PROCOBAIX ACTIVA SL

Hoja B273222· NIF B63197396

Struck off · 31/01/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €

Legal information

Legal information for PROCOBAIX ACTIVA SL

NIF
Hoja registral
IRUS1000351484258
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
LocalityBarcelona
Register referenceTomo 35586 · Folio 198 · Hoja B273222
StatusLiquidada

Activity

PROCOBAIX ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 31 January 2011, across 5 distinct types of filing. Its registered share capital is 2 000 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. ExtinciónPublished 31/01/2011· Registered 19/01/2011· I/A 8
  2. Ampliación de capitalPublished 10/05/2010· Registered 27/04/2010· I/A 7
  3. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 6
  4. RevocacionesPublished 09/12/2009· Registered 26/11/2009· I/A 5
  5. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 5
  6. Cambio de domicilio socialPublished 09/12/2009· Registered 26/11/2009· I/A 5

Changes

  1. 31/01/2011Extinción
  2. 09/12/2009Cambio de domicilio social

    CL VERGOS Num.53 P.EN PTA.2 (BARCELONA)

Capital · events

  1. 10/05/2010Ampliación de capital
    Resulting capital: 2 000 000,00 € (+1 597 210,00 €)

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. 31/01/2011#1043999
    Extinción
    PROCOBAIX ACTIVA SL. Extinción. Datos registrales. T 35586 , F 198, S 8, H B 273222, I/A 8 (19.01.11).
  2. 10/05/2010#711789
    Ampliación de capital
    PROCOBAIX ACTIVA SL. Ampliación de capital. Capital: 1.597.210,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 35586 , F 198, S 8, H B 273222, I/A 7 (27.04.10).
  3. 21/12/2009#517635
    Nombramientos
    PROCOBAIX ACTIVA SL. Nombramientos. APODERADO: GAZO PASTOR FRANCISCO JAVIER. Datos registrales. T 35586 , F 197, S 8, H B 273222, I/A 6 ( 9.12.09).
  4. 09/12/2009#501229
    RevocacionesNombramientosCambio de domicilio social
    PROCOBAIX ACTIVA SL. Revocaciones. ADM.SOLIDAR.: GONZALEZ ARIAS MANUEL;GONZALEZ MARTINEZ CRISTIAN. Nombramientos. ADM.UNICO: GERMA BALAÑA MARIA CRISTINA. Cambio de domicilio social. CL VERGOS Num.53 P.EN PTA.2 (BARCELONA). Datos registrales. T 35586 …

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 addressCL VERGOS Num.53 P.EN PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province