PROCENHI 2005 SL

Hoja MA69775· NIF B92535061

Struck off · 18/01/2016Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €

Legal information

Legal information for PROCENHI 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
LocalityMálaga
Register referenceTomo 3536 · Folio 184 · Hoja MA69775
StatusBaja

Activity

PROCENHI 2005 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 5 May 2009 to 18 January 2016, across 7 distinct types of filing. Its registered share capital is 260 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2016· Registered 07/01/2016· I/A 7
  2. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 7
  3. DisoluciónPublished 18/01/2016· Registered 07/01/2016· I/A 7
  4. ExtinciónPublished 18/01/2016· Registered 07/01/2016· I/A 7
  5. Ceses/DimisionesPublished 23/10/2014· Registered 14/10/2014· I/A 6
  6. NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 6
  7. Modificaciones estatutariasPublished 23/10/2014· Registered 14/10/2014· I/A 6
  8. Reducción de capitalPublished 20/12/2010· Registered 25/11/2010· I/A 5
  9. Modificaciones estatutariasPublished 20/12/2010· Registered 25/11/2010· I/A 5
  10. Cambio de domicilio socialPublished 05/05/2009· Registered 20/04/2009· I/A 4

Changes

  1. 18/01/2016Disolución
  2. 18/01/2016Extinción
  3. 23/10/2014Modificaciones estatutarias
  4. 20/12/2010Modificaciones estatutarias
  5. 05/05/2009Cambio de domicilio social

    C/ ALAMOS 17 - BAJO (MALAGA)

Capital · events

  1. 20/12/2010Reducción de capital
    Resulting capital: 260 000,00 €

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. 18/01/2016#3666402
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROCENHI 2005 SL. Ceses/Dimisiones. Adm. Unico: DIAZ CANOVAS JAVIER. Nombramientos. Liquidador: DIAZ CANOVAS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 3536, L 2448, F 184, S 8, H MA 69775, I/A 7 ( 7.01.16).
  2. 23/10/2014#3026395
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROCENHI 2005 SL. Ceses/Dimisiones. Consejero: DIAZ MARTIN DE LA HINOJOSA FRANCISCO JAVIER. Presidente: DIAZ MARTIN DE LA HINOJOSA FRANCISCO JAVIER. Consejero: DIAZ MARTIN DE LA HINOJOSA IGNACIO. Secretario: DIAZ MARTIN DE LA HINOJOSA IGNACIO. Consej…
  3. 20/12/2010#992609
    Reducción de capitalModificaciones estatutarias
    PROCENHI 2005 SL. Reducción de capital. Importe reducción: 700.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3536, L 2448, F 182, S 8, H MA 69775, I/A 5…
  4. 05/05/2009#198434
    Cambio de domicilio social
    PROCENHI 2005 SL. Cambio de domicilio social. C/ ALAMOS 17 - BAJO (MALAGA). Datos registrales. T 3536, L 2448, F 182, S 8, H MA 69775, I/A 4 (20.04.09).

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/ ALAMOS 17 - BAJO (MALAGA), Málaga
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 — Málaga — are listed together, with their address.

Prospect this province