PROLAN 2002 SL

Hoja SS21586· NIF B20793550

Struck off · 17/01/2017Gipuzkoa
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROLAN 2002 SL

NIF
Hoja registral
IRUS1000408088071
Legal formSociedad Limitada (SL)
Register referenceTomo 1997 · Folio 165 · Hoja SS21586
StatusLiquidada

Activity

PROLAN 2002 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 4 April 2014 to 17 January 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 05/01/2017· I/A 16
  2. RevocacionesPublished 17/01/2017· Registered 05/01/2017· I/A 16
  3. NombramientosPublished 17/01/2017· Registered 05/01/2017· I/A 16
  4. DisoluciónPublished 17/01/2017· Registered 05/01/2017· I/A 16
  5. ExtinciónPublished 17/01/2017· Registered 05/01/2017· I/A 16
  6. Ceses/DimisionesPublished 05/01/2017· Registered 28/12/2016· I/A 15
  7. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 15
  8. NombramientosPublished 03/05/2016· Registered 20/04/2016· I/A 14
  9. Otros conceptosPublished 14/01/2016· Registered 30/12/2015· I/A 13
  10. Ceses/DimisionesPublished 03/12/2015· Registered 24/11/2015· I/A 12
  11. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 12
  12. RevocacionesPublished 04/04/2014· Registered 26/03/2014· I/A 10

Changes

  1. 17/01/2017Disolución
  2. 17/01/2017Extinción

Timeline (BORME)

  1. 17/01/2017#4194512
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROLAN 2002 SL. Ceses/Dimisiones. Liquidador: ETXEBERRIA BERISTAIN IGNACIO MARIA. Consejero: ETXEBERRIA BERISTAIN IGNACIO MARIA;CEINSA SOCIEDAD DE GESTION SOCIEDAD LIMITADA;INMOBARA SL;EMPRESAS GOITONDO SL;INFERALFE SL;USETXE 2000 SL;INVERSIONES OLA …
  2. 05/01/2017#10497732
    Ceses/DimisionesNombramientos
    PROLAN 2002 SL. Ceses/Dimisiones. Adm. Mancom.: ARANEGUI ZUBIAURRE JORGE(GORKA);INVERSIONES GOAN 2002 SL;CHINCHURRETA AGUIRRE ESTEBAN. Nombramientos. Consejero: INMOBARA SL;EMPRESAS GOITONDO SL;INVERSIONES OLA SL;ESAGUTZEKO SL;INVERSIONES GOAN 2002 S…
  3. 03/05/2016#3837920
    Nombramientos
    PROLAN 2002 SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Datos registrales. T 1997 , F 165, S 8, H SS 21586, I/A 14 (20.04.16).
  4. 14/01/2016#3661074
    Otros conceptos
    PROLAN 2002 SL. Otros conceptos: Modificación del artículo 14º de los Estatutos sociales, en cuanto a la convocatoria de la Junta General. Página web de la sociedad. Creación de la página web corporativa: www.hirutxoko.com. Datos registrales. T 1997 …
  5. 03/12/2015#3616438
    Ceses/DimisionesNombramientos
    PROLAN 2002 SL. Ceses/Dimisiones. Consejero: GRUPIR SA;MENDIGORRIA 2002 SL;INVERSIONES GOAN 2002 SL;INFERALFE SL;ALQUILERES SIAS SL;ALQUILERES IGUELDO SL;OSKARRI 2000 SL;ITTURRITXO SL;ALBERNIA SL;PROMOZIO ETA GESTIORAKO ELKARTEA SL;ETXEBERRIA BERISTA…
  6. 04/04/2014#2752086
    Revocaciones
    PROLAN 2002 SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 1997 , F 164, S 8, H SS 21586, I/A 10 (26.03.14).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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