PROFERGO CORUÑA SL
Hoja C20067· NIF B15646011
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROFERGO CORUÑA SL
Activity
PROFERGO CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 13 November 2014 to 17 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Fernandez Gomez Ana MariaCeased on 17/01/2020Vicesecret.Vicesecretario
- Collazo Mato JoseCeased on 03/01/2020Consejero
- Fernandez Gomez Maria DoloresCeased on 03/01/2020Consejero
- Rodriguez Loureiro FranciscoCeased on 03/01/2020Consejero
- Garcia De Los Reyes-Garcia Francisco JavierCeased on 17/01/2020Liquidador MLiquidador Mancomunado
- Fernandez Gomez EmilioCeased on 17/01/2020Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/01/2020· Registered 03/01/2020· I/A 11
- NombramientosPublished 17/01/2020· Registered 03/01/2020· I/A 11
- DisoluciónPublished 17/01/2020· Registered 03/01/2020· I/A 11
- ExtinciónPublished 17/01/2020· Registered 03/01/2020· I/A 11
- Modificaciones estatutariasPublished 20/11/2014· Registered 13/11/2014· I/A 10
- Cambio de domicilio socialPublished 20/11/2014· Registered 13/11/2014· I/A 10
- Modificaciones estatutariasPublished 13/11/2014· Registered 04/11/2014· I/A 9
- Cambio de domicilio socialPublished 13/11/2014· Registered 04/11/2014· I/A 9
Changes
- 17/01/2020Disolución
- 17/01/2020Extinción
- 20/11/2014Cambio de domicilio social
PQUE EMPRESARIAL ALVEDRO , CALLE E 8 (CULLEREDO)
- 20/11/2014Modificaciones estatutarias
- 13/11/2014Cambio de domicilio social
PQUE EMPRESARIAL ALVEDRO, CALLE F 23 (CULLEREDO)
- 13/11/2014Modificaciones estatutarias
Timeline (BORME)
- 17/01/2020#5743992Ceses/DimisionesNombramientosDisoluciónExtinción
PROFERGO CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador M: GARCIA DE LOS REYES-GARCIA FRANCISCO JAVIER;FERNANDEZ GOMEZ EMILIO. Vicesecret.: FERNANDEZ GOMEZ ANA MARIA. Consejero: FERNANDEZ GOMEZ EMILIO. Presidente: FERNANDEZ GOMEZ EMILIO. Cons… - 20/11/2014#3073524Modificaciones estatutariasCambio de domicilio social
PROFERGO CORUÑA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PQUE EMPRESARIAL ALVEDRO , CALLE E 8 (CULLEREDO). Datos registrales. T 2049 , F 215, S 8, H C 20067, I/A 10 (13.11… - 13/11/2014#3059460Modificaciones estatutariasCambio de domicilio social
PROFERGO CORUÑA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio.-. Cambio de domicilio social. PQUE EMPRESARIAL ALVEDRO, CALLE F 23 (CULLEREDO). Datos registrales. T 2049 , F 215, S 8, H C 20067, I/A 9 ( 4.11.…
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.