PROFIROLL ESPAÑA SOCIEDAD LIMITADA

Hoja BI39508· NIF B95311254

VigenteBizkaia
Registered address :
Activity :
Fabricación de herramientas
Legal form :
Sociedad Limitada (SL)
Directors :
Recalde Martinez Ignacio, Jens Holger Wunderlich, Troche Michael

Legal information

Legal information for PROFIROLL ESPAÑA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066250044
Legal formSociedad Limitada (SL)
Register referenceTomo 4414 · Folio 202 · Hoja BI39508
StatusVigente

Activity

PROFIROLL ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de herramientas” (CNAE 2573). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

2573 · Fabricación de herramientas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROFIROLL ESPAÑA SOCI…Jens Holger WunderlichJens Holger Wunderli…Recalde Martinez IgnacioRecalde Martinez Ign…Troche MichaelTroche Michael

Registered actos

  1. Ceses/DimisionesPublished 07/08/2009· Registered 16/07/2009· I/A 3
  2. RevocacionesPublished 07/08/2009· Registered 16/07/2009· I/A 3
  3. NombramientosPublished 07/08/2009· Registered 16/07/2009· I/A 3

Timeline (BORME)

  1. 07/08/2009#338860
    Ceses/DimisionesRevocacionesNombramientos
    PROFIROLL ESPAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JENS HOLGER WUNDERLICH;AZCONA OLLACARIZQUETA MANUEL ABRAHAM. Presidente: AZCONA OLLACARIZQUETA MANUEL ABRAHAM. Consejero: RECALDE MARTINEZ IGNACIO. Secretario: RECALDE MARTINEZ IGNACIO.…

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 addressCTRA DURANGO-ELORRIO Km 2, BIZKAIA, ABADIÑO
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 — Fabricación de herramientas — are listed together.

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