PROKINETIC SOCIEDAD LIMITADA

Hoja V137598· NIF B98218746

Struck off · 29/06/2012Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/03/2010

Legal information

Legal information for PROKINETIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416283990
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/03/2010
Register referenceTomo 9144 · Folio 116 · Hoja V137598
StatusLiquidada

Activity

PROKINETIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 11 March 2010. The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 29 June 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La Sociedad tendrá por objeto la compra, venta, distribución, exportación,importación, comercialización, envasado, fabricación e investigación de: a) Productos químicos, industriales y agrícolas, herboristería, plantas medicinales y ópticos. b) Medicamentos, enseres e instalaciones relacionadas con.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROKINETIC SOCIEDAD L…Dolz Pascual Juan RamonDolz Pascual Juan Ra…JR2 DISTRIBUCIONES MEDICAS SOCIEDAD LIMITADAJR2 DISTRIBUCIONES M…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 3
  2. NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 3
  3. Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 3
  4. DisoluciónPublished 29/06/2012· Registered 20/06/2012· I/A 3
  5. ExtinciónPublished 29/06/2012· Registered 20/06/2012· I/A 3
  6. Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 2
  7. NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 2
  8. ConstituciónPublished 11/03/2010· Registered 02/03/2010· I/A 1
  9. NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 1

Changes

  1. 29/06/2012Disolución
  2. 29/06/2012Extinción
  3. 29/06/2012Modificaciones estatutarias

Capital · events

  1. 11/03/2010Constitución
    Initial capital: 3 100,00 €

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. 29/06/2012#1794508
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PROKINETIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOLZ PASCUAL JUAN RAMON. Nombramientos. LiqUnico: DOLZ PASCUAL JUAN RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució
  2. 31/12/2010#1014506
    Ceses/DimisionesNombramientos
    PROKINETIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIERA ROCAFULL MARIA DEL CAMINO. Nombramientos. Adm. Unico: DOLZ PASCUAL JUAN RAMON. Datos registrales. T 9144, L 6428, F 116, S 8, H V 137598, I/A 2 (22.12.10).
  3. 11/03/2010#630492
    ConstituciónNombramientos
    PROKINETIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.10. Objeto social: La Sociedad tendrá por objeto la compra, venta, distribución, exportación,importación, comercialización, envasado, fabricación e investigación de: a) Produc

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· Incorporated 2010

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/ ARCHENA 4 4 14 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.