PRONEXO CONSULTING SL

Hoja C24626· NIF B15735269

Struck off · 11/07/2024A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRONEXO CONSULTING SL

NIF
Hoja registral
IRUS1000069041255
Legal formSociedad Limitada (SL)
Register referenceTomo 2345 · Folio 188 · Hoja C24626
Former names
PRONEXO CONSULTING SL EN LIQUIDACION2016-09-20
StatusExtinguida

Activity

PRONEXO CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 10 September 2010 to 11 July 2024, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

3 nodes Person Company
PRONEXO CONSULTING SLRobles Garrido Pedro LucasRobles Garrido Pedro…P L R ASOCIADOS 2003 SLP L R ASOCIADOS 2003…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2024· Registered 03/07/2024· I/A 6
  2. ExtinciónPublished 11/07/2024· Registered 03/07/2024· I/A 6
  3. Ceses/DimisionesPublished 20/09/2016· Registered 14/09/2016· I/A 5
  4. NombramientosPublished 20/09/2016· Registered 14/09/2016· I/A 5
  5. DisoluciónPublished 20/09/2016· Registered 14/09/2016· I/A 5
  6. Reducción de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 4
  7. Ampliación de capitalPublished 24/03/2015· Registered 13/03/2015· I/A 4
  8. Modificaciones estatutariasPublished 24/03/2015· Registered 13/03/2015· I/A 4
  9. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 3
  10. Ceses/DimisionesPublished 10/09/2010· Registered 01/09/2010· I/A 2
  11. NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 2
  12. Modificaciones estatutariasPublished 10/09/2010· Registered 01/09/2010· I/A 2

Changes

  1. 11/07/2024Extinción
  2. 20/09/2016Cambio de denominación social

    PRONEXO CONSULTING SL→PRONEXO CONSULTING SL EN LIQUIDACION

  3. 20/09/2016Disolución
  4. 24/03/2015Modificaciones estatutarias
  5. 10/09/2010Modificaciones estatutarias

Capital · events

  1. 24/03/2015Reducción de capitalAmpliación de 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. 11/07/2024#8164847
    Ceses/DimisionesExtinción
    PRONEXO CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: ROBLES GARRIDO PEDRO LUCAS. Extinción. Datos registrales. S 8 , H C 24626, I/A 6 ( 3.07.24).
  2. 20/09/2016#4029345

    Company name: PRONEXO CONSULTING SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PRONEXO CONSULTING SL EN LIQUIDACION(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: MARTINEZ BOÑAR CARLOS. Presidente: MARTINEZ BOÑAR CARLOS. Cons.Del.Sol: MARTINEZ BOÑAR CARLOS. Consejero: REPRESAS VAZQUEZ CARLOS MANUEL. Cons.Del.Sol: REPRESAS VAZQUEZ…
  3. 24/03/2015#3249743
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PRONEXO CONSULTING SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 3.005,06 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo…
  4. 15/07/2014#2891573
    Nombramientos
    PRONEXO CONSULTING SL(R.M. A CORUÑA). Nombramientos. Auditor: PALLARES AUDITORES SLP. Datos registrales. T 2345 , F 187, S 8, H C 24626, I/A 3 ( 8.07.14).
  5. 10/09/2010#872467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRONEXO CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: MARTINEZ BOÑAR CARLOS;REPRESAS VAZQUEZ CARLOS MANUEL. Nombramientos. Consejero: MARTINEZ BOÑAR CARLOS. Presidente: MARTINEZ BOÑAR CARLOS. Cons.Del.Sol: MARTINEZ BOÑAR CARLOS. Consej…

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 addressPLAZA DE LUGO, 18-1º DERECHA., A CORUÑA, CORUÑA, A
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