PROKARIA ESPAÑA SL

Hoja M168024· NIF B81404063

Struck off · 23/08/2018Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
PERMISAN 6000 SL

Legal information

Legal information for PROKARIA ESPAÑA SL

NIF
Hoja registral
IRUS1000256802866
Legal formSociedad Limitada (SL)
Register referenceTomo 10599 · Folio 126 · Hoja M168024
Former names
PERMISAN 6000 SL2011-10-10
PROKARIA ESPAÑA SL EN LIQUIDACION2014-01-07
StatusLiquidada

Activity

PROKARIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 10 October 2011 to 23 August 2018, across 6 distinct types of filing. 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
PROKARIA ESPAÑA SLBaldo Llorens Jose SalvadorBaldo Llorens Jose S…Ferri Guardiola JuanFerri Guardiola JuanHOSPIMAR 2000 SLHOSPIMAR 2000 SLHOTELES LEVANTE MAR SAHOTELES LEVANTE MAR …

Registered actos

  1. ExtinciónPublished 23/08/2018· Registered 16/08/2018· I/A 7
  2. Ceses/DimisionesPublished 07/01/2014· Registered 26/12/2013· I/A 6
  3. NombramientosPublished 07/01/2014· Registered 26/12/2013· I/A 6
  4. DisoluciónPublished 07/01/2014· Registered 26/12/2013· I/A 6
  5. Ceses/DimisionesPublished 26/12/2013· Registered 18/12/2013· I/A 5
  6. NombramientosPublished 26/12/2013· Registered 18/12/2013· I/A 5
  7. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 5
  8. Cambio de denominación socialPublished 10/10/2011· Registered 28/09/2011· I/A 4

Changes

  1. 23/08/2018Extinción
  2. 07/01/2014Cambio de denominación social

    PROKARIA ESPAÑA SL→PROKARIA ESPAÑA SL EN LIQUIDACION

  3. 07/01/2014Disolución
  4. 26/12/2013Cambio de denominación social

    PERMISAN 6000 SL→PROKARIA ESPAÑA SL

  5. 26/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2018#5022448
    Extinción
    PROKARIA ESPAÑA SL. Extinción. Datos registrales. T 10599 , F 126, S 8, H M 168024, I/A 7 (16.08.18).
  2. 07/01/2014#10462531

    Company name: PROKARIA ESPAÑA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROKARIA ESPAÑA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE ROS WALLACE CHARLES-ANTONIO. Nombramientos. LiquiSoli: FERRI GUARDIOLA JUAN;BALDO LLORENS JOSE SALVADOR. Disolución. Voluntaria. Datos registrales. T 10599 , F 126, S 8, H M 168024, …
  3. 26/12/2013#2602522
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROKARIA ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: FERRI GUARDIOLA JUAN VICENTE;BALDO LLORENS JOSE SALVADOR. Nombramientos. Adm. Unico: DE ROS WALLACE CHARLES-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  4. 10/10/2011#1406012

    Company name: PERMISAN 6000 SL

    Cambio de denominación social
    PERMISAN 6000 SL. Cambio de denominación social. PROKARIA ESPAÑA SL. Datos registrales. T 10599 , F 124, S 8, H M 168024, I/A 4 (28.09.11).

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 addressC/ PEDRO DE VALDIVIA 31, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector