PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA

Hoja V155774· NIF B98568090

Struck off · 18/02/2016Valencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/10/2013

Legal information

Legal information for PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416451569
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/10/2013
Register referenceTomo 9683 · Folio 173 · Hoja V155774
Former names
PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA EN LIQUIDACION2015-05-06
StatusLiquidada

Activity

PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 1 October 2013. The Spanish commercial register has published 10 filings for this company, from 1 October 2013 to 18 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio el por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Prestación de servicios. Actividades de gestión y administración. Servicios de ocio y entretenimiento. 4. Energías alternativas. 5. Investigación, desarro.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 11/02/2016· I/A 4
  2. ExtinciónPublished 18/02/2016· Registered 11/02/2016· I/A 4
  3. Ceses/DimisionesPublished 06/05/2015· Registered 28/04/2015· I/A 3
  4. NombramientosPublished 06/05/2015· Registered 28/04/2015· I/A 3
  5. DisoluciónPublished 06/05/2015· Registered 28/04/2015· I/A 3
  6. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 2
  7. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 2
  8. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 2
  9. ConstituciónPublished 01/10/2013· Registered 24/09/2013· I/A 1
  10. NombramientosPublished 01/10/2013· Registered 24/09/2013· I/A 1

Changes

  1. 18/02/2016Extinción
  2. 06/05/2015Cambio de denominación social

    PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA→PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA EN LIQUIDACION

  3. 06/05/2015Disolución
  4. 20/01/2014Modificaciones estatutarias

Capital · events

  1. 01/10/2013Constitución
    Initial capital: 3 006,00 €

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. 18/02/2016#3723171
    Ceses/DimisionesExtinción
    PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqSolid: TORRENT CUEVAS RAUL;BALLESTER CLIMENT MARIA LUISA. Extinción. Datos registrales. T 9683, L 6965, F 173, S 8, H V 155774, I/A 4 (11.02.16).
  2. 06/05/2015#3311457

    Company name: PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: TORRENT CUEVAS RAUL;BALLESTER CLIMENT MARIA LUISA. Nombramientos. LiqSolid: TORRENT CUEVAS RAUL;BALLESTER CLIMENT MARIA LUISA. Otros conceptos: Cambio del…
  3. 20/01/2014#2625475
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MIZRAHI LOPEZ VICTOR;TORRENT CUEVAS RAUL. Nombramientos. Adm. Solid.: TORRENT CUEVAS RAUL;BALLESTER CLIMENT MARIA LUISA. Modificaciones estatutarias. Cambio del Organo …
  4. 01/10/2013#2472026
    ConstituciónNombramientos
    PROESMA ENGINEERING & SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio el por mayor y al por menor. Distribución comercial. Importación y exportaci…

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 2013

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/ MAYOR 141 BAJO (MANISES), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector