PROFARPLAN SL

Hoja B122394· NIF B60688629

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 834,00 €
Director :
Sosa Perez Encarnacion

Legal information

Legal information for PROFARPLAN SL

NIF
Hoja registral
IRUS1000337189173
Legal formSociedad Limitada (SL)
Share capital3 834,00 €
LocalityBarcelona
Phone
Register referenceTomo 33331 · Folio 14 · Hoja B122394
StatusVigente

Activity

PROFARPLAN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 11 filings for this company, from 5 August 2010 to 5 July 2019, across 5 distinct types of filing. Its registered share capital is 3 834,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROFARPLAN SLSosa Perez EncarnacionSosa Perez Encarnaci…

Registered actos

  1. RevocacionesPublished 05/07/2019· Registered 27/06/2019· I/A 11
  2. NombramientosPublished 05/07/2019· Registered 27/06/2019· I/A 11
  3. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 11
  4. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 10
  5. RevocacionesPublished 29/07/2014· Registered 22/07/2014· I/A 9
  6. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 9
  7. Reducción de capitalPublished 17/07/2014· Registered 10/07/2014· I/A 8
  8. Ampliación de capitalPublished 17/07/2014· Registered 10/07/2014· I/A 8
  9. RevocacionesPublished 05/08/2010· Registered 26/07/2010· I/A 7
  10. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 7
  11. Ampliación de capitalPublished 05/08/2010· Registered 26/07/2010· I/A 7

Changes

  1. 05/07/2019Modificaciones estatutarias

Capital · events

  1. 17/07/2014Reducción de capitalAmpliación de capital
    Resulting capital: 3 834,00 € (−2 556,00 €)
  2. 05/08/2010Ampliación de capital
    Resulting capital: 115 213,96 € (+112 208,90 €)

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. 05/07/2019#5479632
    RevocacionesNombramientosModificaciones estatutarias
    PROFARPLAN SL. Revocaciones. ADM.UNICO: SANTIAGO SOSA XAVIER. Nombramientos. ADM.UNICO: SOSA PEREZ ENCARNACION. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL…
  2. 29/07/2014#2910201
    Nombramientos
    PROFARPLAN SL. Nombramientos. APODERAD.SOL: AZQUETA MOLLUNA JAVIER. Datos registrales. T 33331 , F 13, S 8, H B 122394, I/A 10 (22.07.14).
  3. 29/07/2014#2910200
    RevocacionesNombramientos
    PROFARPLAN SL. Revocaciones. ADM.UNICO: SANTIAGO SOSA GEMMA. Nombramientos. ADM.UNICO: SANTIAGO SOSA XAVIER. Datos registrales. T 33331 , F 13, S 8, H B 122394, I/A 9 (22.07.14).
  4. 17/07/2014#2895706
    Reducción de capitalAmpliación de capital
    PROFARPLAN SL. Reducción de capital. Importe reducción: 111.379,96 Euros. Resultante Suscrito: 3.834,00 Euros. Ampliación de capital. Capital: 2.556,00 Euros. Resultante Suscrito: 6.390,00 Euros. Datos registrales. T 33331 , F 13, S 8, H B 122394, I/…
  5. 05/08/2010#833689
    RevocacionesNombramientosAmpliación de capital
    PROFARPLAN SL. Revocaciones. ADMINISTR.: SOSA PEREZ ENCARNACION. Nombramientos. ADM.UNICO: SANTIAGO SOSA GEMMA. Ampliación de capital. Capital: 112.208,90 Euros. Resultante Suscrito: 115.213,96 Euros. Datos registrales. T 27622 , F 58, S 8, H B 12239…

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 addressOLIANA, 26 BAJOS, 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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector