PROSEMUR PROYECTOS Y OBRAS SL

Hoja CA31305· NIF B91293563

Struck off · 12/05/2022Cádiz
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
691 096,00 €

Legal information

Legal information for PROSEMUR PROYECTOS Y OBRAS SL

NIF
Hoja registral
IRUS1000191139552
Legal formSociedad Limitada (SL)
Share capital691 096,00 €
LocalitySan Roque
Register referenceTomo 1773 · Folio 48 · Hoja CA31305
StatusLiquidada

Activity

PROSEMUR PROYECTOS Y OBRAS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 17 May 2018 to 12 May 2022, across 7 distinct types of filing. Its registered share capital is 691 096,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/05/2022· Registered 03/05/2022· I/A 7
  2. NombramientosPublished 12/05/2022· Registered 03/05/2022· I/A 7
  3. DisoluciónPublished 12/05/2022· Registered 03/05/2022· I/A 7
  4. ExtinciónPublished 12/05/2022· Registered 03/05/2022· I/A 7
  5. Modificaciones estatutariasPublished 21/09/2018· Registered 12/09/2018· I/A 6
  6. Cambio de domicilio socialPublished 21/09/2018· Registered 12/09/2018· I/A 6
  7. Ceses/DimisionesPublished 23/07/2018· Registered 16/07/2018· I/A 5
  8. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 5
  9. Ampliación de capitalPublished 31/05/2018· Registered 24/05/2018· I/A 4
  10. Ampliación de capitalPublished 17/05/2018· Registered 09/05/2018· I/A 3

Changes

  1. 12/05/2022Disolución
  2. 12/05/2022Extinción
  3. 21/09/2018Cambio de domicilio social

    C/ MANUEL GAVILAN ONCALA S/N, ESQUINA A PLAZA DE S (SAN ROQUE)

  4. 21/09/2018Modificaciones estatutarias

Capital · events

  1. 31/05/2018Ampliación de capital
    Resulting capital: 691 096,00 € (+388 090,00 €)
  2. 17/05/2018Ampliación de capital
    Resulting capital: 303 006,00 € (+300 000,00 €)

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. 12/05/2022#6957143
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSEMUR PROYECTOS Y OBRAS SL. Ceses/Dimisiones. Liquidador: PEREZ GARCIA PEDRO ANTONIO. Adm. Unico: PEREZ GARCIA PEDRO ANTONIO. Nombramientos. Liquidador: PEREZ GARCIA PEDRO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1773 , F 4…
  2. 21/09/2018#5057989
    Modificaciones estatutariasCambio de domicilio social
    PROSEMUR PROYECTOS Y OBRAS SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MANUEL GAVILAN ONCALA S/N, ESQUINA A PLAZA DE S (SAN ROQUE). Datos registrales.…
  3. 23/07/2018#4977406
    Ceses/DimisionesNombramientos
    PROSEMUR PROYECTOS Y OBRAS SL. Ceses/Dimisiones. Adm. Unico: BARRANCO SANCHEZ ANTONIO. Nombramientos. Adm. Unico: PEREZ GARCIA PEDRO ANTONIO. Datos registrales. T 1773 , F 47, S 8, H CA 31305, I/A 5 (16.07.18).
  4. 31/05/2018#4903655
    Ampliación de capital
    PROSEMUR PROYECTOS Y OBRAS SL. Ampliación de capital. Capital: 388.090,00 Euros. Resultante Suscrito: 691.096,00 Euros. Datos registrales. T 1773 , F 46, S 8, H CA 31305, I/A 4 (24.05.18).
  5. 17/05/2018#4881222
    Ampliación de capital
    PROSEMUR PROYECTOS Y OBRAS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.006,00 Euros. Datos registrales. T 1773 , F 46, S 8, H CA 31305, I/A 3 ( 9.05.18).

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/ MANUEL GAVILAN ONCALA S/N, ESQUINA A PLAZA DE S (SAN ROQUE), San Roque, Cádiz
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