PROLOGIS DEVELOPMENTS FUNDING SL

Hoja B280727· NIF B63365191

Struck off · 13/01/2016Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROLOGIS DEVELOPMENTS FUNDING SL

NIF
Hoja registral
IRUS1000352650559
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 39328 · Folio 163 · Hoja B280727
StatusLiquidada

Activity

PROLOGIS DEVELOPMENTS FUNDING SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 13 January 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/01/2016· Registered 04/01/2016· I/A 12
  2. NombramientosPublished 13/01/2016· Registered 04/01/2016· I/A 12
  3. ExtinciónPublished 13/01/2016· Registered 04/01/2016· I/A 12
  4. Cambio de domicilio socialPublished 23/04/2015· Registered 16/04/2015· I/A 11
  5. RevocacionesPublished 01/07/2013· Registered 21/06/2013· I/A 10
  6. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 10
  7. RevocacionesPublished 20/09/2011· Registered 07/09/2011· I/A 9
  8. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 9

Changes

  1. 13/01/2016Extinción
  2. 23/04/2015Cambio de domicilio social

    PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L')

Timeline (BORME)

  1. 13/01/2016#3659070
    RevocacionesNombramientosExtinción
    PROLOGIS DEVELOPMENTS FUNDING SL. Revocaciones. ADM.SOLIDAR.: GUSTAVO ALBERTO CARDOZO;FRANCOIS JEAN RISPE;LAURENCE CUVELIER. LIQUIDADOR: LAURENCE CUVELIER;FRANCOIS JEAN RISPE;GUSTAVO ALBERTO CARDOZO. Nombramientos. LIQUIDADOR: LAURENCE CUVELIER;FRANC…
  2. 23/04/2015#3293806
    Cambio de domicilio social
    PROLOGIS DEVELOPMENTS FUNDING SL. Cambio de domicilio social. PZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 39328 , F 162, S 8, H B 280727, I/A 11 (16.04.15).
  3. 01/07/2013#2348539
    RevocacionesNombramientos
    PROLOGIS DEVELOPMENTS FUNDING SL. Revocaciones. ADM.SOLIDAR.: KAREN JANE LEE. Nombramientos. ADM.SOLIDAR.: LAURENCE CUVELIER. Datos registrales. T 39328 , F 162, S 8, H B 280727, I/A 10 (21.06.13).
  4. 20/09/2011#1381113
    RevocacionesNombramientos
    PROLOGIS DEVELOPMENTS FUNDING SL. Revocaciones. ADM.SOLIDAR.: ANTOON VAN OMMEREN;PETER G CASSELLS. Nombramientos. ADM.SOLIDAR.: FRANCOIS JEAN RISPE;KAREN JANE LEE. Datos registrales. T 39328 , F 162, S 8, H B 280727, I/A 9 ( 7.09.11).

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 addressPZ EUROPA, 9-11, PLANTA 12 (MODULOS A Y D) (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector