PRIMOCA SL EN LIQUIDACION

Hoja GR762· NIF B18256891

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
452 273,63 €
Director :
Castillo Jaen Miguel

Legal information

Legal information for PRIMOCA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000202509544
Legal formSociedad Limitada (SL)
Share capital452 273,63 €
LocalityGranada
Register referenceTomo 1364 · Folio 77 · Hoja GR762
Former names
PRIMOCA SL2009-01-22
StatusVigente

Activity

PRIMOCA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 10 filings for this company, from 22 January 2009 to 30 November 2011, across 9 distinct types of filing. Its registered share capital is 452 273,63 €.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PRIMOCA SL EN LIQUIDA…Castillo Jaen MiguelCastillo Jaen Miguel

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2011· Registered 21/11/2011· I/A 11
  2. ReeleccionesPublished 26/04/2010· Registered 15/04/2010· I/A 10
  3. Ampliación de capitalPublished 26/04/2010· Registered 15/04/2010· I/A 10
  4. Modificaciones estatutariasPublished 26/04/2010· Registered 15/04/2010· I/A 10
  5. NombramientosPublished 25/08/2009· Registered 14/08/2009· I/A 9
  6. Ceses/DimisionesPublished 25/08/2009· Registered 14/08/2009· I/A 8
  7. Otros conceptosPublished 06/05/2009
  8. NombramientosPublished 01/04/2009· Registered 23/03/2009· I/A 7
  9. DisoluciónPublished 01/04/2009· Registered 23/03/2009· I/A 7
  10. Cancelaciones de oficio de nombramientosPublished 22/01/2009

Changes

  1. 30/11/2011Cambio de domicilio social

    C/ ANDORRA 2 3º C (GRANADA)

  2. 26/04/2010Modificaciones estatutarias
  3. 01/04/2009Cambio de denominación social

    PRIMOCA SL→PRIMOCA SL EN LIQUIDACION

  4. 01/04/2009Disolución

Capital · events

  1. 26/04/2010Ampliación de capital
    Resulting capital: 452 273,63 € (+113 068,41 €)

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. 30/11/2011#1483293
    Cambio de domicilio social
    PRIMOCA SL EN LIQUIDACION. Cambio de domicilio social. C/ ANDORRA 2 3º C (GRANADA). Datos registrales. T 1364 , F 77, S 8, H GR 762, I/A 11 (21.11.11).
  2. 26/04/2010#691743
    ReeleccionesAmpliación de capitalModificaciones estatutarias
    PRIMOCA SL EN LIQUIDACION. Reelecciones. Liquidador: CASTILLO JAEN MIGUEL. Ampliación de capital. Capital: 113.068,41 Euros. Resultante Suscrito: 452.273,63 Euros. Modificaciones estatutarias. Art. 9. Se modifica en cuanto a la forma de convocatoria …
  3. 25/08/2009#359671
    Nombramientos
    PRIMOCA SL EN LIQUIDACION. Nombramientos. Liquidador: CASTILLO JAEN MIGUEL. Datos registrales. T 378 , F 15, S 8, H GR 762, I/A 9 (14.08.09).
  4. 25/08/2009#359670
    Ceses/Dimisiones
    PRIMOCA SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: CASTILLO HIGUERAS JOSE MIGUEL;CASTILLO HIGUERAS MIGUEL ENRIQUE;CASTILLO JAEN EUGENIO ENRIQUE. Datos registrales. T 378 , F 15, S 8, H GR 762, I/A 8 (14.08.09).
  5. 06/05/2009#200217
    Otros conceptos
    PRIMOCA SL EN LIQUIDACION. Otros conceptos: Se practica anotación preventiva de solicitud de levantamiento de acta notarial de la Junta convocada para el día 3 de abrl de 2.009, a instancia de Doña María Mercedes Castillo Higueras, socio titular del …
  6. 01/04/2009#148669
    NombramientosDisolución
    PRIMOCA SL EN LIQUIDACION. Nombramientos. Liquidador: CASTILLO HIGUERAS JOSE MIGUEL;CASTILLO HIGUERAS MIGUEL ENRIQUE;CASTILLO JAEN EUGENIO ENRIQUE. Otros conceptos: Se fijan por la Junta General los criterios a seguir en la división y liquidación del…
  7. 22/01/2009#24377

    Company name: PRIMOCA SL

    Cancelaciones de oficio de nombramientos
    PRIMOCA SL. Cancelaciones de oficio de nombramientos. Cons.Del.Man: CASTILLO HIGUERAS MARIA DOLORES;CASTILLO JAEN MIGUEL. Presidente: CASTILLO JAEN MIGUEL. Secretario: PARDO MORALES GUILLERMO. Consejero: CASTILLO HIGUERAS JOSE MIGUEL;CASTILLO JAEN EU…

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 addressC/ ANDORRA 2 3º C (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province