PROSYSTEM SISTEMAS ELECTRICOS SL

Hoja MU82147· NIF B73783649

Struck off · 28/11/2023Murcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2013

Legal information

Legal information for PROSYSTEM SISTEMAS ELECTRICOS SL

NIF
Hoja registral
IRUS1000155315243
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2013
LocalityFortuna
Register referenceTomo 2939 · Folio 136 · Hoja MU82147
Former names
PROSYSTEM SISTEMAS ELECTRICOS SL EN LIQUIDACION2019-01-18
StatusLiquidada

Activity

PROSYSTEM SISTEMAS ELECTRICOS SL is a Sociedad Limitada (SL) with its registered office in Fortuna (Murcia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 February 2013. The Spanish commercial register has published 7 filings for this company, from 4 February 2013 to 28 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones electricas en general. Reparacion de cuadros electricos. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por la Sociedad.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 3
  2. ExtinciónPublished 28/11/2023· Registered 21/11/2023· I/A 3
  3. Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 2
  4. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  5. DisoluciónPublished 18/01/2019· Registered 11/01/2019· I/A 2
  6. ConstituciónPublished 04/02/2013· Registered 29/01/2013· I/A 1
  7. NombramientosPublished 04/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 28/11/2023Extinción
  2. 18/01/2019Cambio de denominación social

    PROSYSTEM SISTEMAS ELECTRICOS SL→PROSYSTEM SISTEMAS ELECTRICOS SL EN LIQUIDACION

  3. 18/01/2019Disolución

Capital · events

  1. 04/02/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/11/2023#7816223
    Ceses/DimisionesExtinción
    PROSYSTEM SISTEMAS ELECTRICOS SL. Ceses/Dimisiones. LiqManc: JAVIER PUJANTE LISON;BERNABE GARCIA GARCIA. Extinción. Datos registrales. T 2939 , F 136, S 8, H MU 82147, I/A 3 (21.11.23).
  2. 18/01/2019#5211652

    Company name: PROSYSTEM SISTEMAS ELECTRICOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROSYSTEM SISTEMAS ELECTRICOS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BERNABE GARCIA GARCIA. Nombramientos. LiqManc: BERNABE GARCIA GARCIA;JAVIER PUJANTE LISON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu…
  3. 04/02/2013#2106204
    ConstituciónNombramientos
    PROSYSTEM SISTEMAS ELECTRICOS SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: Instalaciones electricas en general. Reparacion de cuadros electricos. Quedan excluidas del objeto social todas aquellas actividades para cuyo ejercicio…

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 2013

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 addressC/ SODALES 14 - POLIGONO INDUSTRIAL DE FORTUNA (FORTUNA), Fortuna, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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