PROFOC GIRONA SL

Hoja GI63315· NIF B55310403

VigenteGirona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
25 740,00 €
Incorporation :
15/01/2018
Director :
Manuel Ros Cufi

Legal information

Legal information for PROFOC GIRONA SL

NIF
Hoja registral
IRUS1000217581267
Legal formSociedad Limitada (SL)
Share capital25 740,00 €
Incorporation date15/01/2018
LocalitySanta Cristina d'Aro
Register referenceTomo 3184 · Folio 217 · Hoja GI63315
StatusVigente

Activity

PROFOC GIRONA SL is a Sociedad Limitada (SL) with its registered office in Santa Cristina D'aro (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 January 2018. The Spanish commercial register has published 11 filings for this company, from 15 January 2018 to 14 January 2025, across 6 distinct types of filing. Its registered share capital is 25 740,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La compraventa, instalación y mantenimiento de extintores, bocas, aparatos y sistemas de protección contra incendio, sistema de seguridad contra robo, atraco, hurto, señalización vial y de emergencia.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manuel Ros Cufi100 %

Individual · ultimate beneficial owner · since 15/10/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/01/2025· Registered 08/01/2025· I/A 6
  2. Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 5
  3. NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 5
  4. Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 5
  5. Declaración de unipersonalidadPublished 15/10/2018· Registered 05/10/2018· I/A 4
  6. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 3
  7. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 3
  8. ConstituciónPublished 15/01/2018· Registered 08/01/2018· I/A 1
  9. Declaración de unipersonalidadPublished 15/01/2018· Registered 08/01/2018· I/A 1
  10. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 15/10/2018Cambio de domicilio social

    C/ PUJADA DE L'HOTEL 405 - BUZON 13 (SANTA CRISTINA D'ARO)

  2. 15/10/2018Declaración de unipersonalidad

    MANUEL ROS CUFI

  3. 15/01/2018Declaración de unipersonalidad

    NARCIS XARLES PRUENCA

Capital · events

  1. 14/01/2025Ampliación de capital
    Resulting capital: 25 740,00 € (+22 740,00 €)
  2. 15/01/2018Constitución
    Initial capital: 3 000,00 €

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. 14/01/2025#8430393
    Ampliación de capital
    PROFOC GIRONA SL. Ampliación de capital. Capital: 22.740,00 Euros. Resultante Suscrito: 25.740,00 Euros. Datos registrales. S 8 , H GI 63315, I/A 6 ( 8.01.25).
  2. 15/10/2018#5084859
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROFOC GIRONA SL. Ceses/Dimisiones. Adm. Mancom.: NARCIS XARLES PRUENCA;MANUEL ROS CUFI. Nombramientos. Adm. Unico: MANUEL ROS CUFI. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de d…
  3. 15/10/2018#5084858
    Declaración de unipersonalidad
    PROFOC GIRONA SL. Declaración de unipersonalidad. Socio único: MANUEL ROS CUFI. Datos registrales. T 3184 , F 217, S 8, H GI 63315, I/A 4 ( 5.10.18).
  4. 15/03/2018#4794525
    Ceses/DimisionesNombramientos
    PROFOC GIRONA SL. Ceses/Dimisiones. Adm. Unico: NARCIS XARLES PRUENCA. Nombramientos. Adm. Mancom.: NARCIS XARLES PRUENCA;MANUEL ROS CUFI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos…
  5. 15/03/2018#4794524
    PROFOC GIRONA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3184 , F 216, S 8, H GI 63315, I/A 2 ( 8.03.18).
  6. 15/01/2018#4692578
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROFOC GIRONA SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: La compraventa, instalación y mantenimiento de extintores, bocas, aparatos y sistemas de protección contra incendio, sistema de seguridad contra robo, atraco, hurto, se…

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 addressC/ PUJADA DE L'HOTEL 405 - BUZON 13 (SANTA CRISTINA D'ARO), Santa Cristina D'aro, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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