HOLZPROF S.L

Hoja B510858· NIF B67104877

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Director :
Irina Nikolaeva
Former name :
INNO CARE SOLUTIONS S.L

Legal information

Legal information for HOLZPROF S.L

NIF
Hoja registral
IRUS1000375215250
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date14/11/2017
Register referenceTomo 46143 · Folio 121 · Hoja B510858
Former names
INNO CARE SOLUTIONS S.L2017-11-14 → 2019-09-24
StatusVigente

Activity

HOLZPROF S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 14 November 2017. The Spanish commercial register has published 6 filings for this company, from 14 November 2017 to 23 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

ACTIVIDAD PRINCIPAL:4612 INTERMEDIARIOS DEL COMERCIO DE COMBUSTIBLE,MINERALES,METALES Y PRODUCTOS QUIMICOS INDUSTRIALES.OTRAS ACTIVIDADES:4613 INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION.7021 ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 23/04/2024· Registered 15/04/2024· I/A 3
  2. NombramientosPublished 23/04/2024· Registered 15/04/2024· I/A 3
  3. Cambio de objeto socialPublished 23/04/2024· Registered 15/04/2024· I/A 3
  4. Cambio de denominación socialPublished 24/09/2019· Registered 16/09/2019· I/A 2
  5. ConstituciónPublished 14/11/2017· Registered 06/11/2017· I/A 1
  6. NombramientosPublished 14/11/2017· Registered 06/11/2017· I/A 1

Changes

  1. 23/04/2024Cambio de denominación social

    INNO CARE SOLUTIONS S.L→HOLZPROF S.L

  2. 23/04/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL:4612 INTERMEDIARIOS DEL COMERCIO DE COMBUSTIBLE,MINERALES,METALES Y PRODUCTOS QUIMICOS INDUSTRIALES.OTRAS ACTIVIDADES:4613 INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION.7021 ...

Capital · events

  1. 14/11/2017Constitución
    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. 23/04/2024#8047288
    RevocacionesNombramientosCambio de objeto social
    HOLZPROF S.L. Revocaciones. ADM.UNICO: MARIANNA NIKOLAEVA. Nombramientos. ADM.UNICO: IRINA NIKOLAEVA. Otros conceptos: PERDIDA DEL CARACTER DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. ACTIVIDAD PRINCIPAL:4612 INTERMEDIARIOS DEL COMERCIO DE COMB…
  2. 24/09/2019#5588329

    Company name: INNO CARE SOLUTIONS S.L

    Cambio de denominación social
    INNO CARE SOLUTIONS S.L. Cambio de denominación social. HOLZPROF S.L. Datos registrales. T 46143 , F 121, S 8, H B 510858, I/A 2 (16.09.19).
  3. 14/11/2017#4615764

    Company name: INNO CARE SOLUTIONS S.L

    ConstituciónNombramientos
    INNO CARE SOLUTIONS S.L. Constitución. Comienzo de operaciones: 6.11.17. Objeto social: ACTIVIDAD PRINCIPAL: 4613 / INTERMEDIARIOS DEL COMERCIO DE LA MADERA Y MATERIALES DE CONSTRUCCION. OTRAS ACTIVIDADES: 7021 / RELACIONES PUBLICAS Y COMUNICACION.Do…

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 2017

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 addressCL GROCH NUM.4 P.3 PTA.2 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector