INDUSTRY GROUP PROHINOX SL

Hoja B484288· NIF B66725342

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
03/05/2016
Director :
Giuseppe Forleo

Legal information

Legal information for INDUSTRY GROUP PROHINOX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date03/05/2016
LocalityMalgrat de Mar
Phone
Register referenceTomo 45326 · Folio 206 · Hoja B484288
StatusVigente

Activity

INDUSTRY GROUP PROHINOX SL is a Sociedad Limitada (SL) with its registered office in Malgrat de Mar (Barcelona, Cataluña). It was incorporated on 3 May 2016. The Spanish commercial register has published 10 filings for this company, from 3 May 2016 to 15 December 2022, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

(CNAE 2893) AMPLIAR EN: "B) LA VENTA AL POR MAYOR DE HELADOS, DULCES Y PRODUCTOS DE ALIMENTACION.".

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INDUSTRY GROUP PROHIN…Giuseppe ForleoGiuseppe Forleo

Registered actos

  1. RevocacionesPublished 15/12/2022· Registered 07/12/2022· I/A 5
  2. Ampliación de capitalPublished 24/05/2018· Registered 16/05/2018· I/A 4
  3. Cambio de domicilio socialPublished 24/05/2018· Registered 16/05/2018· I/A 4
  4. Cambio de objeto socialPublished 24/05/2018· Registered 16/05/2018· I/A 4
  5. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 3
  6. RevocacionesPublished 13/01/2017· Registered 04/01/2017· I/A 2
  7. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 13/01/2017· Registered 04/01/2017· I/A 2
  9. ConstituciónPublished 03/05/2016· Registered 25/04/2016· I/A 1
  10. NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 1

Changes

  1. 24/05/2018Cambio de domicilio social

    CL JOSEP MARIA FOLCH I TORRES 25, BAJOS 11-12 (MALGRAT DE MAR)

  2. 24/05/2018Cambio de objeto social

    (CNAE 2893) AMPLIAR EN: "B) LA VENTA AL POR MAYOR DE HELADOS, DULCES Y PRODUCTOS DE ALIMENTACION.".

  3. 13/01/2017Cambio de domicilio social

    CL SUREDA Num.4 (TORDERA)

Capital · events

  1. 24/05/2018Ampliación de capital
    Resulting capital: 24 000,00 € (+20 000,00 €)
  2. 03/05/2016Constitución
    Initial capital: 4 000,00 €

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. 15/12/2022#7291764
    Revocaciones
    INDUSTRY GROUP PROHINOX SL. Revocaciones. APODERAD.SOL: MIRELA LAVINIA POPA. Datos registrales. T 45326 , F 206, S 8, H B 484288, I/A 5 ( 7.12.22).
  2. 24/05/2018#4893167
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    INDUSTRY GROUP PROHINOX SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de domicilio social. CL JOSEP MARIA FOLCH I TORRES 25, BAJOS 11-12 (MALGRAT DE MAR). Cambio de objeto social. (CNAE 2893) AMPLIA…
  3. 26/04/2018#4856170
    Nombramientos
    INDUSTRY GROUP PROHINOX SL. Nombramientos. APODERAD.SOL: MIRELA LAVINIA POPA. Datos registrales. T 45326 , F 205, S 8, H B 484288, I/A 3 (18.04.18).
  4. 13/01/2017#4187578
    RevocacionesNombramientosCambio de domicilio social
    INDUSTRY GROUP PROHINOX SL. Revocaciones. ADM.CONJUNTO: BACHIRAICHA SL. REPR.143 RRM: ORTENSI CORRALIZA MARIA ESPERANZA. ADM.CONJUNTO: GIUSEPPE FORLEO. Nombramientos. ADM.UNICO: GIUSEPPE FORLEO. Cambio de domicilio social. CL SUREDA Num.4 (TORDERA). …
  5. 03/05/2016#3837553
    ConstituciónNombramientos
    INDUSTRY GROUP PROHINOX SL. Constitución. Comienzo de operaciones: 29.02.16. Objeto social: LA FABRICACION, COMERCIALIZACION, INSTALACION, MONTAJE Y REPARACION DE TODO TIPO DE MAQUINARIA INDUSTRIAL Y MOBILIARIO PARA HOTELES, RESTAURANTES Y OTROS ESTA…

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 2016

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 JOSEP MARIA FOLCH I TORRES 25, BAJOS 11-12 (MALGRAT DE MAR), Malgrat de Mar, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province