PROSADIL SA

Hoja M62294· NIF A79349841

Struck off · 21/03/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
884 000,00 €

Legal information

Legal information for PROSADIL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital884 000,00 €
LocalityMadrid
Register referenceTomo 29470 · Folio 142 · Hoja M62294
StatusBaja

Activity

PROSADIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 March 2010 to 21 March 2012, across 6 distinct types of filing. Its registered share capital is 884 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 11
  2. NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 11
  3. DisoluciónPublished 21/03/2012· Registered 08/03/2012· I/A 11
  4. ExtinciónPublished 21/03/2012· Registered 08/03/2012· I/A 11
  5. Ampliación de capitalPublished 26/01/2012· Registered 17/01/2012· I/A 10
  6. Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 9
  7. NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 9
  8. Cambio de domicilio socialPublished 05/03/2010· Registered 23/02/2010· I/A 9

Changes

  1. 21/03/2012Disolución
  2. 21/03/2012Extinción
  3. 05/03/2010Cambio de domicilio social

    PLAZA DE LOS SAGRADOS CORAZONES 1 5º (MADRID)

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 884 000,00 €

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)

  1. 21/03/2012#1649852
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSADIL SA. Ceses/Dimisiones. Adm. Unico: CARAVACA ALMEIDA ANTONIO. Nombramientos. Liquidador: CARAVACA ALMEIDA ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29470 , F 142, S 8, H M 62294, I/A 11 ( 8.03.12).
  2. 26/01/2012#1558170
    Ampliación de capital
    PROSADIL SA. Ampliación de capital. Suscrito: 475.311,77 Euros. Desembolsado: 475.311,77 Euros. Resultante Suscrito: 884.000,00 Euros. Resultante Desembolsado: 884.000,00 Euros. Datos registrales. T 3736 , F 93, S 8, H M 62294, I/A 10 (17.01.12).
  3. 05/03/2010#620976
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSADIL SA. Ceses/Dimisiones. Liquidador: CARAVACA ALMEIDA ANTONIO. Nombramientos. Adm. Unico: CARAVACA ALMEIDA ANTONIO. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Cambio de domicilio social. PLAZA DE LOS SAGRADOS …

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 addressPLAZA DE LOS SAGRADOS CORAZONES 1 5º (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