PROSEMAR EXPORT- IMPORT SL

Hoja SE79701· NIF B91741900

Struck off · 08/01/2020Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSEMAR EXPORT- IMPORT SL

NIF
Hoja registral
IRUS1000029226458
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 4939 · Folio 206 · Hoja SE79701
StatusLiquidada

Activity

PROSEMAR EXPORT- IMPORT SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 10 filings for this company, from 6 April 2011 to 8 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROSEMAR EXPORT- IMPO…Velazquez Lopez Jose LuisVelazquez Lopez Jose…FRUTAS PROSETI SOCIEDAD LIMITADAFRUTAS PROSETI SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROSEMAR EXPORT- IMPO…Velazquez Lopez Jose LuisVelazquez Lopez Jose…FRUTAS PROSETI SOCIEDAD LIMITADAFRUTAS PROSETI SOCIE…

Beneficial owner (UBO)

Velazquez Lopez Jose Luis100 %

Individual · ultimate beneficial owner · since 08/01/2020

Beneficial owner network map

3 nodes Person Company
PROSEMAR EXPORT- IMPO…Velazquez Lopez Jose LuisVelazquez Lopez Jose…FRUTAS PROSETI SOCIEDAD LIMITADAFRUTAS PROSETI SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 08/01/2020· Registered 30/12/2019· I/A 5
  2. RevocacionesPublished 08/01/2020· Registered 30/12/2019· I/A 5
  3. NombramientosPublished 08/01/2020· Registered 30/12/2019· I/A 5
  4. DisoluciónPublished 08/01/2020· Registered 30/12/2019· I/A 5
  5. ExtinciónPublished 08/01/2020· Registered 30/12/2019· I/A 5
  6. Ceses/DimisionesPublished 21/09/2012· Registered 10/09/2012· I/A 4
  7. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 4
  8. Ceses/DimisionesPublished 06/04/2011· Registered 24/03/2011· I/A 3
  9. NombramientosPublished 06/04/2011· Registered 24/03/2011· I/A 3
  10. Cambio de domicilio socialPublished 06/04/2011· Registered 24/03/2011· I/A 3

Changes

  1. 08/01/2020Disolución
  2. 08/01/2020Extinción
  3. 06/04/2011Cambio de domicilio social

    C/ TRAJANO 39 1º A (SEVILLA)

Timeline (BORME)

  1. 08/01/2020#10538910
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROSEMAR EXPORT- IMPORT SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ LOPEZ JOSE LUIS. LiqUnico: VELAZQUEZ LOPEZ JOSE LUIS. Revocaciones. Apoderado: VELAZQUEZ ELICES JOSE LUIS. Socio único: VELAZQUEZ LOPEZ JOSE LUIS. Nombramientos. LiqUnico: VELAZQUEZ …
  2. 21/09/2012#1903853
    Ceses/DimisionesNombramientos
    PROSEMAR EXPORT- IMPORT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BONILLA CLEMENTINA. Nombramientos. Adm. Unico: VELAZQUEZ LOPEZ JOSE LUIS. Datos registrales. T 4939 , F 205, S 8, H SE 79701, I/A 4 (10.09.12).
  3. 06/04/2011#1158839
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROSEMAR EXPORT- IMPORT SL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ LOPEZ JOSE LUIS. Nombramientos. Adm. Unico: LOPEZ BONILLA CLEMENTINA. Cambio de domicilio social. C/ TRAJANO 39 1º A (SEVILLA). Datos registrales. T 4939 , F 204, S 8, H SE 79701, I/…

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/ TRAJANO 39 1º A (SEVILLA), 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