filings.es

PRODECPOOL SL

Hoja M493980· NIF B93037992

Struck off · 25/06/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 008,00 €
Incorporation :
09/02/2010

Legal information

Legal information for PRODECPOOL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 008,00 €
Incorporation date09/02/2010
LocalityRivas-Vaciamadrid
Register referenceTomo 27408 · Folio 66 · Hoja M493980

Activity

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR DE MATERIALES DE CONSTRUCCION, VIDRIO, ARTICULOS DE INSTALACION Y MOBILIARIO DE SANEAMIENTO.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 25/06/2018· Registered 15/06/2018· I/A 3
  2. NombramientosPublished 25/06/2018· Registered 15/06/2018· I/A 3
  3. DisoluciónPublished 25/06/2018· Registered 15/06/2018· I/A 3
  4. ExtinciónPublished 25/06/2018· Registered 15/06/2018· I/A 3
  5. Ceses/DimisionesPublished 19/10/2010· Registered 05/10/2010· I/A 2
  6. NombramientosPublished 19/10/2010· Registered 05/10/2010· I/A 2
  7. Modificaciones estatutariasPublished 19/10/2010· Registered 05/10/2010· I/A 2
  8. ConstituciónPublished 09/02/2010· Registered 28/01/2010· I/A 1
  9. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 1

Changes

  1. 25/06/2018Disolución
  2. 25/06/2018Extinción
  3. 19/10/2010Modificaciones estatutarias

Capital · events

  1. 09/02/2010Constitución
    Initial capital: 3 008,00 €

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. 25/06/2018#4939245
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRODECPOOL SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ MORENO FRANCISCO;MUÑOZ JIMENEZ NATIVIDAD;SANTOS GARCIA ASENJO RAUL. Nombramientos. Liquidador: MUÑOZ MORENO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 27408 , F 66, S 8, H M …
  2. 19/10/2010#912219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRODECPOOL SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ JIMENEZ NATIVIDAD. Nombramientos. Adm. Solid.: MUÑOZ MORENO FRANCISCO;MUÑOZ JIMENEZ NATIVIDAD;SANTOS GARCIA ASENJO RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  3. 09/02/2010#580882
    ConstituciónNombramientos
    PRODECPOOL SL. Constitución. Comienzo de operaciones: 11.01.10. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE MATERIALES DE CONSTRUCCION, VIDRIO, ARTICULOS DE INSTALACION Y MOBILIARIO DE SANEAMIENTO. Domicilio: C/ CARRETILLA 30 - POLIGONO INDUSTRIA…

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· Incorporated 2010

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.