PROANIMALES SOLUCIONES SL

Hoja M506691· NIF B86035268

Struck off · 02/06/2021Madrid
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
14 665,00 €
Incorporation :
13/10/2010

Legal information

Legal information for PROANIMALES SOLUCIONES SL

NIF
Hoja registral
IRUS1000285871268
Legal formSociedad Limitada (SL)
Share capital14 665,00 €
Incorporation date13/10/2010
LocalityChapinería
Register referenceTomo 28125 · Folio 50 · Hoja M506691
StatusLiquidada

Activity

PROANIMALES SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Chapinería (Madrid). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 13 October 2010. The Spanish commercial register has published 18 filings for this company, from 13 October 2010 to 2 June 2021, across 8 distinct types of filing. Its registered share capital is 14 665,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON TODO TIPODE ANIMALES DE COMPAÑIA, ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROANIMALES SOLUCIONE…Rey Hermosin IsraelRey Hermosin Israel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROANIMALES SOLUCIONE…Rey Hermosin IsraelRey Hermosin Israel

Beneficial owner (UBO)

Rey Hermosin Israel100 %

Individual · ultimate beneficial owner · since 13/10/2010

Beneficial owner network map

2 nodes Person Company
PROANIMALES SOLUCIONE…Rey Hermosin IsraelRey Hermosin Israel

Registered actos

  1. Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 7
  2. NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 7
  3. DisoluciónPublished 02/06/2021· Registered 26/05/2021· I/A 7
  4. ExtinciónPublished 02/06/2021· Registered 26/05/2021· I/A 7
  5. Cambio de domicilio socialPublished 03/06/2016· Registered 26/05/2016· I/A 6
  6. Ampliación de capitalPublished 23/05/2016· Registered 11/05/2016· I/A 5
  7. Ampliación de capitalPublished 03/10/2014· Registered 26/09/2014· I/A 4
  8. Ceses/DimisionesPublished 27/11/2012· Registered 15/11/2012· I/A 3
  9. NombramientosPublished 27/11/2012· Registered 15/11/2012· I/A 3
  10. Ampliación de capitalPublished 27/11/2012· Registered 15/11/2012· I/A 3
  11. Cambio de domicilio socialPublished 27/11/2012· Registered 15/11/2012· I/A 3
  12. Ceses/DimisionesPublished 17/08/2011· Registered 04/08/2011· I/A 2
  13. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 2
  14. Ampliación de capitalPublished 17/08/2011· Registered 04/08/2011· I/A 2
  15. Cambio de domicilio socialPublished 17/08/2011· Registered 04/08/2011· I/A 2
  16. ConstituciónPublished 13/10/2010· Registered 01/10/2010· I/A 1
  17. Declaración de unipersonalidadPublished 13/10/2010· Registered 01/10/2010· I/A 1
  18. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 1

Changes

  1. 02/06/2021Disolución
  2. 02/06/2021Extinción
  3. 03/06/2016Cambio de domicilio social

    PLAZA ORIENTE 1 A (CHAPINERIA)

  4. 27/11/2012Cambio de domicilio social

    C/ CAPITAL BLANCO ARGIBAY 37 (MADRID)

  5. 17/08/2011Cambio de domicilio social

    C/ SEBASTIAN EL CANO NUMERO 32, LOFT 31, PLANTA 2

  6. 13/10/2010Declaración de unipersonalidad

    REY HERMOSIN ISRAEL

Capital · events

  1. 23/05/2016Ampliación de capital
    Resulting capital: 14 665,00 € (+764,00 €)
  2. 03/10/2014Ampliación de capital
    Resulting capital: 13 901,00 € (+1 110,00 €)
  3. 27/11/2012Ampliación de capital
    Resulting capital: 12 791,00 € (+3 773,00 €)
  4. 17/08/2011Ampliación de capital
    Resulting capital: 9 018,00 € (+6 012,00 €)
  5. 13/10/2010Constitución
    Initial capital: 3 006,00 €

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. 02/06/2021#6452806
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROANIMALES SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: REY HERMOSIN ISRAEL. Nombramientos. Liquidador: REY HERMOSIN ISRAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 28125 , F 50, S 8, H M 506691, I/A 7 (26.05.21).
  2. 03/06/2016#3885039
    Cambio de domicilio social
    PROANIMALES SOLUCIONES SL. Cambio de domicilio social. PLAZA ORIENTE 1 A (CHAPINERIA). Datos registrales. T 28125 , F 50, S 8, H M 506691, I/A 6 (26.05.16).
  3. 23/05/2016#3866004
    Ampliación de capital
    PROANIMALES SOLUCIONES SL. Ampliación de capital. Capital: 764,00 Euros. Resultante Suscrito: 14.665,00 Euros. Datos registrales. T 28125 , F 49, S 8, H M 506691, I/A 5 (11.05.16).
  4. 03/10/2014#2995988
    Ampliación de capital
    PROANIMALES SOLUCIONES SL. Ampliación de capital. Capital: 1.110,00 Euros. Resultante Suscrito: 13.901,00 Euros. Datos registrales. T 28125 , F 48, S 8, H M 506691, I/A 4 (26.09.14).
  5. 27/11/2012#2004599
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PROANIMALES SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ GRANE IVAN. Nombramientos. Adm. Unico: REY HERMOSIN ISRAEL. Ampliación de capital. Capital: 3.773,00 Euros. Resultante Suscrito: 12.791,00 Euros. Cambio de domicilio social. C/ CAPITAL BL…
  6. 17/08/2011#1345699
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PROANIMALES SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REY HERMOSIN ISRAEL. Nombramientos. Adm. Unico: LOPEZ GRANE IVAN. Ampliación de capital. Capital: 6.012,00 Euros. Resultante Suscrito: 9.018,00 Euros. C…
  7. 13/10/2010#905704
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROANIMALES SOLUCIONES SL. Constitución. Comienzo de operaciones: 13.09.10. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON TODO TIPODE ANIMALES DE COMPAÑIA, ... Domicilio: C/ ESPADA 10 1º IZ (MADRID). Capital: 3.006,0…

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· Incorporated 2010

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 addressPLAZA ORIENTE 1 A (CHAPINERIA), Chapinería, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector