PROSOURCE VALENCIA SL

Hoja V108668· NIF B97647267

Struck off · 28/11/2011Valencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROSOURCE VALENCIA SL

NIF
Hoja registral
IRUS1000415895998
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8301 · Folio 33 · Hoja V108668
StatusLiquidada

Activity

PROSOURCE VALENCIA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 3 August 2009 to 28 November 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROSOURCE VALENCIA SLTornay Claude-MauriceTornay Claude-Maurice

Registered actos

  1. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 4
  2. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 4
  3. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 4
  4. DisoluciónPublished 28/11/2011· Registered 17/11/2011· I/A 4
  5. ExtinciónPublished 28/11/2011· Registered 17/11/2011· I/A 4
  6. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 3
  7. Ceses/DimisionesPublished 03/08/2009· Registered 23/07/2009· I/A 2
  8. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 2

Changes

  1. 28/11/2011Disolución
  2. 28/11/2011Extinción
  3. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2011#1479581
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    PROSOURCE VALENCIA SL. Ceses/Dimisiones. Adm. Unico: GLOVER STEVEN WILLIAM;TORNAY CLAUDE-MAURICE. Nombramientos. Adm. Unico: TORNAY CLAUDE-MAURICE. LiqUnico: TORNAY CLAUDE-MAURICE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  2. 28/11/2011#1479580
    Nombramientos
    PROSOURCE VALENCIA SL. Nombramientos. Apo.Sol.: LITA FERRIOLS ESTHER;LUCAS DE LEYVA ENRIQUE;PANIAGUA RICO ALVARO. Datos registrales. T 8301, L 5592, F 33, S 8, H V 108668, I/A 3 (17.11.11).
  3. 03/08/2009#331471
    Ceses/DimisionesNombramientos
    PROSOURCE VALENCIA SL. Ceses/Dimisiones. Adm. Unico: ODMAN ERIC LENNART WILHELM. Nombramientos. Adm. Unico: GLOVER STEVEN WILLIAM. Datos registrales. T 8301, L 5592, F 33, S 8, H V 108668, I/A 2 (23.07.09).

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 addressValència
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