PROYECTOS Y NEGOCIOS SA
Hoja B36772· NIF A58673153
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 94 657,50 €
Legal information
Legal information for PROYECTOS Y NEGOCIOS SA
Activity
PROYECTOS Y NEGOCIOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 7 February 2012 to 22 April 2016, across 4 distinct types of filing. Its registered share capital is 94 657,50 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Manresa Rovira Juan IgnacioCeased on 14/04/2016Administrador Solidario
- Llimona Marimon JoanCeased on 30/11/2015Administrador Solidario
Authorised representatives
Former
- Manresa Oller Ana MariaCeased on 14/04/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 22/04/2016· Registered 14/04/2016· I/A 14
- ExtinciónPublished 22/04/2016· Registered 14/04/2016· I/A 14
- Reducción de capitalPublished 23/02/2016· Registered 11/02/2016· I/A 13
- RevocacionesPublished 11/12/2015· Registered 30/11/2015· I/A 12
- NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 11
- NombramientosPublished 07/02/2012· Registered 27/01/2012· I/A 10
Changes
- 22/04/2016Extinción
Capital · events
- 23/02/2016Reducción de capitalResulting capital: 94 657,50 €
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)
- 22/04/2016#3824214RevocacionesExtinción
PROYECTOS Y NEGOCIOS SA. Revocaciones. APODERAD.SOL: MANRESA OLLER ANA MARIA. Extinción. Datos registrales. T 29897 , F 24, S 8, H B 36772, I/A 14 (14.04.16).
- 23/02/2016#3728802Reducción de capital
PROYECTOS Y NEGOCIOS SA. Reducción de capital. Importe reducción: 43.572,50 Euros. Resultante Suscrito: 94.657,50 Euros. Datos registrales. T 29897 , F 23, S 8, H B 36772, I/A 13 (11.02.16).
- 11/12/2015#3626826Revocaciones
PROYECTOS Y NEGOCIOS SA. Revocaciones. ADM.SOLIDAR.: LLIMONA MARIMON JOAN. Datos registrales. T 29897 , F 23, S 8, H B 36772, I/A 12 (30.11.15).
- 09/01/2015#10475613Nombramientos
PROYECTOS Y NEGOCIOS SA. Nombramientos. APODERAD.SOL: MANRESA OLLER ANA MARIA. Datos registrales. T 29897 , F 22, S 8, H B 36772, I/A 11 (29.12.14).
- 07/02/2012#1578368Nombramientos
PROYECTOS Y NEGOCIOS SA. Nombramientos. ADM.SOLIDAR.: LLIMONA MARIMON JOAN;MANRESA ROVIRA JUAN IGNACIO. Datos registrales. T 29897 , F 22, S 8, H B 36772, I/A 10 (27.01.12).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.