PROFEMADE CANARIAS SL

Hoja GC27739· NIF B35693282

VigenteLas Palmas
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
61 460,00 €
Directors :
Martel Ojeda Antonio Luis, Mena Pulido Juan Carlos

Legal information

Legal information for PROFEMADE CANARIAS SL

NIF
Hoja registral
IRUS1000073219960
Legal formSociedad Limitada (SL)
Share capital61 460,00 €
Register referenceTomo 1589 · Folio 96 · Hoja GC27739
StatusVigente

Activity

PROFEMADE CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 3 filings for this company, from 3 May 2012 to 25 February 2015, across 2 distinct types of filing. Its registered share capital is 61 460,00 €.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROFEMADE CANARIAS SLMartel Ojeda Antonio LuisMartel Ojeda Antonio…Mena Pulido Juan CarlosMena Pulido Juan Car…

Registered actos

  1. Modificaciones estatutariasPublished 25/02/2015· Registered 13/02/2015· I/A 4
  2. Ampliación de capitalPublished 03/05/2012· Registered 19/04/2012· I/A 3
  3. Modificaciones estatutariasPublished 03/05/2012· Registered 19/04/2012· I/A 3

Changes

  1. 25/02/2015Modificaciones estatutarias
  2. 03/05/2012Modificaciones estatutarias

Capital · events

  1. 03/05/2012Ampliación de capital
    Resulting capital: 61 460,00 € (+29 995,00 €)

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. 25/02/2015#3209279
    Modificaciones estatutarias
    PROFEMADE CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la retribución de los cargos. Datos registrales. T 1589 , F 96, S 8, H GC 27739, I/A 4 (13.02.15).
  2. 03/05/2012#1709067
    Ampliación de capitalModificaciones estatutarias
    PROFEMADE CANARIAS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 29.995,00 Euros. Resultante Suscrito: 61.460,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1589 , F 96, S 8, H GC 27739, I/…

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 addressFolias, nº17, LAS PALMAS, TELDE
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 industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector