PROSOLIA INTERNACIONAL SL

Hoja V125516

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
Guaita Marti Juan Carlos

Legal information

Legal information for PROSOLIA INTERNACIONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8786 · Folio 79 · Hoja V125516
StatusVigente

Activity

PROSOLIA INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 16 April 2009 to 28 December 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2015· Registered 18/12/2015· I/A 6
  2. NombramientosPublished 28/12/2015· Registered 18/12/2015· I/A 6
  3. Ceses/DimisionesPublished 30/10/2014· Registered 23/10/2014· I/A 4
  4. NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 4
  5. Ceses/DimisionesPublished 18/07/2013· Registered 11/07/2013· I/A 3
  6. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 18/07/2013· Registered 11/07/2013· I/A 3
  8. Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 2
  9. NombramientosPublished 16/04/2009· Registered 03/04/2009· I/A 2
  10. Modificaciones estatutariasPublished 16/04/2009· Registered 03/04/2009· I/A 2

Timeline (BORME)

  1. 28/12/2015#3651898
    Ceses/DimisionesNombramientos
    PROSOLIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: BAYARRI RUBIO MARCELINO;GUAITA MARTI JUAN CARLOS. Nombramientos. Adm. Unico: GUAITA MARTI JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 10/11/2015#3577747
    PROSOLIA INTERNACIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8786, L 6072, F 78, S 8, H V 125516, I/A 5 ( 2.11.15).
  3. 30/10/2014#3038698
    Ceses/DimisionesNombramientos
    PROSOLIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: DELGADO NARANJO JOSE MARIA. Nombramientos. Adm. Solid.: BAYARRI RUBIO MARCELINO. Datos registrales. T 8786, L 6072, F 78, S 8, H V 125516, I/A 4 (23.10.14).
  4. 18/07/2013#2377062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSOLIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: GUAITA MARTI JUAN CARLOS. Nombramientos. Adm. Solid.: GUAITA MARTI JUAN CARLOS;DELGADO NARANJO JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  5. 16/04/2009#173637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSOLIA INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: DELGADO NARANJO JOSE MARIA;GUAITA MARTI JUAN CARLOS. Nombramientos. Adm. Unico: GUAITA MARTI JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressValencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province