SAUCO PROGET INVERSIONES SL
Hoja TF40890· NIF B38882692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Campos Pardo Jorge
Legal information
Legal information for SAUCO PROGET INVERSIONES SL
Activity
SAUCO PROGET INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 3 June 2011 to 22 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Campos Pardo JorgeSince 23/05/2011Administrador Único
Former
- Panceri PietroCeased on 23/05/2011Administrador Único
Authorised representatives
Current
- Juan Pablo Campos PardoSince 12/12/2023Apoderado
Directors network map
Cap table · shareholdings
- Campos Pardo Jorge100 %
Individual · since 03/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Campos Pardo Jorge100 %
Individual · ultimate beneficial owner · since 03/06/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 4
- Declaración de unipersonalidadPublished 03/06/2011· Registered 23/05/2011· I/A 3
- Ceses/DimisionesPublished 03/06/2011· Registered 23/05/2011· I/A 3
- NombramientosPublished 03/06/2011· Registered 23/05/2011· I/A 3
Changes
- 03/06/2011Declaración de unipersonalidad
CAMPOS PARDO JORGE
Timeline (BORME)
- 22/12/2023#7854070Nombramientos
SAUCO PROGET INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: JUAN PABLO CAMPOS PARDO. Datos registrales. T 2895 , F 31, S 8, H TF 40890, I/A 4 (12.12.23).
- 03/06/2011#1243507Declaración de unipersonalidadCeses/DimisionesNombramientos
SAUCO PROGET INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CAMPOS PARDO JORGE. Ceses/Dimisiones. Adm. Unico: PANCERI PIETRO. Nombramientos. Adm. Unico: CAMPOS PARDO JORGE. Datos registrales. T 2895 , F 30, …
Official documents
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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 — CNAE 5611 — are listed together.