PROINSO VALSOLAR S.L
Hoja BA18073
Legal information
Legal information for PROINSO VALSOLAR S.L
Activity
PROINSO VALSOLAR S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 5 August 2009 to 27 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Rios Gil AdalbertoCeased on 01/07/2011PresidenteRIOS GIL ADALBERTO. Presidente
- Remacha Zapatel JavierCeased on 21/06/2011Consejero
- Sardiña Linde Jose ManuelCeased on 21/06/2011Consejero
- Turegano Caetano Joao PauloCeased on 27/07/2009Consejero
- Chavez Martinez Alejandro JavierCeased on 18/06/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2012· Registered 18/06/2012· I/A 5
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 5
- DisoluciónPublished 27/06/2012· Registered 18/06/2012· I/A 5
- ExtinciónPublished 27/06/2012· Registered 18/06/2012· I/A 5
- Declaración de unipersonalidadPublished 01/07/2011· Registered 21/06/2011· I/A 4
- Ceses/DimisionesPublished 01/07/2011· Registered 21/06/2011· I/A 4
- NombramientosPublished 01/07/2011· Registered 21/06/2011· I/A 4
- Modificaciones estatutariasPublished 01/07/2011· Registered 21/06/2011· I/A 4
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 3
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 3
Timeline (BORME)
- 27/06/2012#1787969Ceses/DimisionesNombramientosDisoluciónExtinción
PROINSO VALSOLAR S.L. Ceses/Dimisiones. Adm. Unico: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Nombramientos. Liquidador: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 383 , F 144, S 8, H BA 18073, I/A 5 (18.06.12).
- 01/07/2011#1282810Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROINSO VALSOLAR S.L. Declaración de unipersonalidad. Socio único: MECANIZADOS SOLARES S.L. Ceses/Dimisiones. Consejero: CHAVEZ MARTINEZ ALEJANDRO JAVIER;REMACHA ZAPATEL JAVIER;SARDIÑA LINDE JOSE MANUEL;RIOS GIL ADALBERTO. Presidente: RIOS GIL ADALBE… - 05/08/2009#333556Ceses/DimisionesNombramientos
PROINSO VALSOLAR S.L. Ceses/Dimisiones. Consejero: TUREGANO CAETANO JOAO PAULO. Secretario: TUREGANO CAETANO JOAO PAULO. Con.Delegado: TUREGANO CAETANO JOAO PAULO. Nombramientos. Secretario: CHAVEZ MARTINEZ ALEJANDRO JAVIER. Datos registrales. T 383 …
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
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
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 — Badajoz — are listed together, with their address.