filings.es

GRUPO PROSEMAX SL

Hoja SE18419· NIF B41649955

Struck off · 21/04/2015Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRUPO PROSEMAX SL

NIF
Hoja registral
IRUS1000408870583
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 1949 · Folio 208 · Hoja SE18419

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2015· Registered 14/04/2015· I/A 5
  2. NombramientosPublished 21/04/2015· Registered 14/04/2015· I/A 5
  3. Modificaciones estatutariasPublished 21/04/2015· Registered 14/04/2015· I/A 5
  4. DisoluciónPublished 21/04/2015· Registered 14/04/2015· I/A 5
  5. ExtinciónPublished 21/04/2015· Registered 14/04/2015· I/A 5
  6. ReeleccionesPublished 08/02/2011· Registered 20/05/1998· I/A 2

Changes

  1. 21/04/2015Disolución
  2. 21/04/2015Extinción
  3. 21/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 21/04/2015#3290405
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    GRUPO PROSEMAX SL. Ceses/Dimisiones. Adm. Unico: PAGADOR VALIENTE FELIX. Nombramientos. LiqUnico: PAGADOR VALIENTE FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria…
  2. 08/02/2011#1060904
    Reelecciones
    GRUPO PROSEMAX SL. Reelecciones. Adm. Unico: PAGADOR VALIENTE FELIX. Datos registrales. T 1949 , F 203, S 8, H SE 18419, I/A 2 (20.05.98).

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.