PROHESA 140 SOCIEDAD LIMITADA
Hoja IM3770
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROHESA 140 SOCIEDAD LIMITADA
Activity
PROHESA 140 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 23 December 2014, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Auditors
Former
- Ceased on 11/12/2014
- Ceased on 11/12/2014
- Ceased on 11/12/2014
- Ceased on 11/12/2014
Directors network map
Cap table · shareholdings
Legal entity · since 23/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SASTRE ARGUIMBAU 1931 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 23/12/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 23/12/2014· Registered 11/12/2014· I/A 10
- ExtinciónPublished 23/12/2014· Registered 11/12/2014· I/A 10
- Declaración de unipersonalidadPublished 23/12/2014· Registered 11/12/2014· I/A 9
- NombramientosPublished 27/12/2013· Registered 11/12/2013· I/A 8
- NombramientosPublished 03/04/2013· Registered 08/03/2013· I/A 7
- NombramientosPublished 04/05/2012· Registered 23/03/2012· I/A 6
- NombramientosPublished 29/03/2011· Registered 07/03/2011· I/A 5
Timeline (BORME)
- 23/12/2014#3122075DisoluciónExtinción
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Disolución. Fusion. Extinción. Datos registrales. T 74 , F 142, S 8, H IM 3770, I/A 10 (11.12.14).
- 23/12/2014#3122074Declaración de unipersonalidad
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SASTRE ARGUIMBAU 1931 SOCIEDAD LIMITADA. Datos registrales. T 74 , F 141, S 8, H IM 3770, I/A 9 (11.12.14).
- 27/12/2013#2603863Nombramientos
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: DAC AUDITORES CONSULTORES S.L. Datos registrales. T 74 , F 141, S 8, H IM 3770, I/A 8 (11.12.13).
- 03/04/2013#2205531Nombramientos
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: HEROI SERVICIOS PROFESIONALES S.L. Datos registrales. T 74 , F 141, S 8, H IM 3770, I/A 7 ( 8.03.13).
- 04/05/2012#1709664Nombramientos
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: AGUILAR FURRASOLA MIGUEL ANGEL. Datos registrales. T 74 , F 141, S 8, H IM 3770, I/A 6 (23.03.12).
- 29/03/2011#1143847Nombramientos
PROHESA 140 SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 74 , F 141, S 8, H IM 3770, I/A 5 ( 7.03.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.