PROSOLTEX SL
Hoja V123827· NIF B97927453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROSOLTEX SL
Activity
PROSOLTEX SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 1 February 2010 to 12 December 2011, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Taberner Molinero Juan ManuelCeased on 03/05/2011Administrador Único
- Sempere Belda Jose VicenteCeased on 21/01/2010Administrador Único
- Castro Roig JorgeCeased on 29/11/2011Liquidador Único
Directors network map
Registered actos
Changes
- 12/12/2011Disolución
- 12/12/2011Extinción
- 12/12/2011Modificaciones estatutarias
- 12/05/2011Ampliación del objeto social
1.- La compraventa de solares, locales comerciales, viviendas, naves industriales y cualquier clase de fincas rústicas y urbanas, así como su arrendamiento no financiero. 2.- La construcción de toda clase de obra pública y privada, promoción, rehabilitación, urbanización, reparcelación y administrac.
- 12/05/2011Cambio de domicilio social
PLAZA DEL AYUNTAMIENTO 26 2 3 (VALENCIA)
Timeline (BORME)
- 12/12/2011#1497163Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PROSOLTEX SL. Ceses/Dimisiones. Adm. Unico: CASTRO ROIG JORGE. Nombramientos. LiqUnico: CASTRO ROIG JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Da… - 12/05/2011#1209252Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PROSOLTEX SL. Ceses/Dimisiones. Adm. Unico: TABERNER MOLINERO JUAN MANUEL. Nombramientos. Adm. Unico: CASTRO ROIG JORGE. Ampliacion del objeto social. 1.- La compraventa de solares, locales comerciales, viviendas, naves industriales y cualquier clase… - 12/05/2011#1209251Nombramientos
PROSOLTEX SL. Nombramientos. Adm. Unico: TABERNER MOLINERO JUAN MANUEL. Datos registrales. T 8737, L 6024, F 70, S 8, H V 123827, I/A 3 ( 3.05.11).
- 01/02/2010#567952Ceses/Dimisiones
PROSOLTEX SL. Ceses/Dimisiones. Adm. Unico: SEMPERE BELDA JOSE VICENTE. Datos registrales. T 8737, L 6024, F 70, S 8, H V 123827, I/A 2 (21.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.