PROBUTANO SOCIEDAD LIMITADA

Hoja V28518· NIF B46015558

VigenteValencia
Registered address :
Activity :
Distribución por tubería de combustibles gaseosos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Herrero Maria Cruz

Legal information

Legal information for PROBUTANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000131101941
Legal formSociedad Limitada (SL)
Register referenceTomo 4613 · Folio 63 · Hoja V28518
StatusVigente

Activity

PROBUTANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Distribución por tubería de combustibles gaseosos” (CNAE 3522). The Spanish commercial register has published 4 filings for this company, from 14 January 2013 to 17 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3522 · Distribución por tubería de combustibles gaseosos

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROBUTANO SOCIEDAD LI…Perez Herrero Maria CruzPerez Herrero Maria …GAS NVB SLGAS NVB SLHEREDEROS IGLESIAS PEREZ SOCIEDAD LIMITADAHEREDEROS IGLESIAS P…BARUCIA SABARUCIA SAGEYPAR SAGEYPAR SABODEGAS ENGUERA SOCIEDAD ANONIMABODEGAS ENGUERA SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROBUTANO SOCIEDAD LI…Perez Herrero Maria CruzPerez Herrero Maria …BODEGAS ENGUERA SOCIEDAD ANONIMABODEGAS ENGUERA SOCI…BARUCIA SABARUCIA SA

Beneficial owner (UBO)

Perez Herrero Maria Cruz100 %

Individual · ultimate beneficial owner · since 17/11/2022

Beneficial owner network map

4 nodes Person Company
PROBUTANO SOCIEDAD LI…Perez Herrero Maria CruzPerez Herrero Maria …BODEGAS ENGUERA SOCIEDAD ANONIMABODEGAS ENGUERA SOCI…BARUCIA SABARUCIA SA

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2022· Registered 10/11/2022· I/A 21
  2. Ceses/DimisionesPublished 14/01/2013· Registered 07/01/2013· I/A 20
  3. NombramientosPublished 14/01/2013· Registered 07/01/2013· I/A 20
  4. Modificaciones estatutariasPublished 14/01/2013· Registered 07/01/2013· I/A 20

Changes

  1. 17/11/2022Declaración de unipersonalidad

    PEREZ HERRERO MARIA CRUZ

  2. 14/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2022#7248193
    Declaración de unipersonalidad
    PROBUTANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ HERRERO MARIA CRUZ. Datos registrales. T 4613, L 1923, F 63, S 8, H V 28518, I/A 21 (10.11.22).
  2. 14/01/2013#2068607
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROBUTANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ HERRERO MARIA CRUZ;PEREZ PARDO PEDRO. Nombramientos. Adm. Unico: PEREZ HERRERO MARIA CRUZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios 

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSALVADOR FERRANDIS LUNA, 12, VALENCIA
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 — Distribución por tubería de combustibles gaseosos — are listed together.