PROSUR IBEREXT SA

Hoja SE56650· NIF A91347401

Struck off · 18/09/2012Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROSUR IBEREXT SA

NIF
Hoja registral
IRUS1000411417651
Legal formSociedad Anónima (SA)
LocalityDos Hermanas
Register referenceTomo 3896 · Folio 135 · Hoja SE56650
StatusLiquidada

Activity

PROSUR IBEREXT SA is a Sociedad Anónima (SA) with its registered office in Dos Hermanas (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 18 September 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2012· Registered 06/09/2012· I/A 3
  2. NombramientosPublished 18/09/2012· Registered 06/09/2012· I/A 3
  3. DisoluciónPublished 18/09/2012· Registered 06/09/2012· I/A 3
  4. ExtinciónPublished 18/09/2012· Registered 06/09/2012· I/A 3
  5. ReeleccionesPublished 18/03/2009· Registered 03/03/2009· I/A 2
  6. Modificaciones estatutariasPublished 18/03/2009· Registered 03/03/2009· I/A 2

Changes

  1. 18/09/2012Disolución
  2. 18/09/2012Extinción
  3. 18/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 18/09/2012#1898426
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROSUR IBEREXT SA. Ceses/Dimisiones. Adm. Unico: MORENO DE FRUTOS PEDRO. Nombramientos. Liquidador: MORENO DE FRUTOS PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 3896 , F 135, S 8, H SE 56650, I/A 3 ( 6.09.12).
  2. 18/03/2009#127637
    ReeleccionesModificaciones estatutarias
    PROSUR IBEREXT SA. Reelecciones. Adm. Unico: MORENO DE FRUTOS PEDRO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5º.MODIFICACION DEL ARTICULO 11º.MODIFICACION DEL ARTICULO 18º. Datos registrales. T 3896 , F 135, S 8, H SE 56650, I/A 2 ( 3.

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 addressDos Hermanas, Sevilla

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.