PRODENOR 2000 SOCIEDAD LIMITADA
Hoja BI23945· NIF B95013926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 779 010,00 €
Legal information
Legal information for PRODENOR 2000 SOCIEDAD LIMITADA
Activity
PRODENOR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 17 November 2009 to 21 September 2012, across 6 distinct types of filing. Its registered share capital is 779 010,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Abasolo Perez Juan JoseCeased on 07/09/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2012· Registered 07/09/2012· I/A 6
- NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 6
- DisoluciónPublished 21/09/2012· Registered 07/09/2012· I/A 6
- ExtinciónPublished 21/09/2012· Registered 07/09/2012· I/A 6
- Ampliación de capitalPublished 21/09/2012· Registered 07/09/2012· I/A 5
- Cambio de domicilio socialPublished 17/11/2009· Registered 30/10/2009· I/A 4
Changes
- 21/09/2012Disolución
- 21/09/2012Extinción
- 17/11/2009Cambio de domicilio social
C/ DIPUTACION 8 1º 13 (BILBAO)
Capital · events
- 21/09/2012Ampliación de capitalResulting capital: 779 010,00 € (+776 000,00 €)
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)
- 21/09/2012#1904190Ceses/DimisionesNombramientosDisoluciónExtinción
PRODENOR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ABASOLO PEREZ JUAN JOSE. Adm. Unico: ABASOLO PEREZ JUAN JOSE. Nombramientos. Liquidador: ABASOLO PEREZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3737 , F 202, S 8… - 21/09/2012#1904189Ampliación de capital
PRODENOR 2000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 776.000,00 Euros. Resultante Suscrito: 779.010,00 Euros. Datos registrales. T 3737 , F 201, S 8, H BI 23945, I/A 5 ( 7.09.12).
- 17/11/2009#469284Cambio de domicilio social
PRODENOR 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DIPUTACION 8 1º 13 (BILBAO). Datos registrales. T 3737 , F 201, S 8, H BI 23945, I/A 4 (30.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.