PROASSETS SA

Hoja M34551· NIF A80140916

Struck off · 16/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROASSETS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 31638 · Folio 216 · Hoja M34551
StatusBaja

Activity

PROASSETS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 August 2011 to 16 December 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 16/12/2016· Registered 09/12/2016· I/A 13
  2. ExtinciónPublished 16/12/2016· Registered 09/12/2016· I/A 13
  3. RevocacionesPublished 21/04/2014· Registered 08/04/2014· I/A 12
  4. NombramientosPublished 21/04/2014· Registered 08/04/2014· I/A 12
  5. Ceses/DimisionesPublished 27/02/2014· Registered 18/02/2014· I/A 11
  6. NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 11
  7. Modificaciones estatutariasPublished 27/02/2014· Registered 18/02/2014· I/A 11
  8. Cambio de domicilio socialPublished 27/02/2014· Registered 18/02/2014· I/A 11
  9. ReeleccionesPublished 08/08/2011· Registered 27/07/2011· I/A 10

Changes

  1. 16/12/2016Disolución
  2. 16/12/2016Extinción
  3. 27/02/2014Cambio de domicilio social

    C/ OQUENDO 23 - PLANTA BAJA Nº 8 (MADRID)

  4. 27/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2016#4157601
    DisoluciónExtinción
    PROASSETS SA. Disolución. Fusion. Extinción. Datos registrales. T 31638 , F 216, S 8, H M 34551, I/A 13 ( 9.12.16).
  2. 21/04/2014#2772391
    RevocacionesNombramientos
    PROASSETS SA. Revocaciones. Apoderado: ARAICO MUÑECAS ALBERTO;DOMINGO BUITRAGO MARTIN. Nombramientos. Apoderado: LIMA GALLEGO EMILIO. Datos registrales. T 31638 , F 215, S 8, H M 34551, I/A 12 ( 8.04.14).
  3. 27/02/2014#2693046
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROASSETS SA. Ceses/Dimisiones. Presidente: LUCIA LUCIA JOSE MARIA. Vicepresid.: DOMINGO BUITRAGO MARTIN. Secretario: ARAICO MUÑECAS ALBERTO. Consejero: ALBISU AGUADO EDUARDO;ARAICO MUÑECAS ALBERTO;DOMINGO BUITRAGO MARTIN;LUCIA LUCIA JOSE MARIA. Con.…
  4. 08/08/2011#1334823
    Reelecciones
    PROASSETS SA. Reelecciones. Presidente: LUCIA LUCIA JOSE MARIA. Vicepresid.: DOMINGO BUITRAGO MARTIN. Secretario: ARAICO MUÑECAS ALBERTO. Consejero: ALBISU AGUADO EDUARDO;ARAICO MUÑECAS ALBERTO;DOMINGO BUITRAGO MARTIN;LUCIA LUCIA JOSE MARIA. Con.Dele…

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 addressC/ OQUENDO 23 - PLANTA BAJA Nº 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province