PROSPAL SERVEIS SL
Hoja B323952· NIF B64089121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 123 006,00 €
Legal information
Legal information for PROSPAL SERVEIS SL
Activity
PROSPAL SERVEIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 16 July 2018 to 18 August 2022, across 6 distinct types of filing. Its registered share capital is 123 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA IMPORTACION,DISTRIBUCION,TRANSPORTE,LOGISTICA Y COMERCIALIZACION DE BIOCARBURANTES Y DERIVADOS.LA IMPORTACION,DISTRIBUCION,TRANSPORTE,LOGISTICA Y COMERCIALIZACION DE PRODUCTOS QUIMICOS.LA PROMOCION,CONSTRUCCION,...
Directors and representatives
Directors
Former
- Martinez De Tejada Domenech Juan EnriqueCeased on 08/08/2019Administrador Solidario
- Borrell Daniel RamonCeased on 09/08/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/08/2022· Registered 09/08/2022· I/A 14
- NombramientosPublished 18/08/2022· Registered 09/08/2022· I/A 14
- ExtinciónPublished 18/08/2022· Registered 09/08/2022· I/A 14
- Cambio de domicilio socialPublished 10/02/2020· Registered 03/02/2020· I/A 13
- Cambio de domicilio socialPublished 22/08/2019· Registered 14/08/2019· I/A 11
- RevocacionesPublished 19/08/2019· Registered 08/08/2019· I/A 10
- NombramientosPublished 19/08/2019· Registered 08/08/2019· I/A 10
- Cambio de domicilio socialPublished 03/09/2018· Registered 27/08/2018· I/A 9
- Cambio de objeto socialPublished 03/09/2018· Registered 27/08/2018· I/A 9
- Ampliación de capitalPublished 16/07/2018· Registered 06/07/2018· I/A 8
Changes
- 18/08/2022Extinción
- 10/02/2020Cambio de domicilio social
CL PARIS Num.175 P.4 PTA.2 (BARCELONA)
- 22/08/2019Cambio de domicilio social
CL BALMES Num.85 P.2 (BARCELONA)
- 03/09/2018Cambio de domicilio social
CM CAN MINGUET, 41 BIS (SANT CUGAT DEL VALLES)
- 03/09/2018Cambio de objeto social
LA IMPORTACION,DISTRIBUCION,TRANSPORTE,LOGISTICA Y COMERCIALIZACION DE BIOCARBURANTES Y DERIVADOS.LA IMPORTACION,DISTRIBUCION,TRANSPORTE,LOGISTICA Y COMERCIALIZACION DE PRODUCTOS QUIMICOS.LA PROMOCION,CONSTRUCCION,...
Capital · events
- 16/07/2018Ampliación de capitalResulting capital: 123 006,00 € (+90 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/08/2022#7125610RevocacionesNombramientosExtinción
PROSPAL SERVEIS SL. Revocaciones. ADM.UNICO: BORRELL DANIEL RAMON. LIQUIDADOR: BORRELL DANIEL RAMON. Nombramientos. LIQUIDADOR: BORRELL DANIEL RAMON. Extinción. Datos registrales. T 47012 , F 31, S 8, H B 323952, I/A 14 ( 9.08.22).
- 10/02/2020#5785383Cambio de domicilio social
PROSPAL SERVEIS SL. Cambio de domicilio social. CL PARIS Num.175 P.4 PTA.2 (BARCELONA). Datos registrales. T 47012 , F 31, S 8, H B 323952, I/A 13 ( 3.02.20).
- 10/02/2020#5785382
PROSPAL SERVEIS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RAMON BORRELL DANIEL. Datos registrales. T 47012 , F 31, S 8, H B 323952, I/A 12 ( 3.02.20).
- 22/08/2019#5553992Cambio de domicilio social
PROSPAL SERVEIS SL. Cambio de domicilio social. CL BALMES Num.85 P.2 (BARCELONA). Datos registrales. T 47012 , F 31, S 8, H B 323952, I/A 11 (14.08.19).
- 19/08/2019#5548304RevocacionesNombramientos
PROSPAL SERVEIS SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ DE TEJADA DOMENECH JUAN ENRIQUE;BORRELL DANIEL RAMON. Nombramientos. ADM.UNICO: BORRELL DANIEL RAMON. Datos registrales. T 47012 , F 31, S 8, H B 323952, I/A 10 ( 8.08.19).
- 03/09/2018#5033145Cambio de domicilio socialCambio de objeto social
PROSPAL SERVEIS SL. Cambio de domicilio social. CM CAN MINGUET, 41 BIS (SANT CUGAT DEL VALLES). Cambio de objeto social. LA IMPORTACION,DISTRIBUCION,TRANSPORTE,LOGISTICA Y COMERCIALIZACION DE BIOCARBURANTES Y DERIVADOS.LA IMPORTACION,DISTRIBUCION,TRA… - 16/07/2018#4967074Ampliación de capital
PROSPAL SERVEIS SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 123.006,00 Euros. Datos registrales. T 38231 , F 132, S 8, H B 323952, I/A 8 ( 6.07.18).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Barcelona — are listed together, with their address.