PROSOL INGENIERIA SL

Hoja M165128· NIF B81347791

Struck off · 20/01/2020Madrid
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSOL INGENIERIA SL

NIF
Hoja registral
IRUS1000256396892
Legal formSociedad Limitada (SL)
Register referenceTomo 10384 · Folio 212 · Hoja M165128
StatusLiquidada

Activity

PROSOL INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 20 January 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
PROSOL INGENIERIA SLCliment Lopez De Osaba ManuelCliment Lopez De Osa…Mainar Garcia Maria CristinaMainar Garcia Maria …CLIMENT MAINAR CAPITAL SLCLIMENT MAINAR CAPIT…SPRING SISTEMAS SASPRING SISTEMAS SA

Registered actos

  1. Escisión totalPublished 20/01/2020· Registered 13/01/2020· I/A 14
  2. DisoluciónPublished 20/01/2020· Registered 13/01/2020· I/A 14
  3. ExtinciónPublished 20/01/2020· Registered 13/01/2020· I/A 14
  4. ReeleccionesPublished 13/03/2018· Registered 05/03/2018· I/A 13
  5. Fusión por absorciónPublished 03/07/2017· Registered 23/06/2017· I/A 12
  6. ReeleccionesPublished 05/02/2015· Registered 27/01/2015· I/A 11
  7. Modificaciones estatutariasPublished 29/08/2013· Registered 21/08/2013· I/A 10
  8. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 9
  9. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 8

Changes

  1. 20/01/2020Disolución
  2. 20/01/2020Extinción
  3. 03/07/2017Fusión por absorción
  4. 29/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2020#5747583
    Escisión totalDisoluciónExtinción
    PROSOL INGENIERIA SL. Escisión total. Sociedades beneficiarias de la escisión: STARBUCK FINANCE SL. PROSOL INGENIERIA SL. CLIMENT MAINAR CAPITAL SL. Disolución. Escision. Extinción. Datos registrales. T 10384 , F 212, S 8, H M 165128, I/A 14 (13.01.2…
  2. 13/03/2018#4790951
    Reelecciones
    PROSOL INGENIERIA SL. Reelecciones. Auditor: AUDIT PARTNER SL. Datos registrales. T 10384 , F 212, S 8, H M 165128, I/A 13 ( 5.03.18).
  3. 03/07/2017#4444894
    Fusión por absorción
    PROSOL INGENIERIA SL. Fusión por absorción. Sociedades absorbidas: ISTAR INFORMATICA SL. Datos registrales. T 10384 , F 211, S 8, H M 165128, I/A 12 (23.06.17).
  4. 05/02/2015#3177454
    Reelecciones
    PROSOL INGENIERIA SL. Reelecciones. Auditor: AUDIT PARTNER SL. Datos registrales. T 10384 , F 211, S 8, H M 165128, I/A 11 (27.01.15).
  5. 29/08/2013#2432191
    Modificaciones estatutarias
    PROSOL INGENIERIA SL. Modificaciones estatutarias. 9. Remuneracion del Administrador.-. Datos registrales. T 10384 , F 211, S 8, H M 165128, I/A 10 (21.08.13).
  6. 26/04/2012#1701731
    Nombramientos
    PROSOL INGENIERIA SL. Nombramientos. Auditor: AUDIT PARTNER SL. Datos registrales. T 10384 , F 210, S 8, H M 165128, I/A 9 (16.04.12).
  7. 13/02/2009#69120
    Nombramientos
    PROSOL INGENIERIA SL. Nombramientos. Auditor: AUDIT PARTNER SL. Datos registrales. T 10384 , F 210, S 8, H M 165128, I/A 8 ( 3.02.09).

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/ MAHON 6, PRIMERA PLANTA, MADRID, ROZAS DE MADRID (LAS)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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