PROLABE SA

Hoja M76613· NIF A28806180

Struck off · 14/07/2021Madrid
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROLABE SA

NIF
Hoja registral
IRUS1000248873172
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4660 · Folio 98 · Hoja M76613
StatusLiquidada

Activity

PROLABE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 12 filings for this company, from 15 September 2009 to 14 July 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROLABE SABenito Guerrero Maria CarmenBenito Guerrero Mari…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 12
  2. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 12
  3. DisoluciónPublished 14/07/2021· Registered 07/07/2021· I/A 12
  4. ExtinciónPublished 14/07/2021· Registered 07/07/2021· I/A 12
  5. Desembolso de dividendos pasivosPublished 18/12/2020· Registered 11/12/2020· I/A 11
  6. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 10
  7. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 10
  8. Modificaciones estatutariasPublished 05/11/2020· Registered 28/10/2020· I/A 10
  9. Modificaciones estatutariasPublished 30/04/2019· Registered 23/04/2019· I/A 9
  10. ReeleccionesPublished 04/03/2015· Registered 23/02/2015· I/A 8
  11. Modificaciones estatutariasPublished 04/03/2015· Registered 23/02/2015· I/A 8
  12. ReeleccionesPublished 15/09/2009· Registered 03/09/2009· I/A 7

Changes

  1. 14/07/2021Disolución
  2. 14/07/2021Extinción
  3. 05/11/2020Modificaciones estatutarias
  4. 30/04/2019Modificaciones estatutarias
  5. 04/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2021#6525381
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROLABE SA. Ceses/Dimisiones. Adm. Unico: BENITO GUERRERO MARIA CARMEN. Nombramientos. Liquidador: BENITO GUERRERO MARIA CARMEN. Disolución. Otras Causas. Extinción. Datos registrales. T 4660 , F 98, S 8, H M 76613, I/A 12 ( 7.07.21).
  2. 18/12/2020#6174109
    Desembolso de dividendos pasivos
    PROLABE SA. Desembolso de dividendos pasivos. Desembolsado: 40.568,32 Euros. Datos registrales. T 4660 , F 97, S 8, H M 76613, I/A 11 (11.12.20).
  3. 05/11/2020#6104213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROLABE SA. Ceses/Dimisiones. Adm. Solid.: HURTADO GARRIDO JESUS MANUEL;BENITO GUERRERO MARIA CARMEN. Nombramientos. Adm. Unico: BENITO GUERRERO MARIA CARMEN. Modificaciones estatutarias. Modificado el artículo 17 de los estatutos sociales.. Otros co…
  4. 30/04/2019#5376461
    Modificaciones estatutarias
    PROLABE SA. Modificaciones estatutarias. 5. Capital social.-. Datos registrales. T 4660 , F 96, S 8, H M 76613, I/A 9 (23.04.19).
  5. 04/03/2015#3220670
    ReeleccionesModificaciones estatutarias
    PROLABE SA. Reelecciones. Adm. Solid.: HURTADO GARRIDO JESUS MANUEL;BENITO GUERRERO MARIA CARMEN. Modificaciones estatutarias. 18. El Administrador ejercerá su cargo durante el plazo de SEIS AÑOS, . . . . . .-. Datos registrales. T 4660 , F 96, S 8, …
  6. 15/09/2009#385690
    Reelecciones
    PROLABE SA. Reelecciones. Adm. Solid.: HURTADO GARRIDO JESUS MANUEL;BENITO GUERRERO MARIA CARMEN. Datos registrales. T 4660 , F 96, S 8, H M 76613, I/A 7 ( 3.09.09).

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 addressANTONIO MORENO, 23, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

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