PROSOLIT SL

Hoja PM26946· NIF B07845589

Struck off · 21/01/2019Illes Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSOLIT SL

NIF
Hoja registral
IRUS1000089444882
Legal formSociedad Limitada (SL)
Register referenceTomo 1481 · Folio 167 · Hoja PM26946
StatusLiquidada

Activity

PROSOLIT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 4 September 2012 to 21 January 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. RevocacionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  4. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  5. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  6. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 5
  7. Ampliacion del objeto socialPublished 04/09/2012· Registered 24/08/2012· I/A 4

Changes

  1. 21/01/2019Disolución
  2. 21/01/2019Extinción
  3. 04/09/2012Ampliación del objeto social

    El alquiler y mantenimiento de inmuebles o bienes muebles, ya sean total oparcial, tanto de inmuebles propios como ajenos. La promoción, compraventa, intermediación y asesoramiento de operaciones inmobiliarias de toda clase.

Timeline (BORME)

  1. 21/01/2019#5212814
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROSOLIT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: KUNZE SABINE ANNE MARIE. Adm. Unico: HUBSCH JEROME DIETRICH. Revocaciones. Apoderado: KUNZE SABINE ANNEMARIE. Nombramientos. Liquidador: KUNZE SABINE ANNE MARIE. Disolución. Voluntari…
  2. 21/03/2016#3776290
    Nombramientos
    PROSOLIT SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KUNZE SABINE ANNEMARIE. Datos registrales. T 1481 , F 166, S 8, H PM 26946, I/A 5 (11.03.16).
  3. 04/09/2012#1881284
    Ampliacion del objeto social
    PROSOLIT SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler y mantenimiento de inmuebles o bienes muebles, ya sean total oparcial, tanto de inmuebles propios como ajenos. La promoción, compraventa, intermediación y asesoramiento de…

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 Avenida Alejandro Rosselló, nº 5-pral. C., MALLORCA, PALMA, Illes Balears

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

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