MOTOIMPORT MALAGA SA

Hoja MA13452· NIF A29375185

Struck off · 28/07/2010Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
PROKEM SL

Legal information

Legal information for MOTOIMPORT MALAGA SA

NIF
Hoja registral
IRUS1000008575676
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4395 · Folio 3 · Hoja MA13452
Former names
PROKEM SL2010-02-15 → 2010-07-28
StatusExtinguida

Activity

MOTOIMPORT MALAGA SA is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 28 July 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

I.T.W HOLDING QUIMICA B.C SL100 %Vigente

Legal entity · since 28/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2010· Registered 15/07/2010· I/A 15
  2. RevocacionesPublished 28/07/2010· Registered 15/07/2010· I/A 15
  3. DisoluciónPublished 28/07/2010· Registered 15/07/2010· I/A 15
  4. ExtinciónPublished 28/07/2010· Registered 15/07/2010· I/A 15
  5. Ceses/DimisionesPublished 15/02/2010· Registered 28/01/2010· I/A 14
  6. NombramientosPublished 15/02/2010· Registered 28/01/2010· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROKEM SL→MOTOIMPORT MALAGA SA

  2. 28/07/2010Disolución
  3. 28/07/2010Extinción

Timeline (BORME)

  1. 28/07/2010#821915

    Company name: PROKEM SL

    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROKEM SL. Ceses/Dimisiones. Socio único: ITW HOLDING QUIMICA BC SL. SecreNoConsj: FRANGONI CARLA. Consejero: RUIZ DE MUNAIN ROMAN AGUSTIN. Presidente: RUIZ DE MUNAIN ROMAN AGUSTIN. Consejero: SAAVEDRA SALAS ALBERTO;REQUENA SANCHEZ-GARRIDO GABRIEL. R…
  2. 15/02/2010#589573

    Company name: PROKEM SL

    Ceses/DimisionesNombramientos
    PROKEM SL. Ceses/Dimisiones. Consejero: PASTOR ARNAU ENRIQUETA. Secretario: PASTOR ARNAU ENRIQUETA. Nombramientos. SecreNoConsj: FRANGONI CARLA. Datos registrales. T 4395, L 3304, F 3, S 8, H MA 13452, I/A 14 (28.01.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressALARCON LUJAN, 12, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province