PROQUIES 12 SL
Hoja M554955· NIF B86647872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 11/04/2013
Legal information
Legal information for PROQUIES 12 SL
Activity
PROQUIES 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 April 2013. The Spanish commercial register has published 8 filings for this company, from 11 April 2013 to 8 February 2016, across 5 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.
Corporate purpose
1.- El asesoramiento y la prestación de servicios inmobiliarios: gestión de promociones de promotores públicos o privados, en régimen libre, de comunidad o de cooperativa; estudios de mercado; análisis de viabilidad de promociones e inversiones; tramitaciones urbanísticas y administrativas,.
Directors and representatives
Directors
Former
- De La Fuente Cuadrado Maria PilarCeased on 22/10/2013Administrador Único
- Luquero Ramos Eva MariaCeased on 29/01/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2016· Registered 29/01/2016· I/A 3
- NombramientosPublished 08/02/2016· Registered 29/01/2016· I/A 3
- DisoluciónPublished 08/02/2016· Registered 29/01/2016· I/A 3
- ExtinciónPublished 08/02/2016· Registered 29/01/2016· I/A 3
- Ceses/DimisionesPublished 04/11/2013· Registered 22/10/2013· I/A 2
- NombramientosPublished 04/11/2013· Registered 22/10/2013· I/A 2
- ConstituciónPublished 11/04/2013· Registered 03/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 1
Changes
- 08/02/2016Disolución
- 08/02/2016Extinción
Capital · events
- 11/04/2013ConstituciónInitial capital: 15 000,00 €
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)
- 08/02/2016#3703971Ceses/DimisionesNombramientosDisoluciónExtinción
PROQUIES 12 SL. Ceses/Dimisiones. Adm. Unico: LUQUERO RAMOS EVA MARIA. Nombramientos. Liquidador: LUQUERO RAMOS EVA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30833 , F 188, S 8, H M 554955, I/A 3 (29.01.16).
- 04/11/2013#2519477Ceses/DimisionesNombramientos
PROQUIES 12 SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE CUADRADO MARIA PILAR. Nombramientos. Adm. Unico: LUQUERO RAMOS EVA MARIA. Datos registrales. T 30833 , F 187, S 8, H M 554955, I/A 2 (22.10.13).
- 11/04/2013#2221935ConstituciónNombramientos
PROQUIES 12 SL. Constitución. Comienzo de operaciones: 14.03.13. Objeto social: 1.- El asesoramiento y la prestación de servicios inmobiliarios: gestión de promociones de promotores públicos o privados, en régimen libre, de comunidad o de cooperativa…
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· Incorporated 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.