PROYECTOSKAIROS SL
Hoja NA38878· NIF B71380935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2019
Legal information
Legal information for PROYECTOSKAIROS SL
Activity
PROYECTOSKAIROS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 16 August 2019. The Spanish commercial register has published 6 filings for this company, from 16 August 2019 to 12 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Impresión y aplicaciones de componentes electrónicos, siendo ésta su actividad principal. Las actividades propias de la fabricación, reparación, instalación y comercialización de letreros luminosos y rotulación en general. Y otras.
Directors and representatives
Directors
Former
- Lopez Ruiz AlbertoCeased on 05/03/2024Administrador Solidario
- Onoiu Laurentiu-ClaudiuCeased on 05/03/2024Administrador SolidarioAdministrador Único
- Lopez Ruiz OscarCeased on 05/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2024· Registered 05/03/2024· I/A 3
- Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 2
- NombramientosPublished 12/03/2024· Registered 05/03/2024· I/A 2
- Cambio de domicilio socialPublished 12/03/2024· Registered 05/03/2024· I/A 2
- ConstituciónPublished 16/08/2019· Registered 07/08/2019· I/A 1
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 1
Changes
- 12/03/2024Cambio de domicilio social
C/ ULZAMA, 13 BJ DCHA 31006 (PAMPLONA)
- 12/03/2024Declaración de unipersonalidad
ONOIU LAURENTIU CLAUDIU
Capital · events
- 16/08/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/03/2024#7980908Declaración de unipersonalidad
PROYECTOSKAIROS SL. Declaración de unipersonalidad. Socio único: ONOIU LAURENTIU CLAUDIU. Datos registrales. T 1953 , F 181, S 8, H NA 38878, I/A 3 ( 5.03.24).
- 12/03/2024#7980907Ceses/DimisionesNombramientosCambio de domicilio social
PROYECTOSKAIROS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ RUIZ ALBERTO;LOPEZ RUIZ OSCAR;ONOIU LAURENTIU-CLAUDIU. Nombramientos. Adm. Unico: ONOIU LAURENTIU CLAUDIU. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm… - 16/08/2019#5547456ConstituciónNombramientos
PROYECTOSKAIROS SL. Constitución. Comienzo de operaciones: 4.07.19. Objeto social: Impresión y aplicaciones de componentes electrónicos, siendo ésta su actividad principal. Las actividades propias de la fabricación, reparación, instalación y comercia…
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 2019
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 — Navarra — are listed together, with their address.