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Company «Proinserga 2013 SL»
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Last update: Nov. 22, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B40253569 |
|---|---|
| Status | Active |
| Province | Segovia |
| Incorporation date | Aug. 5, 2013 (9 years ago) |
| Address | Ctra Pinar Chico, S/N 40260 (Fuentepelayo). |
| Corporate purpose | 1.- la producción, elaboración, manufactura, venta y comercialización de todo tipo de productos destinados a la alimentación animal y artículos derivados y complementarios. 2.- el desarrollo de todo tipo de actividades agrícolas, ganaderas o mixtas, ya sea con medios de producción propios o ajenos e. |
| Share capital | 1,400,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Sol. | Maria Jose Lopez Plaza | 22/11/2021 | Current |
| Apo.Sol. | Marcos Rodriguez Sacristan | 22/11/2021 | Current |
| Apo.Sol. | Manso Martin Daniel | 22/11/2021 | Current |
| Apo.Sol. | Jorge Morro Villacian | 22/11/2021 | Current |
| Apo.Sol. | Armando Dionisio Sonlleva Rodriguez | 22/11/2021 | Current |
| Apo.Sol. | Alfredo Santos Narros | 22/11/2021 | Current |
| Apo.Man.Soli | Marcos Rodriguez Sacristan | 22/08/2019 | Current |
| Apo.Man.Soli | Manso Martin Daniel | 22/08/2019 | Current |
| Apo.Man.Soli | Jorge Morro Villacian | 22/08/2019 | Current |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez | 22/08/2019 | Current |
| Apo.Man.Soli | Alfredo Santos Narros | 22/08/2019 | Current |
| Apo.Man.Soli | Maria Jose Lopez Plaza | 07/03/2018 | Current |
| Apo.Man.Soli | Marcos Rodriguez Sacristan | 07/03/2018 | Current |
| Apo.Man.Soli | Manso Martin Daniel | 07/03/2018 | Current |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez | 07/03/2018 | Current |
| Apo.Man.Soli | Alfredo Santos Narros | 07/03/2018 | Current |
| Consejero | Santos Narros Alfredo | 11/05/2015 | Current |
| Consejero | Rodriguez Sacristan Marcos | 11/05/2015 | Current |
| Consejero | Manso Martin Daniel | 11/05/2015 | Current |
| Consejero | Armando Dionisio Sonlleva Rodriguez | 11/05/2015 | Current |
| View more | |||
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Man.Soli | Francisco Javier De Miguel Cruz | 07/03/2018 | 20/05/2019 |
| Adm. Unico | Manso Martin Daniel | 05/08/2013 | 11/05/2015 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Proinserga 2013 SL.
22
Nov 2021
Nombramientos
On 22/11/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Maria Jose Lopez Plaza |
| Apo.Sol. | Marcos Rodriguez Sacristan |
| Apo.Sol. | Manso Martin Daniel |
| Apo.Sol. | Jorge Morro Villacian |
| Apo.Sol. | Armando Dionisio Sonlleva Rodriguez |
| Apo.Sol. | Alfredo Santos Narros |
Announcement 515076 of 2021
Registry data: T 311 , F 41, S 8, H SG 6315, I/A 8
22
Aug 2019
Nombramientos
On 22/08/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Marcos Rodriguez Sacristan |
| Apo.Man.Soli | Manso Martin Daniel |
| Apo.Man.Soli | Jorge Morro Villacian |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez |
| Apo.Man.Soli | Alfredo Santos Narros |
Announcement 377299 of 2019
Registry data: T 280 , F 105, S 8, H SG 6315, I/A 7
20
May 2019
Revocaciones
On 20/05/2019 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Francisco Javier De Miguel Cruz |
Announcement 226947 of 2019
Registry data: T 280 , F 105, S 8, H SG 6315, I/A 6
07
Mar 2018
Nombramientos
On 07/03/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Man.Soli | Maria Jose Lopez Plaza |
| Apo.Man.Soli | Marcos Rodriguez Sacristan |
| Apo.Man.Soli | Manso Martin Daniel |
| Apo.Man.Soli | Francisco Javier De Miguel Cruz |
| Apo.Man.Soli | Armando Dionisio Sonlleva Rodriguez |
| Apo.Man.Soli | Alfredo Santos Narros |
Announcement 122496 of 2018
Registry data: T 280 , F 104, S 8, H SG 6315, I/A 5
07
Mar 2018
07
Mar 2018
11
May 2015
Ampliación de capital
On date 11/05/2015, by means of the corresponding deed, the increase of €1,396,994.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 46473.52 % increase in capital, leaving a resulting share capital of €1,400,000.0.
Announcement 202936 of 2015
Registry data: T 280 , F 103, S 8, H SG 6315, I/A 3
11
May 2015
11
May 2015
11
May 2015
Nombramientos
On 11/05/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Vicesecret. | Santos Narros Alfredo |
| Consejero | Rodriguez Sacristan Marcos |
| Presidente | Manso Martin Daniel |
| Consejero | Armando Dionisio Sonlleva Rodriguez |
Announcement 202935 of 2015
Registry data: T 280 , F 103, S 8, H SG 6315, I/A 2
11
May 2015
Ceses/Dimisiones
On 11/05/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Manso Martin Daniel |
Announcement 202935 of 2015
Registry data: T 280 , F 103, S 8, H SG 6315, I/A 2
05
Aug 2013
Nombramientos
On 05/08/2013 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Manso Martin Daniel |
Announcement 363794 of 2013
Registry data: T 280 , F 101, S 8, H SG 6315, I/A 1
05
Aug 2013
Declaración de unipersonalidad
On date 05/08/2013, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations GRANJA VALDELOBOS SL.
Announcement 363794 of 2013
Registry data: T 280 , F 101, S 8, H SG 6315, I/A 1
05
Aug 2013
Constitución
On date 05/08/2013 the company was incorporated by public deed.
The company was created with an initial share capital of €3,006.0 and started its activity on 12/07/2013.
The registered office at the time of its incorporation was set to C/ SOMOSIERRA, 24-POLIGONO EL CERRO 40006 (SEGOVIA).
The company indicates that its activity is 1.- La producción, elaboración, manufactura, venta y comercialización de todo tipo de productos destinados a la alimentación animal y artículos derivados y complementarios. 2.- El desarrollo de todo tipo de actividades agrícolas, ganaderas o mixtas, ya sea con medios de producción propios o ajenos e..
Announcement 363794 of 2013
Registry data: T 280 , F 101, S 8, H SG 6315, I/A 1
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