PROFARPLAN LABORATORIOS SL

Hoja B229285· NIF B62486204

VigenteBarcelona
Registered address :
Activity :
Otras actividades sanitarias
Legal form :
Sociedad Limitada (SL)
Director :
Azqueta Mollura Javier

Legal information

Legal information for PROFARPLAN LABORATORIOS SL

NIF
Hoja registral
IRUS1000347371371
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33308 · Folio 76 · Hoja B229285
StatusVigente

Activity

PROFARPLAN LABORATORIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). The Spanish commercial register has published 6 filings for this company, from 20 January 2014 to 8 August 2016, across 4 distinct types of filing.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROFARPLAN LABORATORI…Azqueta Mollura JavierAzqueta Mollura Javi…

Registered actos

  1. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 4
  2. RevocacionesPublished 09/07/2015· Registered 30/06/2015· I/A 3
  3. RevocacionesPublished 20/01/2014· Registered 13/01/2014· I/A 2
  4. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 2
  5. Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 2
  6. Cambio de domicilio socialPublished 20/01/2014· Registered 13/01/2014· I/A 2

Changes

  1. 20/01/2014Cambio de domicilio social

    CL DIPUTACION,NUMERO 321, 5, ESTUDIO (BARCELONA)

  2. 20/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2016#3974167
    Nombramientos
    PROFARPLAN LABORATORIOS SL. Nombramientos. ADM.UNICO: AZQUETA MOLLURA JAVIER. Datos registrales. T 33308 , F 76, S 8, H B 229285, I/A 4 (29.07.16).
  2. 09/07/2015#3407198
    Revocaciones
    PROFARPLAN LABORATORIOS SL. Revocaciones. ADM.UNICO: URREA ARBELAEZ ALEJANDRO. Datos registrales. T 33308 , F 76, S 8, H B 229285, I/A 3 (30.06.15).
  3. 20/01/2014#2623904
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFARPLAN LABORATORIOS SL. Revocaciones. ADMINISTR.: SOSA PEREZ ENCARNACION. Nombramientos. ADM.UNICO: URREA ARBELAEZ ALEJANDRO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social…

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 addressCL DIPUTACION, NUMERO 321, 5, ESTUDIO (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.

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