PROSPERO PRODUCTIONS SL

Hoja M333383· NIF B83716274

Struck off · 15/01/2016Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
INTOPIA PRODUCTIONS SL

Legal information

Legal information for PROSPERO PRODUCTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19068 · Folio 20 · Hoja M333383
Former names
INTOPIA PRODUCTIONS SL2014-06-10
StatusBaja

Activity

PROSPERO PRODUCTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 June 2014 to 15 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/01/2016· Registered 07/01/2016· I/A 4
  2. NombramientosPublished 15/01/2016· Registered 07/01/2016· I/A 4
  3. DisoluciónPublished 15/01/2016· Registered 07/01/2016· I/A 4
  4. ExtinciónPublished 15/01/2016· Registered 07/01/2016· I/A 4
  5. Ceses/DimisionesPublished 10/06/2014· Registered 03/06/2014· I/A 3
  6. NombramientosPublished 10/06/2014· Registered 03/06/2014· I/A 3
  7. Cambio de denominación socialPublished 10/06/2014· Registered 03/06/2014· I/A 2

Changes

  1. 15/01/2016Disolución
  2. 15/01/2016Extinción
  3. 10/06/2014Cambio de denominación social

    INTOPIA PRODUCTIONS SL→PROSPERO PRODUCTIONS SL

Timeline (BORME)

  1. 15/01/2016#3663301
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSPERO PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: BERMAN BOAZ. Nombramientos. Liquidador: BERMAN BOAZ. Disolución. Voluntaria. Extinción. Datos registrales. T 19068 , F 20, S 8, H M 333383, I/A 4 ( 7.01.16).
  2. 10/06/2014#2843733
    Ceses/DimisionesNombramientos
    PROSPERO PRODUCTIONS SL. Ceses/Dimisiones. Adm. Unico: OFER ROY. Nombramientos. Adm. Unico: BERMAN BOAZ. Datos registrales. T 19068 , F 19, S 8, H M 333383, I/A 3 ( 3.06.14).
  3. 10/06/2014#2843732

    Company name: INTOPIA PRODUCTIONS SL

    Cambio de denominación social
    INTOPIA PRODUCTIONS SL. Cambio de denominación social. PROSPERO PRODUCTIONS SL. Datos registrales. T 19068 , F 19, S 8, H M 333383, I/A 2 ( 3.06.14).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province