PROBITAS CONSULTORES SL

Hoja M203530· NIF B81850505

Struck off · 12/11/2020Madrid
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROBITAS CONSULTORES SL

NIF
Hoja registral
IRUS1000259885387
Legal formSociedad Limitada (SL)
LocalityAlgete
Register referenceTomo 12705 · Folio 124 · Hoja M203530
Former names
PROBITAS CONSULTORES SL EN LIQUIDACION2019-03-04
StatusLiquidada

Activity

PROBITAS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 13 filings for this company, from 8 June 2010 to 12 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 12/11/2020· Registered 04/11/2020· I/A 10
  2. Ceses/DimisionesPublished 04/03/2019· Registered 25/02/2019· I/A 9
  3. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 9
  4. DisoluciónPublished 04/03/2019· Registered 25/02/2019· I/A 9
  5. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 8
  6. Ceses/DimisionesPublished 03/10/2016· Registered 26/09/2016· I/A 7
  7. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 7
  8. Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 6
  9. NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 6
  10. Ceses/DimisionesPublished 15/11/2010· Registered 02/11/2010· I/A 5
  11. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 5
  12. Modificaciones estatutariasPublished 15/11/2010· Registered 02/11/2010· I/A 5
  13. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 4

Changes

  1. 12/11/2020Extinción
  2. 04/03/2019Cambio de denominación social

    PROBITAS CONSULTORES SL→PROBITAS CONSULTORES SL EN LIQUIDACION

  3. 04/03/2019Disolución
  4. 15/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2020#6114623
    Extinción
    PROBITAS CONSULTORES SL. Extinción. Datos registrales. T 12705 , F 124, S 8, H M 203530, I/A 10 ( 4.11.20).
  2. 04/03/2019#5288957

    Company name: PROBITAS CONSULTORES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROBITAS CONSULTORES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PIÑEIRO PEREZ IRENE YOLANDA. Nombramientos. Liquidador: PIÑEIRO PEREZ IRENE YOLANDA. Disolución. Voluntaria. Datos registrales. T 12705 , F 124, S 8, H M 203530, I/A 9 (25.02.19).
  3. 03/10/2016#4045728
    Nombramientos
    PROBITAS CONSULTORES SL. Nombramientos. Apo.Sol.: PIÑEIRO CUESTA NICOLAS. Datos registrales. T 12705 , F 122, S 8, H M 203530, I/A 8 (26.09.16).
  4. 03/10/2016#4045727
    Ceses/DimisionesNombramientos
    PROBITAS CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO CUESTA NICOLAS. Nombramientos. Adm. Unico: PIÑEIRO PEREZ IRENE YOLANDA. Datos registrales. T 12705 , F 122, S 8, H M 203530, I/A 7 (26.09.16).
  5. 09/12/2010#978074
    Ceses/DimisionesNombramientos
    PROBITAS CONSULTORES SL. Ceses/Dimisiones. Auditor: REDONDO DE LA VEGA JESUS. Nombramientos. Auditor: G 1 AUDITORIA Y ASESORAMIENTO INTEGRAL SL. Datos registrales. T 12705 , F 122, S 8, H M 203530, I/A 6 (25.11.10).
  6. 15/11/2010#945075
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBITAS CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: PIÑEIRO PEREZ IRENE YOLANDA. Nombramientos. Adm. Unico: PIÑEIRO CUESTA NICOLAS. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 11 Y 8 DE LOS ESTATUTOS SOCIALES..Cambio del Organo de Admi…
  7. 08/06/2010#752544
    Nombramientos
    PROBITAS CONSULTORES SL. Nombramientos. Auditor: REDONDO DE LA VEGA JESUS. Datos registrales. T 12705 , F 121, S 8, H M 203530, I/A 4 (26.05.10).

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 addressCALLE CAMINO DE COVICHA NUMERO 1, MADRID, ALGETE
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 — Relaciones públicas y comunicación — are listed together.

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