INVERSIONES PROSOLID SL
Hoja MA58943· NIF B92382480
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES PROSOLID SL
Activity
Economic activity (CNAE)
9609 — Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- BRITANDAL SLCeased on 15/02/2017Socio único
- Ferrer Morato Pedro LuisCeased on 15/02/2017Administrador Único
Directors network map
Cap table — shareholdings
- BRITANDAL SL100 %
Legal entity · since 27/02/2017 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja MA25243 ↗ Exact
Socio único : INVERSIONES MEDITERRANEO-SEA SL — detailed below
↳ Resolved via Spain (BORME) Hoja MA55009 ↗ Exact
Current (1)
- FERRER PARDOU MARINA— Apoderado
Current (2)
- PARDOU COLETTE NICOLE— Adm. Solid.
- FERRER PARDOU MARINA— Apoderado
Former (1)
- FERRER MORATO PEDRO LUIS— Adm. Solid.
Shareholders network map
Beneficial owner (UBO)
BRITANDAL SL100 %
Legal entity — see the chain below · since 27/02/2017
↳ Resolved via Spain (BORME) Hoja MA25243 ↗ Exact
Socio único : INVERSIONES MEDITERRANEO-SEA SL — detailed below
↳ Resolved via Spain (BORME) Hoja MA55009 ↗ Exact
Current (1)
- FERRER PARDOU MARINA— Apoderado
Current (2)
- PARDOU COLETTE NICOLE— Adm. Solid.
- FERRER PARDOU MARINA— Apoderado
Former (1)
- FERRER MORATO PEDRO LUIS— Adm. Solid.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/02/2017· Registered 15/02/2017· I/A 6
- DisoluciónPublished 27/02/2017· Registered 15/02/2017· I/A 6
- ExtinciónPublished 27/02/2017· Registered 15/02/2017· I/A 6
- Declaración de unipersonalidadPublished 19/10/2016· Registered 10/10/2016· I/A 4
Timeline (BORME)
- 27/02/2017#4265901Ceses/DimisionesDisoluciónExtinción
INVERSIONES PROSOLID SL. Ceses/Dimisiones. Adm. Unico: FERRER MORATO PEDRO LUIS. Socio único: BRITANDAL SL. Disolución. Fusion. Extinción. Datos registrales. T 3152, L 2065, F 58, S 8, H MA 58943, I/A 6 (15.02.17).
- 07/12/2016#4142924
INVERSIONES PROSOLID SL. Fe de erratas: Rectificación de la fecha en que la sociedad adquirió la unipersonalidad, que fue el 31-3-2016, y no el 23-09-2016, como por error se hizo constar en la inscripción 4ª. Datos registrales. T 3152, L 2065, F 58, … - 19/10/2016#4068932Declaración de unipersonalidad
INVERSIONES PROSOLID SL. Declaración de unipersonalidad. Socio único: BRITANDAL SL. Datos registrales. T 3152, L 2065, F 57, S 8, H MA 58943, I/A 4 (10.10.16).
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.