PROFERIMAR SOCIEDAD LIMITADA

Hoja GC32644· NIF B35808955

Struck off · 04/09/2018Las Palmas
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROFERIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074098881
Legal formSociedad Limitada (SL)
Register referenceTomo 1706 · Folio 61 · Hoja GC32644
StatusLiquidada

Activity

PROFERIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 14 filings for this company, from 16 February 2012 to 4 September 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROFERIMAR SOCIEDAD L…Martinez Lora Francisco JavierMartinez Lora Franci…

Registered actos

  1. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 7
  2. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 7
  3. DisoluciónPublished 04/09/2018· Registered 27/08/2018· I/A 7
  4. ExtinciónPublished 04/09/2018· Registered 27/08/2018· I/A 7
  5. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 6
  6. Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 5
  7. NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 5
  8. Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 5
  9. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 4
  10. Ceses/DimisionesPublished 29/02/2012· Registered 17/02/2012· I/A 3
  11. NombramientosPublished 29/02/2012· Registered 17/02/2012· I/A 3
  12. Modificaciones estatutariasPublished 29/02/2012· Registered 17/02/2012· I/A 3
  13. Ampliacion del objeto socialPublished 29/02/2012· Registered 17/02/2012· I/A 3

Changes

  1. 04/09/2018Disolución
  2. 04/09/2018Extinción
  3. 21/06/2013Modificaciones estatutarias
  4. 29/02/2012Ampliación del objeto social

    Construcción, promoción, reparación, reformas, explotación, compra y ventade toda clase de bienes inmuebles, hoteles, apartamentos... y especialmente de instalaciones de carácter turístico... Compraventa, importación e exportación de joyas, oro y metales preciosos...

  5. 29/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2018#5036110
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ RAMOS CRISTINA. Nombramientos. Liquidador: MARTINEZ LORA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1706 , F 61, S 8, H GC 32644, I/A…
  2. 21/06/2013#2336822
    Nombramientos
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RAMOS MORENO MARIA CRISTINA. Datos registrales. T 1706 , F 60, S 8, H GC 32644, I/A 6 (13.06.13).
  3. 21/06/2013#2336821
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: RAMOS MORENO MARIA CRISTINA. Nombramientos. Adm. Unico: MARTINEZ RAMOS CRISTINA. Modificaciones estatutarias. 29. Referente a la retribución de los cargos. Datos registrales…
  4. 29/02/2012#1617613
    Nombramientos
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MARTINEZ LORA FRANCISCO JAVIER;MARTINEZ RAMOS FRANCISCO JAVIER. Datos registrales. T 1706 , F 59, S 8, H GC 32644, I/A 4 (17.02.12).
  5. 29/02/2012#1617612
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ LORA FRANCISCO JAVIER. Nombramientos. Adm. Unico: RAMOS MORENO MARIA CRISTINA. Modificaciones estatutarias. 29. Referente a la retribución de los cargos.. Artículo …
  6. 16/02/2012#1596912
    PROFERIMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 1706 , F 57, S 8, H GC 32644, I/ANOTA ( 7.02.12).

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 addressAVDA ALCALDE RAMÍREZ BETHENCOURT 21 - TORRE A, PISO 10, PUERTA 3, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 metales y minerales metálicos — are listed together.

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