PROFEBAS SL
Hoja V54910· NIF B96656046
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perez Rico Enrique Jorge, Otero Sanchez Sergio, Beltran Martinez Antonio
Legal information
Legal information for PROFEBAS SL
Activity
PROFEBAS SL is a Sociedad Limitada (SL) with its registered office in Vinalesa (Valencia, Comunitat Valenciana). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 30 November 2009 to 30 October 2017, across 3 distinct types of filing.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Directors and representatives
Directors
Current
- Perez Rico Enrique JorgeSince 20/10/2017Administrador Solidario
- Otero Sanchez SergioSince 11/08/2015Administrador Solidario
- Beltran Martinez AntonioAdministrador Solidario
Former
- Perez Villanueva EnriqueCeased on 20/10/2017Administrador Solidario
- Otero Avila FlorencioCeased on 11/08/2015Administrador Solidario
Directors network map
Registered actos
Timeline (BORME)
- 30/10/2017#4599328Ceses/DimisionesNombramientos
PROFEBAS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ VILLANUEVA ENRIQUE. Nombramientos. Adm. Solid.: PEREZ RICO ENRIQUE JORGE. Datos registrales. T 5819, L 3125, F 6, S 8, H V 54910, I/A 7 (20.10.17).
- 18/08/2015#3469265Ceses/DimisionesNombramientos
PROFEBAS SL. Ceses/Dimisiones. Adm. Solid.: OTERO AVILA FLORENCIO. Nombramientos. Adm. Solid.: OTERO SANCHEZ SERGIO. Datos registrales. T 5819, L 3125, F 6, S 8, H V 54910, I/A 6 (11.08.15).
- 13/08/2010#845526Ceses/DimisionesRevocacionesNombramientos
PROFEBAS SL. Ceses/Dimisiones. Adm. Solid.: BELTRAN GIMENO ANTONIO. Revocaciones. Apo.Sol.: BELTRAN MARTINEZ ANTONIO. Nombramientos. Adm. Solid.: BELTRAN MARTINEZ ANTONIO. Datos registrales. T 5819, L 3125, F 5, S 8, H V 54910, I/A 5 ( 4.08.10).
- 01/06/2010#744949Nombramientos
PROFEBAS SL. Nombramientos. Apo.Sol.: BELTRAN MARTINEZ ANTONIO;PEREZ RICO ENRIQUE. Datos registrales. T 5819, L 3125, F 5, S 8, H V 54910, I/A 4 (21.05.10).
- 30/11/2009#489973Ceses/Dimisiones
PROFEBAS SL. Ceses/Dimisiones. Adm. Solid.: SOLE TEIXIDO RAMON. Datos registrales. T 5819, L 3125, F 5, S 8, H V 54910, I/A 3 (19.11.09).
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.