PROYEPOLIS SL
Hoja V87462· NIF B97272777
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 146 683,00 €
Legal information
Legal information for PROYEPOLIS SL
Directors and representatives
Directors
Former
- Mondragon Garcia AndresCeased on 18/11/2009Consejero
- Vergara Rubio AntonioCeased on 18/11/2009Consejero
- Mondragon Garcia RamonCeased on 18/11/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/11/2009· Registered 18/11/2009· I/A 12
- NombramientosPublished 27/11/2009· Registered 18/11/2009· I/A 12
- Ampliación de capitalPublished 27/11/2009· Registered 18/11/2009· I/A 12
- Modificaciones estatutariasPublished 27/11/2009· Registered 18/11/2009· I/A 12
- DisoluciónPublished 27/11/2009· Registered 18/11/2009· I/A 12
- ExtinciónPublished 27/11/2009· Registered 18/11/2009· I/A 12
Changes
- 27/11/2009Disolución
- 27/11/2009Extinción
- 27/11/2009Modificaciones estatutarias
Capital · events
- 27/11/2009Ampliación de capitalResulting capital: 146 683,00 € (+74 562,00 €)
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)
- 27/11/2009#488041Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónExtinción
PROYEPOLIS SL. Ceses/Dimisiones. Consejero: MONDRAGON GARCIA RAMON. Presidente: MONDRAGON GARCIA RAMON. Consejero: MONDRAGON GARCIA ANDRES. Vicesecret.: MONDRAGON GARCIA ANDRES. Consejero: VERGARA RUBIO ANTONIO. Secretario: VERGARA RUBIO ANTONIO. Nom…
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.