PROLINK IMPORT SL

Hoja M680336· NIF B88222203

Struck off · 19/05/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/11/2018

Legal information

Legal information for PROLINK IMPORT SL

NIF
Hoja registral
IRUS1000302236344
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/11/2018
LocalityMadrid
Register referenceTomo 38233 · Folio 134 · Hoja M680336
StatusLiquidada

Activity

PROLINK IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 November 2018. The Spanish commercial register has published 11 filings for this company, from 6 November 2018 to 19 May 2022, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding. 2) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, etc.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROLINK IMPORT SLMoro Hernandez RafaelMoro Hernandez RafaelALCO HERRAMIENTAS DE ROSCAR SLALCO HERRAMIENTAS DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROLINK IMPORT SLMoro Hernandez RafaelMoro Hernandez Rafael

Beneficial owner (UBO)

Moro Hernandez Rafael100 %

Individual · ultimate beneficial owner · since 08/02/2019

Beneficial owner network map

2 nodes Person Company
PROLINK IMPORT SLMoro Hernandez RafaelMoro Hernandez Rafael

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
  2. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
  3. DisoluciónPublished 19/05/2022· Registered 11/05/2022· I/A 3
  4. ExtinciónPublished 19/05/2022· Registered 11/05/2022· I/A 3
  5. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 2
  6. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 2
  7. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 2
  8. Ampliacion del objeto socialPublished 08/02/2019· Registered 01/02/2019· I/A 2
  9. Cambio de domicilio socialPublished 08/02/2019· Registered 01/02/2019· I/A 2
  10. ConstituciónPublished 06/11/2018· Registered 29/10/2018· I/A 1
  11. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 1

Changes

  1. 19/05/2022Disolución
  2. 19/05/2022Extinción
  3. 08/02/2019Ampliación del objeto social

    La fabricación y venta de toda clase de maquinaria de precisión , cabezales de roscar , herramientas y en general , importación , exportación , almacenaje, transporte y distribución de las mismas.

  4. 08/02/2019Cambio de domicilio social

    C/ ARTURO SORIA , NUMERO 112, CHALET 2, (MADRID)

  5. 08/02/2019Declaración de unipersonalidad

    MORO HERNANDEZ RAFAEL

Capital · events

  1. 06/11/2018Constitución
    Initial capital: 3 010,00 €

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. 19/05/2022#6968143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROLINK IMPORT SL. Ceses/Dimisiones. Adm. Unico: MORO HERNANDEZ RAFAEL. Nombramientos. Liquidador: MORO HERNANDEZ RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38233 , F 134, S 8, H M 680336, I/A 3 (11.05.22).
  2. 08/02/2019#5248603
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROLINK IMPORT SL. Declaración de unipersonalidad. Socio único: MORO HERNANDEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MORO HERNANDEZ RAFAEL. Ampliacion del objeto social. La fabricación y venta d…
  3. 06/11/2018#5116687
    ConstituciónNombramientos
    PROLINK IMPORT SL. Constitución. Comienzo de operaciones: 23.10.18. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía.…

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 2018

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/ ARTURO SORIA, NUMERO 112, CHALET 2, (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector