PROANDRE SL

Hoja B245954· NIF B62820220

VigenteBarcelona
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Limitada (SL)
Share capital :
263 510,00 €
Directors :
Cerezalez Barboteo Enrique, Suarez Marin Manuel

Legal information

Legal information for PROANDRE SL

NIF
Hoja registral
IRUS1000349318160
Legal formSociedad Limitada (SL)
Share capital263 510,00 €
LocalityGranollers
Phone
Register referenceTomo 34419 · Folio 5 · Hoja B245954
StatusVigente

Activity

PROANDRE SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 3 filings for this company, from 6 March 2009 to 14 July 2014, across 3 distinct types of filing. Its registered share capital is 263 510,00 €.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROANDRE SLCerezalez Barboteo EnriqueCerezalez Barboteo E…Suarez Marin ManuelSuarez Marin ManuelAMS NEXE PROFESSIONAL SLAMS NEXE PROFESSIONA…AMS NEXE IBERICA S.LAMS NEXE IBERICA S.LINVERSIONES JUMA & BETO S.LINVERSIONES JUMA & B…AMS NEXE IBERICA SOCIEDAD LIMITADAAMS NEXE IBERICA SOC…L I C SOPORTE INDUSTRIAL SLL I C SOPORTE INDUST…ISAWORLD SLISAWORLD SL2005 DOSCO GRUP SL2005 DOSCO GRUP SL

Registered actos

  1. RevocacionesPublished 14/07/2014· Registered 07/07/2014· I/A 4
  2. NombramientosPublished 14/07/2014· Registered 07/07/2014· I/A 4
  3. Ampliación de capitalPublished 06/03/2009· Registered 23/02/2009· I/A 3

Capital · events

  1. 06/03/2009Ampliación de capital
    Resulting capital: 263 510,00 € (+236 380,00 €)

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. 14/07/2014#2890087
    RevocacionesNombramientos
    PROANDRE SL. Revocaciones. CONSEJERO: SUAREZ MARIN MANUEL. SECRETARIO: SUAREZ MARIN MANUEL. CONSEJERO: CEREZALES BARBOTEO ENRIQUE. PRESIDENTE: CEREZALES BARBOTEO ENRIQUE. CONSEJERO: FUENTES ALVAREZ ISABEL;POLAINO ARTIAGA MARIA JESUS. CONS. DELEG.: CE…
  2. 06/03/2009#106100
    Ampliación de capital
    PROANDRE SL. Ampliación de capital. Capital: 236.380,00 Euros. Resultante Suscrito: 263.510,00 Euros. Datos registrales. T 34419 , F 5, S 8, H B 245954, I/A 3 (23.02.09).

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 addressCONDESTABLE DE PORTUGAL, 43-45, 3, BARCELONA, GRANOLLERS
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector