PRONOR IBEREXT SA

Hoja VA15759· NIF A47532767

Struck off · 19/10/2012Valladolid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PRONOR IBEREXT SA

NIF
Hoja registral
IRUS1000411381871
Legal formSociedad Anónima (SA)
LocalityCistérniga
Register referenceTomo 1101 · Folio 38 · Hoja VA15759
StatusLiquidada

Activity

PRONOR IBEREXT SA is a Sociedad Anónima (SA) with its registered office in Cistérniga (Valladolid, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 2 March 2009 to 19 October 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PRONOR IBEREXT SAMoreno De Frutos PedroMoreno De Frutos Ped…IBEREXT SAIBEREXT SA

Registered actos

  1. Ceses/DimisionesPublished 19/10/2012· Registered 09/10/2012· I/A 3
  2. NombramientosPublished 19/10/2012· Registered 09/10/2012· I/A 3
  3. DisoluciónPublished 19/10/2012· Registered 09/10/2012· I/A 3
  4. ExtinciónPublished 19/10/2012· Registered 09/10/2012· I/A 3
  5. ReeleccionesPublished 02/03/2009· Registered 19/02/2009· I/A 2
  6. Modificaciones estatutariasPublished 02/03/2009· Registered 19/02/2009· I/A 2

Changes

  1. 19/10/2012Disolución
  2. 19/10/2012Extinción
  3. 02/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2012#1943535
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRONOR IBEREXT SA. Ceses/Dimisiones. Adm. Unico: MORENO DE FRUTOS PEDRO. Nombramientos. Liquidador: MORENO DE FRUTOS PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 1101 , F 38, S 8, H VA 15759, I/A 3 ( 9.10.12).
  2. 02/03/2009#98240
    ReeleccionesModificaciones estatutarias
    PRONOR IBEREXT SA. Reelecciones. Adm. Unico: MORENO DE FRUTOS PEDRO. Modificaciones estatutarias. "Artículo 5º.- El Capital Social se fija en la cantidad deSESENTA MIL DOSCIENTOS EUROS. Está representado por 60.200 acciones nominativas, de valor nomi…

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 addressCistérniga, Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province