PROBENTO2 SL

Hoja M20331· NIF B79997177

Struck off · 02/03/2020Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for PROBENTO2 SL

NIF
Hoja registral
IRUS1000245599275
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityRivas-Vaciamadrid
Register referenceTomo 18016 · Folio 5 · Hoja M20331
StatusLiquidada

Activity

PROBENTO2 SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 8 filings for this company, from 7 March 2011 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PROBENTO2 SLMontes Garzon Ana IsabelMontes Garzon Ana Is…Montes Garzon Maria EugeniaMontes Garzon Maria …D'NIR SAD'NIR SA

Registered actos

  1. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 9
  2. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 9
  3. DisoluciónPublished 02/03/2020· Registered 24/02/2020· I/A 9
  4. ExtinciónPublished 02/03/2020· Registered 24/02/2020· I/A 9
  5. Ampliación de capitalPublished 21/06/2019· Registered 14/06/2019· I/A 8
  6. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 7
  7. Ceses/DimisionesPublished 07/03/2011· Registered 22/02/2011· I/A 6
  8. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 6

Changes

  1. 02/03/2020Disolución
  2. 02/03/2020Extinción

Capital · events

  1. 21/06/2019Ampliación de capital
    Resulting capital: 3 010,00 € (+4,94 €)

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. 02/03/2020#5821659
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROBENTO2 SL. Ceses/Dimisiones. Consejero: MONTES GARZON MARIA EUGENIA. Cons.Del.Sol: MONTES GARZON MARIA EUGENIA. Consejero: MONTES GARZON ANA ISABEL. Cons.Del.Sol: MONTES GARZON ANA ISABEL. Presidente: MONTES GARZON MARIA EUGENIA. Secretario: MONTE…
  2. 21/06/2019#5460152
    Ampliación de capital
    PROBENTO2 SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 1.330.401,94 Euros. Resultante Suscrito: 1.333.411,94 Euros. Datos registrales. T 18016 , F 4, S 8, H M 20331, I/A 8 (14.06…
  3. 07/03/2011#1107091
    Nombramientos
    PROBENTO2 SL. Nombramientos. Apoderado: MONTES GONZALEZ JOSE MARIA. Datos registrales. T 18016 , F 2, S 8, H M 20331, I/A 7 (22.02.11).
  4. 07/03/2011#1107090
    Ceses/DimisionesNombramientos
    PROBENTO2 SL. Ceses/Dimisiones. Consejero: MONTES GONZALEZ JOSE MARIA;MONTES GARZON ANA ISABEL;MONTES GARZON MARIA EUGENIA.Presidente: MONTES GARZON ANA ISABEL. Secretario: MONTES GARZON MARIA EUGENIA. Cons.Del.Sol: MONTES GARZON ANA ISABEL;MONTES GA…

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 addressPOLEA NUMERO 2, MADRID, RIVAS-VACIAMADRID
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector