PROINFO 2005 SOCIEDAD LIMITADA

Hoja AL24120· NIF B04516472

Struck off · 19/09/2017Almería
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROINFO 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000016744354
Legal formSociedad Limitada (SL)
Register referenceTomo 908 · Folio 167 · Hoja AL24120
StatusLiquidada

Activity

PROINFO 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 19 September 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROINFO 2005 SOCIEDAD…Flores Barth Alejandro JensFlores Barth Alejand…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2017· Registered 11/09/2017· I/A 4
  2. NombramientosPublished 19/09/2017· Registered 11/09/2017· I/A 4
  3. DisoluciónPublished 19/09/2017· Registered 11/09/2017· I/A 4
  4. ExtinciónPublished 19/09/2017· Registered 11/09/2017· I/A 4
  5. NombramientosPublished 09/06/2014· Registered 28/05/2014· I/A 3
  6. Ceses/DimisionesPublished 06/02/2013· Registered 29/01/2013· I/A 2
  7. NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 06/02/2013· Registered 29/01/2013· I/A 2
  9. Cambio de domicilio socialPublished 06/02/2013· Registered 29/01/2013· I/A 2

Changes

  1. 19/09/2017Disolución
  2. 19/09/2017Extinción
  3. 06/02/2013Cambio de domicilio social

    PRAJE EL OBISPO S/N - CORTIJO LAS PITAS (MOJACAR)

  4. 06/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2017#4544984
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROINFO 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FLORES BARTH ALEJANDRO JENS;IMBERNON EXPOSITO MARIA ANTONIA. Nombramientos. Liquidador: FLORES BARTH ALEJANDRO JENS. Disolución. Voluntaria. Extinción. Datos registrales. T 908 , F 167, S…
  2. 09/06/2014#2840677
    Nombramientos
    PROINFO 2005 SOCIEDAD LIMITADA. Nombramientos. Apoderado: IMBERNON DIAZ PEDRO. Datos registrales. T 908 , F 167, S 8, H AL 24120, I/A 3 (28.05.14).
  3. 06/02/2013#2109886
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINFO 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FLORES BARTH ALEJANDRO JENS. Nombramientos. Adm. Solid.: FLORES BARTH ALEJANDRO JENS;IMBERNON EXPOSITO MARIA ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addressPRAJE EL OBISPO S/N - CORTIJO LAS PITAS (MOJACAR), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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