PROAUDIT SLP

Hoja B88616· NIF B58810946

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada Profesional (SLP)
Directors :
Rubinat Bara Ramon, Angerri Castells Pere

Legal information

Legal information for PROAUDIT SLP

NIF
Hoja registral
IRUS1000318299910
Legal formSociedad Limitada Profesional (SLP)
LocalityBarcelona
Phone
Register referenceTomo 36810 · Folio 67 · Hoja B88616
Former names
PROAUDIT SL2009-05-04
StatusVigente

Activity

PROAUDIT SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 4 May 2009 to 17 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE AUDITOR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PROAUDIT SLPRubinat Bara RamonRubinat Bara RamonAngerri Castells PereAngerri Castells PereGENERAL ESTATE COMPANY SLGENERAL ESTATE COMPA…MAGAFOX CORPORATE SLMAGAFOX CORPORATE SLANA-TECH SOLUCIONES INDUSTRIALES S.LANA-TECH SOLUCIONES …IRSPIT S.LIRSPIT S.LPROAUDIT CONSULTING SLPROAUDIT CONSULTING …

Registered actos

  1. RevocacionesPublished 17/12/2019· Registered 09/12/2019· I/A 21
  2. NombramientosPublished 07/01/2016· Registered 23/12/2015· I/A 19
  3. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 17
  4. Cambio de objeto socialPublished 04/05/2009· Registered 21/04/2009· I/A 15

Changes

  1. 02/04/2012Cambio de denominación social

    PROAUDIT SL→PROAUDIT SLP

  2. 02/04/2012Modificaciones estatutarias
  3. 04/05/2009Cambio de objeto social

    EL EJERCICIO EN COMUN DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE AUDITOR.

Timeline (BORME)

  1. 17/12/2019#5710086
    Revocaciones
    PROAUDIT SLP. Revocaciones. APODERADO: ANGERRI TEXIDO IGNACIO;BENAZET LLUIS FERNANDO JAVIER. ADMINISTR.: RUBINAT REÑE RAMON. Datos registrales. T 36810 , F 67, S 8, H B 88616, I/A 21 ( 9.12.19).
  2. 28/03/2016#3784291
    PROAUDIT SLP. Otros conceptos: CAMBIO EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 36810 , F 67, S 8, H B 88616, I/A 20 (16.03.16).
  3. 07/01/2016#10484405
    Nombramientos
    PROAUDIT SLP. Nombramientos. ADM.SOLIDAR.: RUBINAT BARA RAMON. Datos registrales. T 36810 , F 67, S 8, H B 88616, I/A 19 (23.12.15).
  4. 25/04/2013#2245673
    PROAUDIT SLP. Otros conceptos: ADMISION DE RAMON RUBINAT BARA COMO SOCIO PROFESIONAL Y CONSECUENTES CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 36810 , F 66, S 8, H B 88616, I/A 18 (15.04.13).
  5. 02/04/2012#1667450
    Modificaciones estatutarias
    PROAUDIT SLP. Modificaciones estatutarias. ART.7:PRESTACIONES ACCESORIAS.ART.24:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36810 , F 66, S 8, H B 88616, I/A 17 (21.03.12).
  6. 02/04/2012#1667449
    PROAUDIT SLP. Otros conceptos: RECTIFICACION EN LA PRECEDENTE INSCRIPCION 15 EN CUANTO A LA NUMERACION DE LAS PARTICIPACIONES DE LOS SOCIOS PROFESIONALES. Datos registrales. T 36810 , F 66, S 8, H B 88616, I/A 16 (21.03.12).
  7. 04/05/2009#195363

    Company name: PROAUDIT SL

    Cambio de objeto social
    PROAUDIT SL. Transformación de sociedad. Denominación y forma adoptada: PROAUDIT SLP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES.SOCIOS:PROFESIONALES:RAMON RUBINAT REÑE Y PERE ANGERRI CASTELLS;NO PROFESIONAL…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVIA LAIETANA, 45, 4.2, ESC.A, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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