PRONEXO AM SL

Hoja C49788· NIF B70362660

Struck off · 08/03/2022A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/03/2013

Legal information

Legal information for PRONEXO AM SL

NIF
Hoja registral
IRUS1000077955472
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/03/2013
Registro MercantilA CORUÑA
Register referenceTomo 3480 · Folio 27 · Hoja C49788
Former names
PRONEXO AM SL EN LIQUIDACION2016-09-20
StatusExtinguida

Activity

PRONEXO AM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 27 March 2013. The Spanish commercial register has published 7 filings for this company, from 27 March 2013 to 8 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

Prestación de servicios para el asesoramiento médico en general, tanto a compañías de seguros como a empresas, sociedades de todas clases y particulares, así como la realización de auditorías y la emisión de informes periciales relacionados con el objeto social.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2022· Registered 22/02/2022· I/A 3
  2. ExtinciónPublished 08/03/2022· Registered 22/02/2022· I/A 3
  3. Ceses/DimisionesPublished 20/09/2016· Registered 14/09/2016· I/A 2
  4. NombramientosPublished 20/09/2016· Registered 14/09/2016· I/A 2
  5. DisoluciónPublished 20/09/2016· Registered 14/09/2016· I/A 2
  6. ConstituciónPublished 27/03/2013· Registered 20/03/2013· I/A 1
  7. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 1

Changes

  1. 08/03/2022Extinción
  2. 20/09/2016Cambio de denominación social

    PRONEXO AM SL→PRONEXO AM SL EN LIQUIDACION

  3. 20/09/2016Disolución

Capital · events

  1. 27/03/2013Constitución
    Initial capital: 3 000,00 €

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. 08/03/2022#6846787
    Ceses/DimisionesExtinción
    PRONEXO AM SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ROBLES GARRIDO PEDRO LUCAS. Extinción. Datos registrales. T 3480 , F 27, S 8, H C 49788, I/A 3 (22.02.22).
  2. 20/09/2016#4029346

    Company name: PRONEXO AM SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PRONEXO AM SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MARTINEZ BOÑAR CARLOS. Presidente: MARTINEZ BOÑAR CARLOS. Consejero: REPRESAS VAZQUEZ CARLOS MANUEL. Secretario: REPRESAS VAZQUEZ CARLOS MANUEL. Consejero: GIRIBETS SERRANO CAT…
  3. 27/03/2013#2198690
    ConstituciónNombramientos
    PRONEXO AM SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 15.02.13. Objeto social: Prestación de servicios para el asesoramiento médico en general, tanto a compañías de seguros como a empresas, sociedades de todas clases y particulares, as…

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 2013

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 addressC/ CANTON GRANDE 6 3 B (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province