PRONUBER LEGANES SL
Hoja M299611· NIF B83215038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRONUBER LEGANES SL
Activity
PRONUBER LEGANES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 7 filings for this company, from 14 December 2009 to 6 June 2012, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PROMOCIONES INMOBILIARIAS VEREDA 2002 SLCeased on 25/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/12/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO ASESOR RUJEMA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/12/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/06/2012· Registered 25/05/2012· I/A 4
- ExtinciónPublished 06/06/2012· Registered 25/05/2012· I/A 4
- Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 3
- Ceses/DimisionesPublished 14/12/2009· Registered 01/12/2009· I/A 3
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 3
- Modificaciones estatutariasPublished 14/12/2009· Registered 01/12/2009· I/A 3
Changes
- 06/06/2012Disolución
- 06/06/2012Extinción
- 14/12/2009Declaración de unipersonalidad
GRUPO ASESOR RUJEMA SL
- 14/12/2009Modificaciones estatutarias
Timeline (BORME)
- 06/06/2012#1756554DisoluciónExtinción
PRONUBER LEGANES SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 17458 , F 126, S 8, H M 299611, I/A 4 (25.05.12).
- 27/01/2012#1560881
PRONUBER LEGANES SL. Otros conceptos: QUEDA ANOTADO EL PROYECTO DE FUSION DE LA SOCIEDAD, EN EL TOMO 17458 , FOLIO 123, SECCION 8&, HOJA M-299611. Datos registrales. T 17458 , F 123, S 8, H M 299611, I/A 1-M (17.01.12).
- 14/12/2009#508920Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PRONUBER LEGANES SL. Declaración de unipersonalidad. Socio único: GRUPO ASESOR RUJEMA SL. Ceses/Dimisiones. Adm. Mancom.: BERGAZ CRUZ MARIANO;FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representa…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.