PROALDASER SOCIEDAD LIMITADA
Hoja T14919· NIF B60649373
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROALDASER SOCIEDAD LIMITADA
Activity
PROALDASER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 28 October 2009 to 17 July 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Rifaterra Espallargas UrbanoCeased on 01/10/2012Presidente
- Masip Sabate JaimeCeased on 19/10/2009Presidente
- Masip Sabate JaumeCeased on 01/10/2012Consejero Delegado Solidario
- Rifaterra Guallar ManuelCeased on 01/10/2012Consejero
- Rifaterra Guallar UrbanoCeased on 01/10/2012Consejero
- Rifaterra Serrano JesusCeased on 01/10/2012Consejero
- Nicolas Colome JaimeCeased on 01/10/2012Consejero
- Rifaterra Serrano EstanislaoCeased on 01/10/2012Consejero
- Vallverdu Llaurado AntonioCeased on 01/10/2012Consejero
- Domenech Suñer Jose Manuel EstebanCeased on 19/10/2009Consejero
- Casserras Gasol JordiCeased on 09/07/2014Liquidador
Directors network map
Registered actos
- ExtinciónPublished 17/07/2014· Registered 09/07/2014· I/A 9
- Ceses/DimisionesPublished 29/10/2012· Registered 01/10/2012· I/A 8
- NombramientosPublished 29/10/2012· Registered 01/10/2012· I/A 8
- DisoluciónPublished 29/10/2012· Registered 01/10/2012· I/A 8
- Ceses/DimisionesPublished 28/10/2009· Registered 19/10/2009· I/A 7
- NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 7
- Modificaciones estatutariasPublished 28/10/2009· Registered 19/10/2009· I/A 7
Changes
- 17/07/2014Extinción
- 29/10/2012Cambio de denominación social
PROALDASER SOCIEDAD LIMITADA→PROALDASER SOCIEDAD LIMITADA EN LIQUIDACION
- 29/10/2012Disolución
- 28/10/2009Modificaciones estatutarias
Timeline (BORME)
- 17/07/2014#2896984Extinción
PROALDASER SOCIEDAD LIMITADA. Extinción. Datos registrales. T 1301 , F 20, S 8, H T 14919, I/A 9 ( 9.07.14).
- 29/10/2012#1958621
Company name: PROALDASER SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPROALDASER SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Consejero: NICOLAS COLOME JAIME;RIFATERRA ESPALLARGAS URBANO;RIFATERRA GUALLAR MANUEL;RIFATERRA GUALLAR URBANO;RIFATERRA SERRANO ESTANISLAO;RIFATERRA SERRANO JESUS;VALLVERDU LLAURADO ANTO… - 28/10/2009#441029Ceses/DimisionesNombramientosModificaciones estatutarias
PROALDASER SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: MASIP SABATE JAIME. Con.Delegado: MASIP SABATE JAIME. Consejero: DOMENECH SUÑER JOSE MANUEL ESTEBAN. Secretario: RIFATERRA ESPALLARGAS URBANO. Cons.Del.Man: RIFATERRA ESPALLARGAS URBANO. Nom…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.