ELPROEX GCC, SOCIEDAD LIMITADA

Hoja VI17264· NIF B01529338

Struck off · 31/05/2016Álava
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014

Legal information

Legal information for ELPROEX GCC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411813136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
Register referenceTomo 1571 · Folio 57 · Hoja VI17264
StatusLiquidada

Activity

ELPROEX GCC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 4 December 2014. The Spanish commercial register has published 7 filings for this company, from 4 December 2014 to 31 May 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La Sociedad tiene por objeto: Asesoramiento Estratégico de empresas para la implantación de su actividad en ámbito mundial. CNAE-7022. - Otras actividades de consultoría de gestión empresarial. Participación en otras empresas que operen en ámbito mundial. Operaciones de compraventa y exportación de.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/05/2016· Registered 16/05/2016· I/A 3
  2. NombramientosPublished 31/05/2016· Registered 16/05/2016· I/A 3
  3. DisoluciónPublished 31/05/2016· Registered 16/05/2016· I/A 3
  4. ExtinciónPublished 31/05/2016· Registered 16/05/2016· I/A 3
  5. Ceses/DimisionesPublished 15/04/2016· Registered 21/03/2016· I/A 2
  6. ConstituciónPublished 04/12/2014· Registered 25/11/2014· I/A 1
  7. NombramientosPublished 04/12/2014· Registered 25/11/2014· I/A 1

Changes

  1. 31/05/2016Disolución
  2. 31/05/2016Extinción

Capital · events

  1. 04/12/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2016#3877759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELPROEX GCC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: KNORR GIMENEZ JAVIER. Consejero: KNORR GIMENEZ JAVIER. Presidente: KNORR GIMENEZ JAVIER. Consejero: URRUTIA LOPEZ DE VIÑASPRE ENRIQUE. Cons.Del.Sol: KNORR GIMENEZ JAVIER. Nombramientos. Li…
  2. 15/04/2016#3813024
    Ceses/Dimisiones
    ELPROEX GCC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUIZ DE GORDOA LACUNZA ALFONSO. Secretario: RUIZ DE GORDOA LACUNZA ALFONSO. Cons.Del.Sol: RUIZ DE GORDOA LACUNZA ALFONSO. Datos registrales. T 1571 , F 57, S 8, H VI 17264, I/A 2 (21.03.16)…
  3. 04/12/2014#3095170
    ConstituciónNombramientos
    ELPROEX GCC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: La Sociedad tiene por objeto: Asesoramiento Estratégico de empresas para la implantación de su actividad en ámbito mundial. CNAE-7022. - Otras actividades…

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· Incorporated 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADULETA, 18 BAJO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector