PRONAVERO SL

Hoja M83651· NIF B78478955

Struck off · 31/08/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRONAVERO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40435 · Folio 134 · Hoja M83651
StatusBaja

Activity

PRONAVERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 13 April 2009 to 31 August 2022, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 17
  2. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 17
  3. DisoluciónPublished 31/08/2022· Registered 24/08/2022· I/A 17
  4. ExtinciónPublished 31/08/2022· Registered 24/08/2022· I/A 17
  5. Ceses/DimisionesPublished 14/06/2021· Registered 07/06/2021· I/A 16
  6. NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 16
  7. NombramientosPublished 30/06/2020· Registered 23/06/2020· I/A 15
  8. Ceses/DimisionesPublished 17/12/2012· Registered 04/12/2012· I/A 14
  9. NombramientosPublished 17/12/2012· Registered 04/12/2012· I/A 14
  10. ReeleccionesPublished 17/12/2012· Registered 04/12/2012· I/A 14
  11. Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 13
  12. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 13

Changes

  1. 31/08/2022Disolución
  2. 31/08/2022Extinción

Timeline (BORME)

  1. 31/08/2022#7142777
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRONAVERO SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ RAURELL ANTONIO MARIA;GIMENEZ RAURELL RAFAEL;GIMENEZ RAURELL JOSE LUIS. Nombramientos. Liquidador: GIMENEZ RAURELL JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 40435 , F 134, …
  2. 14/06/2021#6473016
    Ceses/DimisionesNombramientos
    PRONAVERO SL. Ceses/Dimisiones. Consejero: GIMENEZ DE LA CUADRA LUIS. Con.Delegado: GIMENEZ DE LA CUADRA LUIS. Consejero: GIMENEZ RAURELL VICENTE. Presidente: GIMENEZ DE LA CUADRA LUIS. Secretario: GIMENEZ RAURELL VICENTE. Consejero: GIMENEZ RAURELL …
  3. 30/06/2020#5924335
    Nombramientos
    PRONAVERO SL. Nombramientos. Apo.Man.Soli: GIMENEZ RAURELL VICENTE;GIMENEZ RAURELL JOSE LUIS. Datos registrales. T 40435 , F 132, S 8, H M 83651, I/A 15 (23.06.20).
  4. 17/12/2012#2038958
    Ceses/DimisionesNombramientosReelecciones
    PRONAVERO SL. Ceses/Dimisiones. Vicepresid.: RAURELL SANCHO MARIA JOSEFA. Consejero: RAURELL SANCHO MARIA JOSEFA. Nombramientos. Consejero: GIMENEZ RAURELL JOSE LUIS. Vicepresid.: GIMENEZ RAURELL JOSE LUIS. Reelecciones. Presidente: GIMENEZ DE LA CUA…
  5. 13/04/2009#165270
    Ceses/DimisionesNombramientos
    PRONAVERO SL. Ceses/Dimisiones. Secretario: SANCHO COGOLLOS INMACULADA. Consejero: SANCHO COGOLLOS INMACULADA. Nombramientos. Consejero: GIMENEZ RAURELL VICENTE. Secretario: GIMENEZ RAURELL VICENTE. Datos registrales. T 5105 , F 183, S 8, H M 83651, …

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province