PRORECAMBIO ORIGINAL SL

Hoja M513525· NIF B86136470

Struck off · 30/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
307 500,00 €
Incorporation :
23/02/2011
Former name :
APRENDE A SERVIR SL

Legal information

Legal information for PRORECAMBIO ORIGINAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital307 500,00 €
Incorporation date23/02/2011
LocalityAlcobendas
Register referenceTomo 28522 · Folio 54 · Hoja M513525
Former names
APRENDE A SERVIR SL2011-02-23 → 2015-04-13
StatusBaja

Activity

PRORECAMBIO ORIGINAL SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 23 February 2011. The Spanish commercial register has published 13 filings for this company, from 23 February 2011 to 30 March 2017, across 10 distinct types of filing. Its registered share capital is 307 500,00 €. It appears in the register as “Baja”.

Corporate purpose

la compra y venta de camiones, automóviles, turismos, motocicletas y vehículos de todas las clases derivados del ramo del automóvil con la mayor amplitud, avionetas, embarcaciones a motor; la comercialización referente a la automación, la venta de sus recambios, accesorios; la reparación de todos di.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/03/2017· Registered 22/03/2017· I/A 3
  2. NombramientosPublished 30/03/2017· Registered 22/03/2017· I/A 3
  3. DisoluciónPublished 30/03/2017· Registered 22/03/2017· I/A 3
  4. ExtinciónPublished 30/03/2017· Registered 22/03/2017· I/A 3
  5. Ceses/DimisionesPublished 13/04/2015· Registered 01/04/2015· I/A 2
  6. NombramientosPublished 13/04/2015· Registered 01/04/2015· I/A 2
  7. Ampliación de capitalPublished 13/04/2015· Registered 01/04/2015· I/A 2
  8. Modificaciones estatutariasPublished 13/04/2015· Registered 01/04/2015· I/A 2
  9. Cambio de denominación socialPublished 13/04/2015· Registered 01/04/2015· I/A 2
  10. Cambio de domicilio socialPublished 13/04/2015· Registered 01/04/2015· I/A 2
  11. Cambio de objeto socialPublished 13/04/2015· Registered 01/04/2015· I/A 2
  12. ConstituciónPublished 23/02/2011· Registered 10/02/2011· I/A 1
  13. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 30/03/2017Cambio de denominación social

    APRENDE A SERVIR SL→PRORECAMBIO ORIGINAL SL

  2. 30/03/2017Disolución
  3. 30/03/2017Extinción
  4. 13/04/2015Cambio de domicilio social

    AVDA FUENCARRAL 44 - EDIFICIO 9 OFICINA 23 (ALCOBENDAS)

  5. 13/04/2015Cambio de objeto social

    la compra y venta de camiones, automóviles, turismos, motocicletas y vehículos de todas las clases derivados del ramo del automóvil con la mayor amplitud, avionetas, embarcaciones a motor; la comercialización referente a la automación, la venta de sus recambios, accesorios; la reparación de todos di.

  6. 13/04/2015Modificaciones estatutarias

Capital · events

  1. 13/04/2015Ampliación de capital
    Resulting capital: 307 500,00 € (+300 000,00 €)
  2. 23/02/2011Constitución
    Initial capital: 7 500,00 €

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)

  1. 30/03/2017#4315269
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRORECAMBIO ORIGINAL SL. Ceses/Dimisiones. Adm. Unico: AIXEMENO MOSTAJO BEATRIZ. Nombramientos. Liquidador: GARCIA MORETA CLAUDIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28522 , F 54, S 8, H M 513525, I/A 3 (22.03.17).
  2. 13/04/2015#3277563

    Company name: APRENDE A SERVIR SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    APRENDE A SERVIR SL. Ceses/Dimisiones. Adm. Solid.: CITA GONZALEZ IVAN;COGOLLUDO SOBRINO JOSE LUIS. Nombramientos. Adm. Unico: AIXEMENO MOSTAJO BEATRIZ. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 307.500,00 Euros. Modifica…
  3. 23/02/2011#1087054

    Company name: APRENDE A SERVIR SL

    ConstituciónNombramientos
    APRENDE A SERVIR SL. Constitución. Comienzo de operaciones: 3.02.11. Objeto social: LA FORMACION NO REGLADA DE HOSTELERIA. Domicilio: PASEO DE LA CHOPERA 3 IZ (MADRID). Capital: 7.500,00 Euros. Nombramientos. Adm. Solid.: CITA GONZALEZ IVAN;COGOLLUDO…

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 2011

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 addressAVDA FUENCARRAL 44 - EDIFICIO 9 OFICINA 23 (ALCOBENDAS), Alcobendas, 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