PROKINETIC SOCIEDAD LIMITADA
Hoja V137598· NIF B98218746
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/03/2010
Legal information
Legal information for PROKINETIC SOCIEDAD LIMITADA
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
- Riera Rocafull Maria Del CaminoCeased on 22/12/2010Administrador Único
- Dolz Pascual Juan RamonCeased on 20/06/2012Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2012· Registered 20/06/2012· I/A 3
- NombramientosPublished 29/06/2012· Registered 20/06/2012· I/A 3
- Modificaciones estatutariasPublished 29/06/2012· Registered 20/06/2012· I/A 3
- DisoluciónPublished 29/06/2012· Registered 20/06/2012· I/A 3
- ExtinciónPublished 29/06/2012· Registered 20/06/2012· I/A 3
- Ceses/DimisionesPublished 31/12/2010· Registered 22/12/2010· I/A 2
- NombramientosPublished 31/12/2010· Registered 22/12/2010· I/A 2
- ConstituciónPublished 11/03/2010· Registered 02/03/2010· I/A 1
- NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 1
Changes
- 29/06/2012Disolución
- 29/06/2012Extinción
- 29/06/2012Modificaciones estatutarias
Capital · events
- 11/03/2010ConstituciónInitial 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)
- 29/06/2012#1794508Ceses/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… - 31/12/2010#1014506Ceses/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).
- 11/03/2010#630492ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.