PROEXA-IBERICA SOCIEDAD LIMITADA

Hoja V119881· NIF B97859656

VigenteValencia

Registered address :
Activity :: Comercio al por mayor de bebidas
Legal form :: Sociedad Limitada (SL)
Director :: Gomez Rico Clara

Legal information

Legal information for PROEXA-IBERICA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000158115868

Legal formSociedad Limitada (SL)

StatusVigente

Activity

PROEXA-IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 13 August 2009 to 19 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio al por mayor de productos hortofrutícolas, así como la importación y exportación de los mismos. El comercio al por mayor en ámbito nacional e importación y exportación de toda clase de mercancías y productos, incluidos los alimenticios, bebidas de todo tipo y tabaco, sin exclusión del de.

Directors and representatives

Directors

Current

Gomez Rico Clara
Administrador Único
Since 04/08/2009

Former

Middleton Tracy
Administrador Único
Ceased on 04/08/2009

Directors network map

8 nodes Person Company

Cap table · shareholdings

Gomez Rico Clara100 %
Individual · since 13/08/2009 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Gomez Rico Clara100 %

Individual · ultimate beneficial owner · since 13/08/2009

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de objeto socialPublished 26/04/2010· Registered 15/04/2010· I/A 4
Declaración de unipersonalidadPublished 13/08/2009· Registered 04/08/2009· I/A 3
Ceses/DimisionesPublished 13/08/2009· Registered 04/08/2009· I/A 3
NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 3

Changes

26/04/2010Cambio de objeto social
El comercio al por mayor de productos hortofrutícolas, así como la importación y exportación de los mismos. El comercio al por mayor en ámbito nacional e importación y exportación de toda clase de mercancías y productos, incluidos los alimenticios, bebidas de todo tipo y tabaco, sin exclusión del de.
13/08/2009Declaración de unipersonalidad
GOMEZ RICO CLARA

Timeline (BORME)

19/11/2024#8350785

PROEXA-IBERICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 119881, I/A 6 ( 9.11.24).

26/04/2010#693155

Cambio de objeto social

PROEXA-IBERICA SOCIEDAD LIMITADA. Cambio de objeto social. El comercio al por mayor de productos hortofrutícolas, así como la importación y exportación de los mismos. El comercio al por mayor en ámbito nacional e importación y exportación de toda cla…

13/08/2009#346424

Declaración de unipersonalidadCeses/DimisionesNombramientos

PROEXA-IBERICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ RICO CLARA. Ceses/Dimisiones. Adm. Unico: MIDDLETON TRACY. Nombramientos. Adm. Unico: GOMEZ RICO CLARA. Datos registrales. T 8624, L 5911, F 190, S 8, H V 119881, I/…

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 addressPLAZA MAYOR 12 BAJO - URBANIZACION PORT SAPLAYA, VALENCIA, ALBORAIA/ALBORAYA

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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector