PROACTIVA CALIDAD SL
Hoja M398978· NIF B84562206
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROACTIVA CALIDAD SL
Activity
PROACTIVA CALIDAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 9 July 2020 to 1 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE OBJETOS DE DECORACION, FLORES SECAS Y AROMATICAS.
Directors and representatives
Directors
Former
- Gravalos Castro Maria CristinaCeased on 02/07/2020Administrador Único
- Lago Gravalos FernandoCeased on 25/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 4
- NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 4
- DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
- ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
- Ceses/DimisionesPublished 09/07/2020· Registered 02/07/2020· I/A 3
- NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 3
- Cambio de domicilio socialPublished 09/07/2020· Registered 02/07/2020· I/A 3
- Cambio de objeto socialPublished 09/07/2020· Registered 02/07/2020· I/A 3
Changes
- 01/02/2022Disolución
- 01/02/2022Extinción
- 09/07/2020Cambio de domicilio social
C/ HERMOSILLA, 48, 1º DERECHA
- 09/07/2020Cambio de objeto social
LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE OBJETOS DE DECORACION, FLORES SECAS Y AROMATICAS.
Timeline (BORME)
- 01/02/2022#6789704Ceses/DimisionesNombramientosDisoluciónExtinción
PROACTIVA CALIDAD SL. Ceses/Dimisiones. Adm. Unico: LAGO GRAVALOS FERNANDO. Nombramientos. Liquidador: LAGO GRAVALOS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 22346 , F 81, S 8, H M 398978, I/A 4 (25.01.22).
- 09/07/2020#5939375Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROACTIVA CALIDAD SL. Ceses/Dimisiones. Adm. Unico: GRAVALOS CASTRO MARIA CRISTINA. Nombramientos. Adm. Unico: LAGO GRAVALOS FERNANDO. Cambio de domicilio social. C/ HERMOSILLA, 48, 1º DERECHA. (MADRID). Cambio de objeto social. LA COMPRAVENTA, IMPOR…
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.