PROINCOSTA SA

Hoja M63999· NIF A78535549

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
VEREDA DE ALCANTARA SL, HOTELES MALAGUEÑOS SA, LAGAMO INVERSIONES SL

Legal information

Legal information for PROINCOSTA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 25602 · Folio 53 · Hoja M63999
StatusVigente

Activity

PROINCOSTA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 30 March 2009 to 15 November 2024, across 8 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

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Former

Auditors

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Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 55
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 55
  3. ReeleccionesPublished 15/11/2024· Registered 08/11/2024· I/A 55
  4. Cambio de domicilio socialPublished 23/01/2023· Registered 16/01/2023· I/A 54
  5. ReeleccionesPublished 16/01/2020· Registered 09/01/2020· I/A 53
  6. RevocacionesPublished 26/10/2016· Registered 19/10/2016· I/A 52
  7. ReeleccionesPublished 10/02/2014· Registered 31/01/2014· I/A 51
  8. ReeleccionesPublished 27/01/2014· Registered 17/01/2014· I/A 50
  9. Ceses/DimisionesPublished 14/03/2011· Registered 25/02/2011· I/A 49
  10. NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 49
  11. ReeleccionesPublished 21/02/2011· Registered 09/02/2011· I/A 48
  12. NombramientosPublished 23/12/2009· Registered 12/12/2009· I/A 47
  13. RevocacionesPublished 23/12/2009· Registered 11/12/2009· I/A 46
  14. Cambio de domicilio socialPublished 19/06/2009· Registered 09/06/2009· I/A 45
  15. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 44
  16. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 44

Changes

  1. 23/01/2023Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 51 1º (MADRID)

  2. 19/06/2009Cambio de domicilio social

    C/ ALMAGRO, 11, 1 (MADRID)

Timeline (BORME)

  1. 15/11/2024#8345897
    Ceses/DimisionesNombramientosReelecciones
    PROINCOSTA SA. Ceses/Dimisiones. Representan: LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA MORATO JAVIER;LARREA GARCIA- MORATO JOAQUIN. Nombramientos. Representan: LARREA GARCIA MORATO JAVIER;LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA-MORATO JOAQUIN. R…
  2. 23/01/2023#7344377
    Cambio de domicilio social
    PROINCOSTA SA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 51 1º (MADRID). Datos registrales. T 25602 , F 53, S 8, H M 63999, I/A 54 (16.01.23).
  3. 16/01/2020#5742551
    Reelecciones
    PROINCOSTA SA. Reelecciones. Consejero: VEREDA DE ALCANTARA SL;LAGAMO INVERSIONES SL;HOTELES MALAGUEÑOS SA. Presidente: VEREDA DE ALCANTARA SL. Secretario: LAGAMO INVERSIONES SL. Representan: LARREA GARCIA-MORATO JOAQUIN;LARREA GARCIA MORATO JAVIER;L…
  4. 26/10/2016#4079852
    Revocaciones
    PROINCOSTA SA. Revocaciones. Apoderado: HURTADO CARREÑO JAVIER. Datos registrales. T 25602 , F 52, S 8, H M 63999, I/A 52 (19.10.16).
  5. 10/02/2014#2661989
    Reelecciones
    PROINCOSTA SA. Reelecciones. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 25602 , F 52, S 8, H M 63999, I/A 51 (31.01.14).
  6. 27/01/2014#2637141
    Reelecciones
    PROINCOSTA SA. Reelecciones. Consejero: VEREDA DE ALCANTARA SL;LAGAMO INVERSIONES SL;HOTELES MALAGUEÑOS SA. Presidente: VEREDA DE ALCANTARA SL. Secretario: LAGAMO INVERSIONES SL. Datos registrales. T 25602 , F 51, S 8, H M 63999, I/A 50 (17.01.14).
  7. 14/03/2011#1118736
    Ceses/DimisionesNombramientos
    PROINCOSTA SA. Ceses/Dimisiones. Secretario: HOTELES MALAGUEÑOS SA. Nombramientos. Secretario: LAGAMO INVERSIONES SL. Datos registrales. T 25602 , F 51, S 8, H M 63999, I/A 49 (25.02.11).
  8. 21/02/2011#1082813
    Reelecciones
    PROINCOSTA SA. Reelecciones. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 25602 , F 51, S 8, H M 63999, I/A 48 ( 9.02.11).
  9. 23/12/2009#523255
    Nombramientos
    PROINCOSTA SA. Nombramientos. Apoderado: HURTADO CARREÑO JAVIER. Datos registrales. T 25602 , F 50, S 8, H M 63999, I/A 47 (12.12.09).
  10. 23/12/2009#523254
    Revocaciones
    PROINCOSTA SA. Revocaciones. Apoderado: SIERRA SANCHEZ EUSEBIO. Datos registrales. T 25602 , F 50, S 8, H M 63999, I/A 46 (11.12.09).
  11. 19/06/2009#266508
    Cambio de domicilio social
    PROINCOSTA SA. Cambio de domicilio social. C/ ALMAGRO, 11, 1 (MADRID). Datos registrales. T 25602 , F 50, S 8, H M 63999, I/A 45 ( 9.06.09).
  12. 30/03/2009#145234
    Ceses/DimisionesNombramientos
    PROINCOSTA SA. Ceses/Dimisiones. Representan: DE LARREA GARCIA MORATO MARTA. Nombramientos. Representan: LARREA GARCIA- MORATO JOAQUIN. Datos registrales. T 25602 , F 49, S 8, H M 63999, I/A 44 (17.03.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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/ NUÑEZ DE BALBOA 51 1º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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