PROSEIN DACAL, SOCIEDAD LIMITADA

Hoja SE72715· NIF B91628040

Struck off · 02/12/2016Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSEIN DACAL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412173356
Legal formSociedad Limitada (SL)
Register referenceTomo 4627 · Folio 5 · Hoja SE72715
StatusLiquidada

Activity

PROSEIN DACAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 11 filings for this company, from 31 October 2011 to 2 December 2016, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

actividad mercantil de Correduría de Seguros con expreso sometimiento a la Ley 26/2006 de Mediación de Seguros y Reaseguros.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/12/2016· Registered 25/11/2016· I/A 5
  2. NombramientosPublished 02/12/2016· Registered 25/11/2016· I/A 5
  3. DisoluciónPublished 02/12/2016· Registered 25/11/2016· I/A 5
  4. ExtinciónPublished 02/12/2016· Registered 25/11/2016· I/A 5
  5. Modificaciones estatutariasPublished 07/08/2013· Registered 30/07/2013· I/A 4
  6. Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 4
  7. Cambio de objeto socialPublished 07/08/2013· Registered 30/07/2013· I/A 4
  8. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 3
  9. Modificaciones estatutariasPublished 14/12/2011· Registered 30/11/2011· I/A 3
  10. Ampliacion del objeto socialPublished 14/12/2011· Registered 30/11/2011· I/A 3
  11. Ceses/DimisionesPublished 31/10/2011· Registered 17/10/2011· I/A 2

Changes

  1. 02/12/2016Disolución
  2. 02/12/2016Extinción
  3. 07/08/2013Cambio de domicilio social

    CTRA BETICA 155 - LOCAL- SAN JOSE DE LA RINCONADA- (RINCONADA (LA))

  4. 07/08/2013Cambio de objeto social

    actividad mercantil de Correduría de Seguros con expreso sometimiento a la Ley 26/2006 de Mediación de Seguros y Reaseguros.

  5. 07/08/2013Modificaciones estatutarias
  6. 14/12/2011Ampliación del objeto social

    Auxiliar asesora de los mediadores de seguros o corredores de seguros.

  7. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2016#4138154
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSEIN DACAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: FERRER MARTINEZ ALVARO. Adm. Unico: FERRER MARTINEZ ALVARO. Nombramientos. LiqUnico: FERRER MARTINEZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liq…
  2. 07/08/2013#2406082
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PROSEIN DACAL, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Cambio de domicilio social. CTRA BETICA 155 - LOCAL- SAN JOSE …
  3. 14/12/2011#1501372
    NombramientosModificaciones estatutariasAmpliacion del objeto social
    PROSEIN DACAL, SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: FERRER MARTINEZ ALVARO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- .Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacio…
  4. 31/10/2011#1437564
    Ceses/Dimisiones
    PROSEIN DACAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: HERRERO PEREZ DARIO;FERRER MARTINEZ ALVARO;ESTEVE PARDAL RAFAEL MIGUEL;GESCAFERMA SL. Datos registrales. T 4627 , F 3, S 8, H SE 72715, I/A 2 (17.10.11).

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 addressCTRA BETICA 155 - LOCAL- SAN JOSE DE LA RINCONADA- (RINCONADA (LA)), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province