PROFENIX CONDAL S.L

Hoja B524473· NIF B67289629

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
17/10/2018
Director :
Pawandeep Kaur

Legal information

Legal information for PROFENIX CONDAL S.L

NIF
Hoja registral
IRUS1000376607771
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date17/10/2018
Register referenceTomo 46580 · Folio 14 · Hoja B524473
StatusVigente

Activity

PROFENIX CONDAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2018. The Spanish commercial register has published 6 filings for this company, from 17 October 2018 to 20 March 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA CNAE 6420: ACTIVIDADES DE SOCIEDAD HOLDING, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROFENIX CONDAL S.LPawandeep KaurPawandeep KaurARYANARMAN ASSETS S.LARYANARMAN ASSETS S.L

Registered actos

  1. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  2. RevocacionesPublished 15/01/2019· Registered 08/01/2019· I/A 2
  3. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 15/01/2019· Registered 08/01/2019· I/A 2
  5. ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
  6. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 15/01/2019Cambio de domicilio social

    CL SICILIA Num.155 P.3 PTA.1 (BARCELONA)

Capital · events

  1. 17/10/2018Constitución
    Initial capital: 3 010,00 €

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. 20/03/2019#5315774
    Nombramientos
    PROFENIX CONDAL S.L. Nombramientos. APODERAD.SOL: HARKAMALIIT SING. Datos registrales. T 46580 , F 14, S 8, H B 524473, I/A 3 (13.03.19).
  2. 15/01/2019#5203385
    RevocacionesNombramientosCambio de domicilio social
    PROFENIX CONDAL S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PAWANDEEP KAUR. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: PAWANDEEP KAUR. Cambio de domicilio social. CL SICILIA Num.155 P.3 PTA.1 (BARCELO…
  3. 17/10/2018#5087586
    ConstituciónNombramientos
    PROFENIX CONDAL S.L. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑ…

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 2018

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 SICILIA Num.155 P.3 PTA.1 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector