PROYEXMER S.L

Hoja BA11475· NIF B06341945

Struck off · 23/07/2021Badajoz
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for PROYEXMER S.L

NIF
Hoja registral
IRUS1000180146445
Legal formSociedades de responsabilidad limitada
Register referenceTomo 223 · Folio 174 · Hoja BA11475
StatusLiquidada

Activity

PROYEXMER S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 7 September 2010 to 23 July 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Caldera Candido100 %

Individual · ultimate beneficial owner · since 10/07/2014

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 23/07/2021· Registered 16/07/2021· I/A 5
  2. Declaración de unipersonalidadPublished 10/07/2014· Registered 03/07/2014· I/A 4
  3. Ceses/DimisionesPublished 10/07/2014· Registered 03/07/2014· I/A 4
  4. NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
  5. Modificaciones estatutariasPublished 10/07/2014· Registered 03/07/2014· I/A 4
  6. Modificaciones estatutariasPublished 07/09/2010· Registered 27/08/2010· I/A 3
  7. Cambio de domicilio socialPublished 07/09/2010· Registered 27/08/2010· I/A 3

Changes

  1. 23/07/2021Extinción
  2. 10/07/2014Declaración de unipersonalidad

    SANCHEZ CALDERA CANDIDO

  3. 10/07/2014Modificaciones estatutarias
  4. 07/09/2010Cambio de domicilio social

    C/ RIO JERTE 46 (MERIDA)

  5. 07/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/07/2021#6538645
    Extinción
    PROYEXMER S.L. Situación concursal. Procedimiento concursal 165/2021. FIRME: SI, Fecha de resolución 03/06/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BADAJOZ. Juez: ZAIRA GONZALEZ AMADO. Res…
  2. 10/07/2014#2884144
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROYEXMER S.L. Declaración de unipersonalidad. Socio único: SANCHEZ CALDERA CANDIDO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CALDERA CANDIDO;BASTIDA MURILLO FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ CALDERA CANDIDO. Modificaciones estatutarias. Ca…
  3. 07/09/2010#869023
    Modificaciones estatutariasCambio de domicilio social
    PROYEXMER S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ RIO JERTE 46 (MERIDA). Datos registrales. T 223 , F 173, S 8, H BA 11475, I/A 3 (27.08.10).

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 addressC/ RIO JERTE 46 (MERIDA), Badajoz

Prospect

Spanish companies in the same line of business — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal16/07/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BADAJOZProc. 165/2021
    Judge: MIGUEL ANGEL CHAMORRO GONZALEZ

    PUBLICIDAD ART 294.1 LC DEL INFORME Y DEMAS DOCUMENTACION DEL AC en el mismo plazo podran realizar allegaciones al plan de liquidación presentado

    ⬇ Record (PDF)
    RPC-61360RPCLook it up in the RPC ↗
  2. Conclusión del concurso18/12/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BADAJOZProc. 165/2021
    Judge: PEDRO MARQUEZ RUBIO

    SE ADJUNTA EDICTO

    ⬇ 575-20 APERTURA LIQUIDACION.pdf⬇ Record (PDF)
    RPC-61359RPCLook it up in the RPC ↗
See the full case