PROSIMETAL SOCIEDAD LIMITADA

Hoja BI23128· NIF B48994057

Struck off · 06/02/2024Bizkaia
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSIMETAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063419137
Legal formSociedad Limitada (SL)
Register referenceTomo 3700 · Folio 179 · Hoja BI23128
StatusLiquidada

Activity

PROSIMETAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 9 filings for this company, from 16 February 2012 to 6 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 7
  2. NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 7
  3. DisoluciónPublished 06/02/2024· Registered 29/01/2024· I/A 7
  4. ExtinciónPublished 06/02/2024· Registered 29/01/2024· I/A 7
  5. Ceses/DimisionesPublished 21/08/2015· Registered 13/08/2015· I/A 6
  6. NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 6
  7. Ceses/DimisionesPublished 11/12/2013· Registered 29/11/2013· I/A 5
  8. NombramientosPublished 11/12/2013· Registered 29/11/2013· I/A 5
  9. RevocacionesPublished 16/02/2012· Registered 02/02/2012· I/A 4

Changes

  1. 06/02/2024Disolución
  2. 06/02/2024Extinción

Timeline (BORME)

  1. 06/02/2024#7918919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSIMETAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DIZ MONTERO ANTONIA. Nombramientos. Liquidador: OLIVARES ECHABURU MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 3700 , F 179, S 8, H BI 23128, I/A 7 (29.01.24).
  2. 21/08/2015#3474185
    Ceses/DimisionesNombramientos
    PROSIMETAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OLIVARES ECHABURU MARIA CARMEN. Nombramientos. Adm. Unico: DIZ MONTERO ANTONIA. Datos registrales. T 3700 , F 178, S 8, H BI 23128, I/A 6 (13.08.15).
  3. 11/12/2013#2580683
    Ceses/DimisionesNombramientos
    PROSIMETAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREDA VIVANCO SANTIAGO. Nombramientos. Adm. Unico: OLIVARES ECHABURU MARIA CARMEN. Datos registrales. T 3700 , F 178, S 8, H BI 23128, I/A 5 (29.11.13).
  4. 16/02/2012#1597369
    Revocaciones
    PROSIMETAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORUE URIBARRI VICTOR. Datos registrales. T 3700 , F 178, S 8, H BI 23128, I/A 4 ( 2.02.12).

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/ GORDONIZ Nº53, BIZKAIA, BILBAO
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector