PROHERBE SL

Hoja SA9339· NIF B37412954

Struck off · 16/08/2024Salamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 525 714,00 €

Legal information

Legal information for PROHERBE SL

NIF
Hoja registral
IRUS1000054762768
Legal formSociedad Limitada (SL)
Share capital3 525 714,00 €
LocalitySalamanca
Register referenceTomo 310 · Folio 135 · Hoja SA9339
StatusLiquidada

Activity

PROHERBE SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 27 December 2012 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 525 714,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROHERBE SLBenito Rodriguez JuanBenito Rodriguez JuanRodriguez Benito Ines-MariaRodriguez Benito Ine…SANTA MARINA 2007 SLSANTA MARINA 2007 SLHIJO DE NICOLAS BENITO SAHIJO DE NICOLAS BENI…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 06/08/2024· I/A 5
  2. NombramientosPublished 16/08/2024· Registered 06/08/2024· I/A 5
  3. DisoluciónPublished 16/08/2024· Registered 06/08/2024· I/A 5
  4. ExtinciónPublished 16/08/2024· Registered 06/08/2024· I/A 5
  5. Ceses/DimisionesPublished 13/05/2022· Registered 03/05/2022· I/A 4
  6. NombramientosPublished 13/05/2022· Registered 03/05/2022· I/A 4
  7. NombramientosPublished 19/12/2019· Registered 11/12/2019· I/A 3
  8. Reducción de capitalPublished 27/12/2012· Registered 11/12/2012· I/A 2

Changes

  1. 16/08/2024Disolución
  2. 16/08/2024Extinción

Capital · events

  1. 27/12/2012Reducción de capital
    Resulting capital: 3 525 714,00 €

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. 16/08/2024#8215634
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROHERBE SL. Ceses/Dimisiones. Consejero: BENITO RODRIGUEZ JUAN. Presidente: BENITO RODRIGUEZ JUAN. Consejero: RODRIGUEZ BENITO INES-MARIA. Secretario: RODRIGUEZ BENITO INES-MARIA. Consejero: BENITO MARCOS JUAN;BENITO MARCOS TERESA. Con.Delegado: BEN…
  2. 13/05/2022#6961225
    Ceses/DimisionesNombramientos
    PROHERBE SL. Ceses/Dimisiones. Presidente: BENITO MARCOS JUAN. Secretario: BENITO MARCOS TERESA. Consejero: BENITO MARCOS MARIA ROSARIO;BENITO MARCOS INES. Cons.Del.Man: BENITO MARCOS JUAN;BENITO MARCOS MARIA ROSARIO;BENITO MARCOS INES;BENITO MARCOS …
  3. 19/12/2019#5717714
    Nombramientos
    PROHERBE SL. Nombramientos. Apoderado: BENITO RODRIGUEZ JUAN. Datos registrales. T 310 , F 135, S 8, H SA 9339, I/A 3 (11.12.19).
  4. 27/12/2012#2056747
    Reducción de capital
    PROHERBE SL. Reducción de capital. Importe reducción: 787.086,00 Euros. Resultante Suscrito: 3.525.714,00 Euros. Datos registrales. T 310 , F 134, S 8, H SA 9339, I/A 2 (11.12.12).

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 addressPASEO DOCTOR TORRRES VILLARROEL 1 2º A, SALAMANCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector