PROEXMUR INTERNATIONAL NETWORK SL
Hoja MU72655· NIF B30843320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/01/2010
- Directors :
- Maria Josefa Carrillo Sanchez, Veronica Romero Virgili
- Former name :
- GELPHORE SPAIN SL
Legal information
Legal information for PROEXMUR INTERNATIONAL NETWORK SL
Activity
PROEXMUR INTERNATIONAL NETWORK SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 14 January 2010. The Spanish commercial register has published 10 filings for this company, from 14 January 2010 to 11 July 2018, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El comercio en general, incluyendo la importacion, exportacion, almacenamiento, comercializacion, distribucion y la compra y venta a mayoristas y detalle de toda clase de productos para- farmaceuticos, alimenticios, bebidas alcoholicas y no alcoholicas, productos de limpieza en general, articulos de.
Directors and representatives
Directors
Current
- Maria Josefa Carrillo SanchezSince 04/01/2010Administrador Solidario
- Veronica Romero VirgiliSince 23/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Abdelhamid Cherfaoui100 %
Individual · since 14/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abdelhamid Cherfaoui100 %
Individual · ultimate beneficial owner · since 14/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2011· Registered 23/11/2011· I/A 3
- NombramientosPublished 02/12/2011· Registered 23/11/2011· I/A 3
- Modificaciones estatutariasPublished 02/12/2011· Registered 23/11/2011· I/A 3
- Cambio de denominación socialPublished 02/12/2011· Registered 23/11/2011· I/A 3
- Cambio de domicilio socialPublished 02/12/2011· Registered 23/11/2011· I/A 3
- ConstituciónPublished 14/01/2010· Registered 04/01/2010· I/A 1
- Declaración de unipersonalidadPublished 14/01/2010· Registered 04/01/2010· I/A 1
- NombramientosPublished 14/01/2010· Registered 04/01/2010· I/A 1
Changes
- 11/07/2018Cambio de denominación social
GELPHORE SPAIN SL→PROEXMUR INTERNATIONAL NETWORK SL
- 02/12/2011Cambio de domicilio social
URB RESIDENCIAL LA GOLA, LOCAL 1
- 02/12/2011Modificaciones estatutarias
- 14/01/2010Declaración de unipersonalidad
ABDELHAMID CHERFAOUI
Capital · events
- 14/01/2010ConstituciónInitial capital: 3 010,00 €
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)
- 11/07/2018#4962352
PROEXMUR INTERNATIONAL NETWORK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2723 , F 76, S 8, H MU 72655, I/A a ( 4.07.18).
- 02/12/2011#1487264
Company name: GELPHORE SPAIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialGELPHORE SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARIA JOSEFA CARRILLO SANCHEZ. Nombramientos. Adm. Solid.: MARIA JOSEFA CARRILLO SANCHEZ;VERONICA ROMERO VIRGILI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 02/12/2011#1487263
Company name: GELPHORE SPAIN SL
GELPHORE SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2723 , F 78, S 8, H MU 72655, I/A 2 (23.11.11).
- 14/01/2010#539200
Company name: GELPHORE SPAIN SL
ConstituciónDeclaración de unipersonalidadNombramientosGELPHORE SPAIN SL. Constitución. Comienzo de operaciones: 24.11.09. Objeto social: El comercio en general, incluyendo la importacion, exportacion, almacenamiento, comercializacion, distribucion y la compra y venta a mayoristas y detalle de toda clase…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.