PROCES DE PELL I PEL SL

Hoja B376660· NIF B65040834

VigenteBarcelona
Registered address :
Activity :
Preparación, curtido y acabado del cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
456 000,00 €
Incorporation :
02/03/2009
Director :
Santacana Riba Romul

Legal information

Legal information for PROCES DE PELL I PEL SL

NIF
Hoja registral
IRUS1000362372771
Legal formSociedad Limitada (SL)
Share capital456 000,00 €
Incorporation date02/03/2009
LocalityIgualada
Phone
Registro MercantilBARCELONA
Register referenceTomo 41038 · Folio 34 · Hoja B376660
StatusVigente

Activity

PROCES DE PELL I PEL SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Preparación, curtido y acabado del cuero” (CNAE 1511). It was incorporated on 2 March 2009. The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 456 000,00 €.

Economic activity (CNAE)

1511 · Preparación, curtido y acabado del cuero

Corporate purpose

PREPARACION,CURTIDO,TEÑIDO Y ACABADO DE PIELES Y CUEROS,ASI COMO LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS ELABORADOS EN PIEL Y CUERO.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 15/04/2024· Registered 04/04/2024· I/A 5
  2. NombramientosPublished 15/04/2024· Registered 04/04/2024· I/A 5
  3. NombramientosPublished 17/06/2020· Registered 10/06/2020· I/A 4
  4. NombramientosPublished 17/02/2015· Registered 10/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 17/02/2015· Registered 10/02/2015· I/A 3
  6. Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 2
  7. ConstituciónPublished 02/03/2009· Registered 17/02/2009· I/A 1
  8. NombramientosPublished 02/03/2009· Registered 17/02/2009· I/A 1

Changes

  1. 17/02/2015Modificaciones estatutarias

Capital · events

  1. 30/01/2015Ampliación de capital
    Resulting capital: 456 000,00 € (+450 000,00 €)
  2. 02/03/2009Constitución
    Initial capital: 6 000,00 €

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. 15/04/2024#8032459
    RevocacionesNombramientos
    PROCES DE PELL I PEL SL. Revocaciones. ADM.UNICO: SANTACANA VELAZQUEZ ROMULO. Nombramientos. ADM.UNICO: SANTACANA RIBA ROMUL. Datos registrales. T 41038 , F 34, S 8, H B 376660, I/A 5 ( 4.04.24).
  2. 17/06/2020#5909150
    Nombramientos
    PROCES DE PELL I PEL SL. Nombramientos. ADM.UNICO: SANTACANA VELAZQUEZ ROMULO. Datos registrales. T 41038 , F 34, S 8, H B 376660, I/A 4 (10.06.20).
  3. 17/02/2015#3195497
    NombramientosModificaciones estatutarias
    PROCES DE PELL I PEL SL. Nombramientos. ADM.UNICO: SANTACANA VELAZQUEZ ROMULO. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 6,9,17,20,21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 41038 , F 33, S 8, H B 376660, I/A 3 (10.02.15).
  4. 30/01/2015#3167184
    Ampliación de capital
    PROCES DE PELL I PEL SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 456.000,00 Euros. Datos registrales. T 41038 , F 33, S 8, H B 376660, I/A 2 (23.01.15).
  5. 02/03/2009#96021
    ConstituciónNombramientos
    PROCES DE PELL I PEL SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: PREPARACION,CURTIDO,TEÑIDO Y ACABADO DE PIELES Y CUEROS,ASI COMO LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE ARTICULOS ELABORADOS EN PIEL Y CUERO. Domicil…

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 2009

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 ORIENTE Num.10 (IGUALADA), Igualada, Barcelona
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 — Preparación, curtido y acabado del cuero — are listed together.

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