PROFIGEN, S.L

Hoja S9956· NIF B39456165

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Director :
Lopez Ramos Yolanda

Legal information

Legal information for PROFIGEN, S.L

NIF
Hoja registral
IRUS1000122389462
Legal formSociedades de responsabilidad limitada
Register referenceTomo 680 · Folio 43 · Hoja S9956
StatusVigente

Activity

PROFIGEN, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 5 July 2016 to 9 July 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/07/2020· Registered 29/06/2020· I/A 4
  2. NombramientosPublished 09/07/2020· Registered 29/06/2020· I/A 4
  3. Cambio de domicilio socialPublished 09/07/2020· Registered 29/06/2020· I/A 4
  4. NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 3
  5. Ceses/DimisionesPublished 05/07/2016· Registered 27/06/2016· I/A 2

Changes

  1. 09/07/2020Cambio de domicilio social

    AVDA DE LOS HOTELES, Nº 6-3ºJ

Timeline (BORME)

  1. 09/07/2020#5940244
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROFIGEN, S.L. Ceses/Dimisiones. Adm. Unico: ASON CORINO BARBARA. Nombramientos. Adm. Unico: LOPEZ RAMOS YOLANDA. Cambio de domicilio social. AVDA DE LOS HOTELES, Nº 6-3ºJ. (SANTANDER). Datos registrales. T 680 , F 43, S 8, H S 9956, I/A 4 (29.06.20)…
  2. 15/01/2019#5204733
    Nombramientos
    PROFIGEN, S.L. Nombramientos. Adm. Unico: ASON CORINO BARBARA. Datos registrales. T 680 , F 43, S 8, H S 9956, I/A 3 ( 7.01.19).
  3. 21/11/2018#5138200
    PROFIGEN, S.L. Reapertura hoja registral. Datos registrales. T 680 , F 41, S 8, H S 9956, I/A N (13.11.18).
  4. 01/12/2016#4135819
    PROFIGEN, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 680 , F 41, S 8, H S 9956, I/A 1 N (22.11.16).
  5. 05/07/2016#3929793
    Ceses/Dimisiones
    PROFIGEN, S.L. Ceses/Dimisiones. Adm. Unico: LOPEZ RAMOS YOLANDA. Datos registrales. T 680 , F 43, S 8, H S 9956, I/A 2 (27.06.16).

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 addressAVDA DE LOS HOTELES, Nº 6-3ºJ, Cantabria
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 no especializado — are listed together.

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