PRONTYPORT, S.A
Hoja S9194· NIF A39438528
- Activity :
- Actividades anexas al transporte terrestre
Legal information
Legal information for PRONTYPORT, S.A
Activity
PRONTYPORT, S.A has its registered office in Cantabria. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 3 September 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Alfonso Yllera PalazueloCeased on 26/08/2015Consejero
- Yllera De La Vega Hazas AlfonsoCeased on 26/08/2015ConsejeroSecretario
- Yllera Prieto ElenaCeased on 26/08/2015Consejero
- Yllera Palazuelo AngelCeased on 27/07/2009Consejero
- ROSALES & ASOCIADOS ADMINISTRACION CONCURSAL SOCIEDAD DE RESPONSABILIDAD LIMITADA PROFESIONALCeased on 26/08/2015Liquidador Único
- ROSALES & ASOCIADOS ADMINISTRACION CONCURSAL SOCIECeased on 26/08/2015Liquidador Único
Authorised representatives
Former
- Yllera Prieto FernandoCeased on 26/08/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2015· Registered 26/08/2015· I/A 12
- NombramientosPublished 03/09/2015· Registered 26/08/2015· I/A 12
- Modificaciones estatutariasPublished 03/09/2015· Registered 26/08/2015· I/A 12
- DisoluciónPublished 03/09/2015· Registered 26/08/2015· I/A 12
- ExtinciónPublished 03/09/2015· Registered 26/08/2015· I/A 12
- NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 11
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 10
- RevocacionesPublished 17/03/2011· Registered 07/03/2011· I/A 10
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 10
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 9
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 9
Changes
- 03/09/2015Disolución
- 03/09/2015Extinción
- 03/09/2015Modificaciones estatutarias
Timeline (BORME)
- 03/09/2015#3487223Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PRONTYPORT, S.A. Ceses/Dimisiones. Consejero: YLLERA PRIETO FERNANDO. Presidente: YLLERA PRIETO FERNANDO. Consejero: YLLERA DE LA VEGA HAZAS ALFONSO. Secretario: YLLERA DE LA VEGA HAZAS ALFONSO. Consejero: YLLERA PRIETO ELENA;ALFONSO YLLERA PALAZUELO… - 04/03/2013#2158063Nombramientos
PRONTYPORT, S.A. Nombramientos. Apoderado: YLLERA PRIETO FERNANDO. Datos registrales. T 656 , F 58, S 8, H S 9194, I/A 11 (25.02.13).
- 17/03/2011#1126820Ceses/DimisionesRevocacionesNombramientos
PRONTYPORT, S.A. Ceses/Dimisiones. Consejero: YLLERA PRIETO FERNANDO. Presidente: YLLERA PRIETO FERNANDO. Consejero: ALFONSO YLLERA PALAZUELO. Secretario: ALFONSO YLLERA PALAZUELO. Consejero: YLLERA PRIETO ELENA;YLLERA DE LA VEGA HAZAS ALFONSO. Revoc… - 05/08/2009#334879Ceses/DimisionesNombramientos
PRONTYPORT, S.A. Ceses/Dimisiones. Consejero: YLLERA PALAZUELO ANGEL. Nombramientos. Consejero: YLLERA DE LA VEGA HAZAS ALFONSO. Datos registrales. T 656 , F 58, S 8, H S 9194, I/A 9 (27.07.09).
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
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
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.