PROSER ARAGON SOCIEDAD LIMITADA

Hoja Z67744· NIF B02748945

Struck off · 22/01/2024Zaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
24/11/2020

Legal information

Legal information for PROSER ARAGON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119193889
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date24/11/2020
Register referenceTomo 4492 · Folio 201 · Hoja Z67744
StatusLiquidada

Activity

PROSER ARAGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 November 2020. The Spanish commercial register has published 7 filings for this company, from 24 November 2020 to 22 January 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110. 1.- La compraventa de solares, inmuebles, terrenos; promoción y gestión de inmuebles, uso, arrendamiento no financiero y venta de los mismos en bloques de pisos o departamentos de promoción privada o protección oficial de conformidad con la legislación vigente de viviendas de protección o.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
PROSER ARAGON SOCIEDA…Gimenez Lisbona Luis JavierGimenez Lisbona Luis…ZARPA GLOVES SLZARPA GLOVES SLSERECON 97 SLSERECON 97 SLALQUILERES SERECON SLALQUILERES SERECON SLSERECON ANDALUCIA SLSERECON ANDALUCIA SLACEROS SERECON SLACEROS SERECON SLSERECON GALICIA SLSERECON GALICIA SL

Cap table · shareholdings

  • SERECON 97 SL100 %

    Legal entity · since 24/11/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROSER ARAGON SOCIEDA…SERECON 97 SLSERECON 97 SL

Beneficial owner (UBO)

SERECON 97 SL100 %Vigente

Legal entity · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
PROSER ARAGON SOCIEDA…SERECON 97 SLSERECON 97 SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2024· Registered 16/01/2024· I/A 2
  2. NombramientosPublished 22/01/2024· Registered 16/01/2024· I/A 2
  3. DisoluciónPublished 22/01/2024· Registered 16/01/2024· I/A 2
  4. ExtinciónPublished 22/01/2024· Registered 16/01/2024· I/A 2
  5. ConstituciónPublished 24/11/2020· Registered 16/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 24/11/2020· Registered 16/11/2020· I/A 1
  7. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 22/01/2024Disolución
  2. 22/01/2024Extinción
  3. 24/11/2020Declaración de unipersonalidad

    SERECON 97 SL

Capital · events

  1. 24/11/2020Constitución
    Initial capital: 4 000,00 €

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. 22/01/2024#7888717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSER ARAGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ LISBONA LUIS JAVIER. Nombramientos. Liquidador: GIMENEZ LISBONA LUIS JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4492 , F 201, S 8, H Z 67744, I/A 2 (16.01.24)…
  2. 24/11/2020#6135979
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSER ARAGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: CNAE 4110. 1.- La compraventa de solares, inmuebles, terrenos; promoción y gestión de inmuebles, uso, arrendamiento no financiero y venta de los mismos e…

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· Incorporated 2020

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/ MESSINA 4 - POLIGONO PLAZA (ZARAGOZA), Zaragoza
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 — Promoción inmobiliaria — are listed together.

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