PRONAC 33, SL
Hoja MU85675· NIF B73865149
- Registered address :
- Activity :
- Cultivo de la vid
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 12/12/2014
Legal information
Legal information for PRONAC 33, SL
Activity
PRONAC 33, SL is a Sociedad Limitada (SL) with its registered office in Totana (Murcia). Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 12 December 2014. The Spanish commercial register has published 8 filings for this company, from 14 January 2015 to 9 March 2022, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0121 · Cultivo de la vid
Corporate purpose
Explotación de Fincas Rusticas, la comercialización, envasado y restación de servicios agricolas, así como la Compraventa por cuenta propia de participaciones en Entidades de todo tipo, y la gestión de las mismas. Dichas actividades se realizarán mediante el alta en el epígrafe 0121 del Código Nacio.
Directors and representatives
Directors
Former
- MASTIA AGRICOLA SLCeased on 02/03/2022Administrador Solidario
- SAVONAC AGRICOLA SLCeased on 02/03/2022Administrador Mancomunado
Auditors
Former
- KPMG AUDITORES SLCeased on 02/03/2022Auditor
Directors network map
Cap table · shareholdings
- MOYCA GRAPES SL100 %
Legal entity · since 09/03/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOYCA GRAPES SL100 %Vigente
Legal entity · since 09/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 4
- Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 4
- DisoluciónPublished 09/03/2022· Registered 02/03/2022· I/A 4
- ExtinciónPublished 09/03/2022· Registered 02/03/2022· I/A 4
- NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 3
- Modificaciones estatutariasPublished 25/07/2017· Registered 18/07/2017· I/A 2
- ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
- NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1
Changes
- 09/03/2022Declaración de unipersonalidad
MOYCA GRAPES SL
- 09/03/2022Disolución
- 09/03/2022Extinción
- 25/07/2017Modificaciones estatutarias
Capital · events
- 14/01/2015ConstituciónInitial capital: 10 000,00 €
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)
- 09/03/2022#6849722Declaración de unipersonalidadCeses/DimisionesDisoluciónExtinción
PRONAC 33, SL. Declaración de unipersonalidad. Socio único: MOYCA GRAPES SL. Ceses/Dimisiones. Adm. Mancom.: MASTIA AGRICOLA SL;SAVONAC AGRICOLA SL. Disolución. Fusion. Extinción. Datos registrales. T 3079 , F 45, S 8, H MU 85675, I/A 4 ( 2.03.22).
- 05/01/2022#10556526Nombramientos
PRONAC 33, SL. Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 3079 , F 45, S 8, H MU 85675, I/A 3 (29.12.21).
- 25/07/2017#4477165Modificaciones estatutarias
PRONAC 33, SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Otros conceptos: Modifican el articulo 15º de los Estatutos Sociales. Datos registrales. T 3079 , F 45, S 8, H MU 85675, I/A 2 (18.07.17).
- 14/01/2015#3137842ConstituciónNombramientos
PRONAC 33, SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: Explotación de Fincas Rusticas, la comercialización, envasado y restación de servicios agricolas, así como la Compraventa por cuenta propia de participaciones en Entidades…
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 2014
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
Spanish companies in the same line of business — Cultivo de la vid — are listed together.