PROAZCA SA

Hoja M25260· NIF A80084700

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROAZCA SA

NIF
Hoja registral
IRUS1000246094371
Legal formSociedad Anónima (SA)
Register referenceTomo 1354 · Folio 15 · Hoja M25260
StatusLiquidada

Activity

PROAZCA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 27 July 2011 to 22 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
PROAZCA SAArenas Miralles Jose JavierArenas Miralles Jose…Barriocanal Escribano RafaelBarriocanal Escriban…Franco Martinez-Bordiu FranciscoFranco Martinez-Bord…BALDSTONES Y NEWSTONES SLBALDSTONES Y NEWSTON…BAX EUROPE SLBAX EUROPE SLALTERCOP 24 SLALTERCOP 24 SLMIRALLES GLAMIFER SLMIRALLES GLAMIFER SLLUMIAS 97 SLLUMIAS 97 SLGOLDFINGER INVESTMENT & TECHNOLOGY SOCIEDAD LIMITADAGOLDFINGER INVESTMEN…PRISTINA SLPRISTINA SLCOMERZIA SOLUCIONES INTEGRALES DE COMERCIO ELECTRONICO SLCOMERZIA SOLUCIONES …CASPE 99 SLCASPE 99 SLPATOCHA 19 SLPATOCHA 19 SLMONTECOPEL SAMONTECOPEL SAKEPPLER WERK INVESTMENTS SLKEPPLER WERK INVESTM…CANMORE DOS IBERICA SLCANMORE DOS IBERICA …CENTRO MEDICO DEL LASER PIO XII SLCENTRO MEDICO DEL LA…

Registered actos

  1. DisoluciónPublished 22/02/2018· Registered 14/02/2018· I/A 11
  2. ExtinciónPublished 22/02/2018· Registered 14/02/2018· I/A 11
  3. ReeleccionesPublished 13/09/2016· Registered 06/09/2016· I/A 10
  4. Ceses/DimisionesPublished 27/07/2011· Registered 15/07/2011· I/A 9
  5. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 9
  6. ReeleccionesPublished 27/07/2011· Registered 15/07/2011· I/A 9

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción

Timeline (BORME)

  1. 22/02/2018#4760685
    DisoluciónExtinción
    PROAZCA SA. Disolución. Fusion. Extinción. Datos registrales. T 1354 , F 15, S 8, H M 25260, I/A 11 (14.02.18).
  2. 13/09/2016#4022411
    Reelecciones
    PROAZCA SA. Reelecciones. Con.Delegado: FRANCO MARTINEZ-BORDIU FRANCISCO. Consejero: FRANCO MARTINEZ-BORDIU FRANCISCO. Presidente: FRANCO MARTINEZ-BORDIU FRANCISCO. Consejero: ARENAS MIRALLES JOSE JAVIER. Secretario: ARENAS MIRALLES JOSE JAVIER. Cons…
  3. 27/07/2011#1316735
    Ceses/DimisionesNombramientosReelecciones
    PROAZCA SA. Ceses/Dimisiones. Con.Delegado: FRANCO MARTINEZ BORDIU FRANCISCO;FRANCO MARTINEZ BORDIU FRANCISCO. Consejero: DEL ROSAL MORENO ANTONIO. Nombramientos. Con.Delegado: FRANCO MARTINEZ BORDIU FRANCISCO;FRANCO MARTINEZ BORDIU FRANCISCO. Consej…

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 addressGAZTAMBIDE 50, 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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector