PROSPERO 2009 SOCIEDAD LIMITADA
Hoja LE19860· NIF B24598161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/09/2009
Legal information
Legal information for PROSPERO 2009 SOCIEDAD LIMITADA
Activity
PROSPERO 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 11 September 2009. The Spanish commercial register has published 11 filings for this company, from 11 September 2009 to 29 December 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La explotación de toda clase de negocios relacionados con la hostelería y en especial, discotecas, pub, bares, restaurantes y alojamientos. La explotación de máquinas recreativas y de venta de tabaco. En aquellas actividadesque sean profesionales la sociedad actuara como mediadora y coordinadora.
Directors and representatives
Directors
Former
- Pardo Santos LorenzoCeased on 24/11/2011Administrador Solidario
- Cadenas Lera Maria-JoseCeased on 29/12/2020Liquidador solidarioLiquidador Solidario
- Gonzalez Corbo DavidCeased on 29/12/2020Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2020· Registered 22/12/2020· I/A 4
- NombramientosPublished 29/12/2020· Registered 22/12/2020· I/A 4
- DisoluciónPublished 29/12/2020· Registered 22/12/2020· I/A 4
- ExtinciónPublished 29/12/2020· Registered 22/12/2020· I/A 4
- Ceses/DimisionesPublished 05/12/2011· Registered 24/11/2011· I/A 3
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 3
- Cambio de domicilio socialPublished 05/12/2011· Registered 24/11/2011· I/A 3
- Ceses/DimisionesPublished 11/10/2010· Registered 01/10/2010· I/A 2
- NombramientosPublished 11/10/2010· Registered 01/10/2010· I/A 2
- ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 1
- NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 1
Changes
- 29/12/2020Disolución
- 29/12/2020Extinción
- 05/12/2011Cambio de domicilio social
C/ LA PALOMA 7 BAJO (LEON)
Capital · events
- 11/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/12/2020#6189766Ceses/DimisionesNombramientosDisoluciónExtinción
PROSPERO 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CORBO DAVID;CADENAS LERA MARIA-JOSE. Nombramientos. LiquiSoli: GONZALEZ CORBO DAVID;CADENAS LERA MARIA-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1169 , F 130… - 05/12/2011#1488504Ceses/DimisionesNombramientosCambio de domicilio social
PROSPERO 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO SANTOS LORENZO. Nombramientos. Adm. Solid.: CADENAS LERA MARIA-JOSE. Cambio de domicilio social. C/ LA PALOMA 7 BAJO (LEON). Datos registrales. T 1169 , F 130, S 8, H LE 19860, I/A… - 11/10/2010#903966Ceses/DimisionesNombramientos
PROSPERO 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA GUZON JAVIER;DIEZ MARTINEZ JAVIER. Nombramientos. Adm. Solid.: GONZALEZ CORBO DAVID. Datos registrales. T 1169 , F 130, S 8, H LE 19860, I/A 2 ( 1.10.10).
- 11/09/2009#381820ConstituciónNombramientos
PROSPERO 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.09. Objeto social: La explotación de toda clase de negocios relacionados con la hostelería y en especial, discotecas, pub, bares, restaurantes y alojamientos. La explotació…
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· Incorporated 2009
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 — León — are listed together, with their address.