PROFLEX EUROPE SL

Hoja B423529· NIF B65833766

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
260 000,00 €
Incorporation :
01/08/2012
Director :
GESTIO VALLES S 21 SL

Legal information

Legal information for PROFLEX EUROPE SL

NIF
Hoja registral
IRUS1000366800765
Legal formSociedad Limitada (SL)
Share capital260 000,00 €
Incorporation date01/08/2012
LocalityLliçà de Vall
Register referenceTomo 43296 · Folio 26 · Hoja B423529
StatusVigente

Activity

PROFLEX EUROPE SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 1 August 2012. The Spanish commercial register has published 7 filings for this company, from 1 August 2012 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 260 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIALIZACION AL PORMAYOR Y AL DETALLE DE MOTOCICLETAS,BICICLETAS,COMPLEMENTOS Y PRODUCTOS ACCESORIOS,PRODUCTOS DE ROPA Y ARTICULOS PARA EL EJERCICIO DE DEPORTE,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROFLEX EUROPE SLGESTIO VALLES S 21 SLGESTIO VALLES S 21 SL

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 4
  2. RevocacionesPublished 26/12/2017· Registered 15/12/2017· I/A 3
  3. NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 3
  4. Cambio de domicilio socialPublished 26/12/2017· Registered 15/12/2017· I/A 3
  5. Ampliación de capitalPublished 14/08/2012· Registered 01/08/2012· I/A 2
  6. ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
  7. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1

Changes

  1. 30/10/2019Cambio de domicilio social

    CL ENAMORATS Num.11 (LLISSA DE VALL)

  2. 26/12/2017Cambio de domicilio social

    MS CAN ROS S/N BARRIO DE CAN PERET MANENT (LLICA D'AMUNT)

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 260 000,00 € (+255 000,00 €)
  2. 01/08/2012Constitución
    Initial capital: 5 000,00 €

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. 30/10/2019#5637746
    Cambio de domicilio social
    PROFLEX EUROPE SL. Cambio de domicilio social. CL ENAMORATS Num.11 (LLISSA DE VALL). Datos registrales. T 43296 , F 26, S 8, H B 423529, I/A 4 (22.10.19).
  2. 26/12/2017#4674611
    RevocacionesNombramientosCambio de domicilio social
    PROFLEX EUROPE SL. Revocaciones. ADM.UNICO: NAQUI PINTOR MANEL. Nombramientos. ADM.UNICO: GESTIO VALLES S 21 SL. REPR.143 RRM: MONTES CASAS JUAN FRANCISCO. Cambio de domicilio social. MS CAN ROS S/N BARRIO DE CAN PERET MANENT (LLICA D'AMUNT). Datos r…
  3. 14/08/2012#1859148
    Ampliación de capital
    PROFLEX EUROPE SL. Ampliación de capital. Capital: 255.000,00 Euros. Resultante Suscrito: 260.000,00 Euros. Datos registrales. T 43296 , F 23, S 8, H B 423529, I/A 2 ( 1.08.12).
  4. 01/08/2012#1840663
    ConstituciónNombramientos
    PROFLEX EUROPE SL. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: FABRICACION,IMPORTACION,EXPORTACION,INTERMEDIACION,COMERCIALIZACION AL PORMAYOR Y AL DETALLE DE MOTOCICLETAS,BICICLETAS,COMPLEMENTOS Y PRODUCTOS ACCESORIOS,PRODUCTOS D…

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 2012

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 ENAMORATS Num.11 (LLISSA DE VALL), Lliçà de Vall, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector