PROPHET SL

Hoja M429968· NIF B84942085

Struck off · 29/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROPHET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23944 · Folio 70 · Hoja M429968
StatusBaja

Activity

PROPHET SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 3 May 2010 to 29 June 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • PROPHET BRAND STRATEGY LIMITED100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PROPHET BRAND STRATEGY LIMITED100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 7
  2. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 7
  3. DisoluciónPublished 29/06/2016· Registered 21/06/2016· I/A 7
  4. ExtinciónPublished 29/06/2016· Registered 21/06/2016· I/A 7
  5. Cambio de domicilio socialPublished 03/05/2010· Registered 20/04/2010· I/A 5

Changes

  1. 29/06/2016Disolución
  2. 29/06/2016Extinción
  3. 03/05/2010Cambio de domicilio social

    C/ FUENCARRAL 119, 2º A (MADRID)

Timeline (BORME)

  1. 29/06/2016#3921268
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROPHET SL. Ceses/Dimisiones. Consejero: GELMAN GRUNHAUS JOSEPH;EDWARD DUNN MICHAEL. Presidente: EDWARD DUNN MICHAEL. Vicesecret.: GELMAN GRUNHAUS JOSEPH. Consejero: HUEY ROBERT J. Secretario: HUEY ROBERT J. Nombramientos. Liquidador: GELMAN GRUNHAUS…
  2. 19/09/2014#2973248
    Cambio de identidad del socio único
    PROPHET SL. Sociedad unipersonal. Cambio de identidad del socio único: PROPHET BRAND STRATEGY LIMITED. Datos registrales. T 23944 , F 70, S 8, H M 429968, I/A 6 (11.09.14).
  3. 03/05/2010#703101
    Cambio de domicilio social
    PROPHET SL. Cambio de domicilio social. C/ FUENCARRAL 119, 2º A (MADRID). Datos registrales. T 23944 , F 70, S 8, H M 429968, I/A 5 (20.04.10).

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 addressC/ FUENCARRAL 119, 2º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province