PRO-FAB SOCIEDAD LIMITADA

Hoja CS1971· NIF B12306304

Struck off · 04/05/2020Castellón
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRO-FAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067984994
Legal formSociedad Limitada (SL)
Register referenceTomo 504 · Folio 179 · Hoja CS1971
StatusLiquidada

Activity

PRO-FAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 8 filings for this company, from 23 May 2016 to 4 May 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Escisión totalPublished 04/05/2020· Registered 22/04/2020· I/A 11
  2. DisoluciónPublished 04/05/2020· Registered 22/04/2020· I/A 11
  3. ExtinciónPublished 04/05/2020· Registered 22/04/2020· I/A 11
  4. Ceses/DimisionesPublished 20/01/2020· Registered 03/01/2020· I/A 10
  5. NombramientosPublished 20/01/2020· Registered 03/01/2020· I/A 10
  6. Ceses/DimisionesPublished 04/10/2017· Registered 26/09/2017· I/A 9
  7. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 9
  8. NombramientosPublished 23/05/2016· Registered 16/05/2016· I/A 8

Changes

  1. 04/05/2020Disolución
  2. 04/05/2020Extinción

Timeline (BORME)

  1. 04/05/2020#5876626
    Escisión totalDisoluciónExtinción
    PRO-FAB SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: EUROLAND DEVELOPMENTS SL. PRO-FAB SL. Disolución. Escision. Extinción. Datos registrales. T 504, L 71, F 179, S 8, H CS 1971, I/A 11 (22.04.20).
  2. 20/01/2020#5746619
    Ceses/DimisionesNombramientos
    PRO-FAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PHILLIPS PETER FREDERICK;PHILLIPS AMANDA CHRISTINE SARAH. Nombramientos. Adm. Unico: EUROLAND DEVELOPMENTS SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 04/10/2017#4563174
    Ceses/DimisionesNombramientos
    PRO-FAB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PHILLIPS PETER FREDERICK. Nombramientos. Adm. Solid.: PHILLIPS PETER FREDERICK;PHILLIPS AMANDA CHRISTINE SARAH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin…
  4. 23/05/2016#3865537
    Nombramientos
    PRO-FAB SOCIEDAD LIMITADA. Nombramientos. Apoderado: PHILLIPS AMANDA CHRISTINE SARAH. Datos registrales. T 504, L 71, F 178, S 8, H CS 1971, I/A 8 (16.05.16).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Zaragoza, sin número, CASTELLÓN, CABANES

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

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