PRONENCIA SA

Hoja M211547· NIF A82032384

Struck off · 21/06/2013Madrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRONENCIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 13090 · Folio 150 · Hoja M211547
StatusBaja

Activity

PRONENCIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 21 June 2013, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/06/2013· Registered 13/06/2013· I/A 9
  2. Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 8
  3. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 8
  4. Ceses/DimisionesPublished 05/11/2012· Registered 23/10/2012· I/A 7
  5. NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 7
  6. Modificaciones estatutariasPublished 05/11/2012· Registered 23/10/2012· I/A 7

Changes

  1. 21/06/2013Extinción
  2. 05/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2013#2336291
    Extinción
    PRONENCIA SA. Otros conceptos: La extinción se produce como consecuencia de la absorción de la sociedad por la denominada "Tenebrava-3, S.L", inscritaen el Registro mercantil de Santa Cruz de Tenerife. Extinción. Datos registrales. T 13090 , F 150, S…
  2. 08/05/2013#2262202
    PRONENCIA SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 13090 , F 150, S 8, H M 2115…
  3. 12/11/2012#1978137
    Ceses/DimisionesNombramientos
    PRONENCIA SA. Ceses/Dimisiones. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Nombramientos. Adm. Unico: GONZALEZ DONATE MARCOS MIGUEL. Datos registrales. T 13090 , F 150, S 8, H M 211547, I/A 8 (29.10.12).
  4. 05/11/2012#1968851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRONENCIA SA. Ceses/Dimisiones. Adm. Mancom.: SUAREZ MARTIN PEDRO LUIS;MONTALAT MALLOL JOSE MARIA. Nombramientos. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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