• Company «Proinserga 2013 SL»

  • Last update: Nov. 22, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B40253569
Status Active
Province Segovia
Incorporation date Aug. 5, 2013 (9 years, 1 month 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
Officers
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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
Vicesecret. Santos Narros Alfredo 11/05/2015 Current
Presidente Manso Martin Daniel 11/05/2015 Current
Secretario Armando Dionisio Sonlleva Rodriguez 11/05/2015 Current
Consejero Armando Dionisio Sonlleva Rodriguez 11/05/2015 Current
View more
Show former officers
Former officers
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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:


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

Cambio de domicilio social


On date 07/03/2018, the company changes its registered office to CTRA PINAR CHICO, S/N 40260 (FUENTEPELAYO).


Announcement 122495 of 2018
Registry data: T 280 , F 104, S 8, H SG 6315, I/A 4

07

Mar 2018

Modificaciones estatutarias


On date 07/03/2018, the company made the following statutory modifications:

Artículo de los Estatutos : Modificación del artículo 3º de los estatutos sociales..


Announcement 122495 of 2018
Registry data: T 280 , F 104, S 8, H SG 6315, I/A 4

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

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 202936 of 2015
Registry data: T 280 , F 103, S 8, H SG 6315, I/A 3

11

May 2015

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración Modificación del artículo 27 de los estatutos sociales sobre retribución de los Administradores.


Announcement 202935 of 2015
Registry data: T 280 , F 103, S 8, H SG 6315, I/A 2

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
Consejero 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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