PRO INTEGRA SL
Hoja CO13509· NIF B14513816
- Registered address :
- Activity :
- Fabricación de ordenadores y equipos periféricos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 530,00 €
Legal information
Legal information for PRO INTEGRA SL
Activity
PRO INTEGRA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Fabricación de ordenadores y equipos periféricos” (CNAE 2620). The Spanish commercial register has published 11 filings for this company, from 10 September 2014 to 21 September 2026, across 7 distinct types of filing. Its registered share capital is 4 530,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
2620 · Fabricación de ordenadores y equipos periféricos
Directors and representatives
Directors
Former
- Fernandez Peralta PedroCeased on 15/09/2026Administrador Único
- Fernandez Gomez PedroCeased on 15/09/2026Liquidador
Directors network map
Registered actos
Changes
- 21/09/2026Disolución
- 21/09/2026Extinción
- 05/08/2019Cambio de domicilio social
AVDA MEDINA AZAHARA 49 Ptl.4 6 B (CORDOBA)
- 05/08/2019Modificaciones estatutarias
Capital · events
- 10/09/2014Ampliación de capitalResulting capital: 4 530,00 € (+22,41 €)
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)
- 21/09/2026#10980082Ceses/DimisionesNombramientosDisoluciónExtinción
PRO INTEGRA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PERALTA PEDRO. Nombramientos. Liquidador: FERNANDEZ GOMEZ PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CO 13509, I/A 7 (15.09.26).
- 23/11/2022#7256620Ceses/DimisionesNombramientos
PRO INTEGRA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ PEDRO;FERNANDEZ PERALTA PEDRO. Nombramientos. Adm. Unico: FERNANDEZ PERALTA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 05/08/2019#5529863Modificaciones estatutariasCambio de domicilio social
PRO INTEGRA SL. Modificaciones estatutarias. 14. Organización de la administración de la sociedad.-. Cambio de domicilio social. AVDA MEDINA AZAHARA 49 Ptl.4 6 B (CORDOBA). Datos registrales. T 1338 , F 89, S 8, H CO 13509, I/A 5 (30.07.19).
- 22/06/2015#3377911Ceses/DimisionesNombramientos
PRO INTEGRA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ PEDRO. Nombramientos. Adm. Solid.: FERNANDEZ GOMEZ PEDRO;FERNANDEZ PERALTA PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 10/09/2014#2961035Ampliación de capital
PRO INTEGRA SL. Ampliación de capital. Capital: 22,41 Euros. Resultante Suscrito: 4.530,00 Euros. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 16.530,00 Euros. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscri…
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
Prospect
Spanish companies in the same line of business — Fabricación de ordenadores y equipos periféricos — are listed together.