PROREPRO SUR SOCIEDAD LIMITADA

Hoja J14045· NIF B23562549

Struck off · 01/02/2019Jaén
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROREPRO SUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010692451
Legal formSociedad Limitada (SL)
Register referenceTomo 372 · Folio 78 · Hoja J14045
Former names
PROREPRO SUR SOCIEDAD LIMITADA EN LIQUIDACION2019-01-16
StatusLiquidada

Activity

PROREPRO SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 22 July 2011 to 1 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROREPRO SUR SOCIEDAD…Lucena Serrano FranciscoLucena Serrano Franc…SUMIPAL MULTISERVICIOS SOCIEDAD LIMITADASUMIPAL MULTISERVICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROREPRO SUR SOCIEDAD…Lucena Serrano FranciscoLucena Serrano Franc…

Beneficial owner (UBO)

Lucena Serrano Francisco100 %

Individual · ultimate beneficial owner · since 22/07/2011

Beneficial owner network map

2 nodes Person Company
PROREPRO SUR SOCIEDAD…Lucena Serrano FranciscoLucena Serrano Franc…

Registered actos

  1. ExtinciónPublished 01/02/2019· Registered 25/01/2019· I/A 5
  2. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 4
  3. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 4
  4. DisoluciónPublished 16/01/2019· Registered 09/01/2019· I/A 4
  5. Declaración de unipersonalidadPublished 22/07/2011· Registered 12/07/2011· I/A 3
  6. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 3
  7. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 3
  8. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 3

Changes

  1. 01/02/2019Extinción
  2. 16/01/2019Cambio de denominación social

    PROREPRO SUR SOCIEDAD LIMITADA→PROREPRO SUR SOCIEDAD LIMITADA EN LIQUIDACION

  3. 16/01/2019Disolución
  4. 22/07/2011Declaración de unipersonalidad

    LUCENA SERRANO FRANCISCO

  5. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2019#5236897
    Extinción
    PROREPRO SUR SOCIEDAD LIMITADA. Extinción. Datos registrales. T 372 , F 78, S 8, H J 14045, I/A 5 (25.01.19).
  2. 16/01/2019#5205905

    Company name: PROREPRO SUR SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROREPRO SUR SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LUCENA SERRANO FRANCISCO. Nombramientos. Liquidador: LUCENA SERRANO FRANCISCO. Disolución. Voluntaria. Datos registrales. T 372 , F 78, S 8, H J 14045, I/A 4 ( 9.01.19).
  3. 22/07/2011#1312338
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROREPRO SUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUCENA SERRANO FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: LUCENA SERRANO FRANCISCO;SANCHEZ CARMONA LUIS;TORRES SERRANO RAFAEL. Nombramientos. Adm. Unico: LUCENA SERRANO FRAN…

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/ SEVILLA S/N - EDIFICIO LAS CIGÜEÑAS 4 K, JAÉN, BAILÉN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector