PRONITUBO SA

Hoja Z20839· NIF A50718121

Struck off · 23/07/2010Zaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRONITUBO SA

NIF
Hoja registral
IRUS1000413301235
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3481 · Folio 31 · Hoja Z20839
StatusLiquidada

Activity

PRONITUBO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 26 January 2009 to 23 July 2010, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/07/2010· Registered 13/07/2010· I/A 15
  2. RevocacionesPublished 23/07/2010· Registered 13/07/2010· I/A 15
  3. DisoluciónPublished 23/07/2010· Registered 13/07/2010· I/A 15
  4. ExtinciónPublished 23/07/2010· Registered 13/07/2010· I/A 15
  5. ReeleccionesPublished 26/01/2009· Registered 14/01/2009· I/A 14

Changes

  1. 23/07/2010Disolución
  2. 23/07/2010Extinción

Timeline (BORME)

  1. 23/07/2010#817146
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PRONITUBO SA. Ceses/Dimisiones. Consejero: NICUESA GARGALLO FRANCISCO JAVIER. Presidente: NICUESA GARGALLO FRANCISCO JAVIER. Consejero: NICUESA GARGALLO MIGUEL ANGEL. Secretario: NICUESA GARGALLO MIGUEL ANGEL. Consejero: NICUESA GARGALLO JOSE MANUEL;…
  2. 26/01/2009#33274
    Reelecciones
    PRONITUBO SA. Reelecciones. Auditor: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 3481 , F 31, S 8, H Z 20839, I/A 14 (14.01.09).

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province