PRODAUREA SOCIEDAD LIMITADA
Hoja Z49470· NIF B43796028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRODAUREA SOCIEDAD LIMITADA
Activity
PRODAUREA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 9 filings for this company, from 17 November 2009 to 18 February 2010, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Royo Gabas Jose MariaCeased on 09/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/01/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARAGON SIGLO XXI-PROMOCION INMOBILIARIA SL100 %Vigente
Legal entity · since 18/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 4
- RevocacionesPublished 18/02/2010· Registered 09/02/2010· I/A 4
- DisoluciónPublished 18/02/2010· Registered 09/02/2010· I/A 4
- ExtinciónPublished 18/02/2010· Registered 09/02/2010· I/A 4
- Declaración de unipersonalidadPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Reducción de capitalPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Ampliación de capitalPublished 18/01/2010· Registered 07/01/2010· I/A 3
- Cambio de domicilio socialPublished 18/01/2010· Registered 07/01/2010· I/A 2
Changes
- 18/02/2010Disolución
- 18/02/2010Extinción
- 18/01/2010Cambio de domicilio social
C/ UNCASTILLO 19 BAJOS (ZARAGOZA)
- 18/01/2010Declaración de unipersonalidad
ARAGON SIGLO XXI-PROMOCION INMOBILIARIA SL
Capital · events
- 18/01/2010Reducción de capitalAmpliación de capital−4 000,00 €
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)
- 18/02/2010#597560Ceses/DimisionesRevocacionesDisoluciónExtinción
PRODAUREA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROYO GABAS JOSE MARIA. Revocaciones. Apo.Manc.: SERRA SOLE LLUIS MIGUEL;ESPINOS OLIVE CARLOS ELISEO;GAY ROSICO FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 3749 , F 116, S 8… - 18/01/2010#543022Declaración de unipersonalidadReducción de capitalAmpliación de capital
PRODAUREA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARAGON SIGLO XXI-PROMOCION INMOBILIARIA SL. Reducción de capital. Importe reducción: 360.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 4.000,00… - 18/01/2010#543021Cambio de domicilio social
PRODAUREA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ UNCASTILLO 19 BAJOS (ZARAGOZA). Datos registrales. T 3749 , F 116, S 8, H Z 49470, I/A 2 ( 7.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.