PROSOB 3A2 SL

Hoja M314511· NIF B83429175

Struck off · 04/10/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
332 000,00 €
Former name :
ZUBIA ASESORES SL

Legal information

Legal information for PROSOB 3A2 SL

NIF
Hoja registral
IRUS1000269575073
Legal formSociedad Limitada (SL)
Share capital332 000,00 €
Register referenceTomo 18169 · Folio 111 · Hoja M314511
Former names
ZUBIA ASESORES SL2014-11-12 → 2019-03-28
StatusLiquidada

Activity

PROSOB 3A2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 12 November 2014 to 4 October 2022, across 8 distinct types of filing. Its registered share capital is 332 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROSOB 3A2 SLMartinez Villafranca Francisco De AsisMartinez Villafranca…PROSOB 3A SLPROSOB 3A SLTALITAKUMI GRUPO ASESOR SLTALITAKUMI GRUPO ASE…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2022· Registered 27/09/2022· I/A 5
  2. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 5
  3. DisoluciónPublished 04/10/2022· Registered 27/09/2022· I/A 5
  4. ExtinciónPublished 04/10/2022· Registered 27/09/2022· I/A 5
  5. Pérdida del carácter de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 4
  6. Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
  7. NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
  8. Cambio de denominación socialPublished 28/03/2019· Registered 21/03/2019· I/A 3
  9. Ampliación de capitalPublished 12/11/2014· Registered 04/11/2014· I/A 2
  10. Modificaciones estatutariasPublished 12/11/2014· Registered 04/11/2014· I/A 2

Changes

  1. 04/10/2022Disolución
  2. 04/10/2022Extinción
  3. 23/04/2019Cambio de denominación social

    ZUBIA ASESORES SL→PROSOB 3A2 SL

  4. 23/04/2019Pérdida del carácter de unipersonalidad
  5. 12/11/2014Modificaciones estatutarias

Capital · events

  1. 12/11/2014Ampliación de capital
    Resulting capital: 332 000,00 € (+320 000,00 €)

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. 04/10/2022#7181877
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSOB 3A2 SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ VILLAFRANCA FRANCISCO DE ASIS;FERNANDEZ APARICIO RAFAEL;LOZANO MARTIN MARIA LUISA. Nombramientos. Liquidador: MARTINEZ VILLAFRANCA FRANCISCO DE ASIS. Disolución. Voluntaria. Extinción. Datos reg…
  2. 23/04/2019#5367306
    Pérdida del carácter de unipersonalidad
    PROSOB 3A2 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 18169 , F 111, S 8, H M 314511, I/A 4 (12.04.19).
  3. 28/03/2019#5329334

    Company name: ZUBIA ASESORES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ZUBIA ASESORES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VILLAFRANCA FRANCISCO. Nombramientos. Adm. Mancom.: MARTINEZ VILLAFRANCA FRANCISCO DE ASIS;FERNANDEZ APARICIO RAFAEL;LOZANO MARTIN MARIA LUISA. Otros conceptos: Cambio del Organo de Administra…
  4. 12/11/2014#3058210

    Company name: ZUBIA ASESORES SL

    Ampliación de capitalModificaciones estatutarias
    ZUBIA ASESORES SL. Ampliación de capital. Capital: 320.000,00 Euros. Resultante Suscrito: 332.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 18169 , F 108, S 8, H M 314511, I/A 2 ( 4.11.14).

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 addressCALLE TATO NUMERO 23-1, MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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