PROINMAYAL SL

Hoja M162453· NIF B81256638

Struck off · 18/12/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
694 503,58 €

Legal information

Legal information for PROINMAYAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital694 503,58 €
LocalitySan Sebastián de los Reyes
Register referenceTomo 10183 · Folio 102 · Hoja M162453
StatusBaja

Activity

PROINMAYAL SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 12 filings for this company, from 2 March 2011 to 18 December 2012, across 8 distinct types of filing. Its registered share capital is 694 503,58 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/12/2012· Registered 10/12/2012· I/A 11
  2. NombramientosPublished 18/12/2012· Registered 10/12/2012· I/A 11
  3. DisoluciónPublished 18/12/2012· Registered 10/12/2012· I/A 11
  4. ExtinciónPublished 18/12/2012· Registered 10/12/2012· I/A 11
  5. Ampliación de capitalPublished 25/07/2012· Registered 13/07/2012· I/A 10
  6. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 9
  7. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 9
  8. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 9
  9. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 9
  10. Reducción de capitalPublished 27/07/2011· Registered 15/07/2011· I/A 8
  11. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 7
  12. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 7

Changes

  1. 18/12/2012Disolución
  2. 18/12/2012Extinción
  3. 12/04/2012Cambio de domicilio social

    AVDA SENECA 34, 3º PUERTA 4 (SAN SEBASTIAN DE LOS REYES)

  4. 12/04/2012Modificaciones estatutarias

Capital · events

  1. 25/07/2012Ampliación de capital
    Resulting capital: 694 503,58 € (+560 011,80 €)
  2. 27/07/2011Reducción de capital
    Resulting capital: 134 491,78 €

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. 18/12/2012#2041266
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROINMAYAL SL. Ceses/Dimisiones. Adm. Solid.: PASTOR ALFONSO MARIA DEL PILAR;PASTOR ALFONSO MARIA JOSE. Nombramientos. Liquidador: PASTOR ALFONSO MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 10183 , F 102, S 8, H M 162453, I/A …
  2. 25/07/2012#1831102
    Ampliación de capital
    PROINMAYAL SL. Ampliación de capital. Capital: 560.011,80 Euros. Resultante Suscrito: 694.503,58 Euros. Datos registrales. T 10183 , F 102, S 8, H M 162453, I/A 10 (13.07.12).
  3. 12/04/2012#1682392
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROINMAYAL SL. Ceses/Dimisiones. Adm. Unico: PASTOR ALFONSO MARIA ISABEL. Nombramientos. Adm. Solid.: PASTOR ALFONSO MARIA DEL PILAR;PASTOR ALFONSO MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 27/07/2011#1316781
    Reducción de capital
    PROINMAYAL SL. Reducción de capital. Importe reducción: 1.241.557,82 Euros. Resultante Suscrito: 134.491,78 Euros. Datos registrales. T 10183 , F 100, S 8, H M 162453, I/A 8 (15.07.11).
  5. 02/03/2011#1099409
    Ceses/DimisionesNombramientos
    PROINMAYAL SL. Ceses/Dimisiones. Adm. Unico: ALFONSO ALFONSO MARIA LUISA. Nombramientos. Adm. Unico: PASTOR ALFONSO MARIA ISABEL. Datos registrales. T 10183 , F 100, S 8, H M 162453, I/A 7 (18.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SENECA 34, 3º PUERTA 4 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province