y MODELOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ PRIETO MARIA ISABEL. Datos registrales. T 4620, L 1930, F 73, S 8, H V 28672, I/A 9 (13.03.09).

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 addressC/ ANGEL NADAL, S/N., VALENCIA, MANISES
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 2226 — are listed together.

Prospect this sectorAll companies in this sector