PRONECON SL

Hoja M82800· NIF B79292330

Struck off · 15/12/2020Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
384 000,00 €

Legal information

Legal information for PRONECON SL

NIF
Hoja registral
IRUS1000239711565
Legal formSociedad Limitada (SL)
Share capital384 000,00 €
LocalityMadrid
Register referenceTomo 5046 · Folio 194 · Hoja M82800
StatusLiquidada

Activity

PRONECON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 12 May 2016 to 15 December 2020, across 5 distinct types of filing. Its registered share capital is 384 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PRONECON SLAlonso Rivas JavierAlonso Rivas Javier

Registered actos

  1. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 13
  2. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 13
  3. DisoluciónPublished 15/12/2020· Registered 04/12/2020· I/A 13
  4. ExtinciónPublished 15/12/2020· Registered 04/12/2020· I/A 13
  5. Reducción de capitalPublished 24/04/2018· Registered 17/04/2018· I/A 12
  6. Ceses/DimisionesPublished 12/05/2016· Registered 04/05/2016· I/A 11

Changes

  1. 15/12/2020Disolución
  2. 15/12/2020Extinción

Capital · events

  1. 24/04/2018Reducción de capital
    Resulting capital: 384 000,00 €

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)

  1. 15/12/2020#6166456
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRONECON SL. Ceses/Dimisiones. Consejero: ALONSO RIVAS JAVIER. Presidente: ALONSO RIVAS JAVIER. Consejero: DE CASTRO LOPEZ ROSARIO DE FATIMA. Secretario: DE CASTRO LOPEZ ROSARIO DE FATIMA. Consejero: ALONSO DE CASTRO BELEN. Cons.Del.Sol: DE CASTRO LO…
  2. 24/04/2018#4852909
    Reducción de capital
    PRONECON SL. Reducción de capital. Importe reducción: 141,69 Euros. Resultante Suscrito: 384.000,00 Euros. Reducción de capital. Importe reducción: 229.120,00 Euros. Resultante Suscrito: 154.880,00 Euros. Datos registrales. T 5046 , F 193, S 8, H M 8…
  3. 12/05/2016#3853679
    Ceses/Dimisiones
    PRONECON SL. Ceses/Dimisiones. Consejero: ALONSO DE CASTRO PATRICIA. Cons.Del.Man: ALONSO DE CASTRO PATRICIA;ALONSO DE CASTRO BELEN. Datos registrales. T 5046 , F 192, S 8, H M 82800, I/A 11 ( 4.05.16).

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 addressAVENIDA DE MENENDEZ PELAYO, 67, TERCERO PUERTA 3, 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 jurídicas — are listed together.