PROFORJA-337 SOCIEDAD LIMITADA

Hoja T16247· NIF B43533637

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fores Garcia Juan Jose

Legal information

Legal information for PROFORJA-337 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000110732437
Legal formSociedad Limitada (SL)
Register referenceTomo 1367 · Folio 19 · Hoja T16247
StatusVigente

Activity

PROFORJA-337 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 7 May 2013 to 28 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PROFORJA-337 SOCIEDAD…Fores Garcia Juan JoseFores Garcia Juan Jo…MAS D'EN GUAL SLMAS D'EN GUAL SLFORMEL 24 SLFORMEL 24 SLCONDAL-VENDRELL SOCIEDAD LIMITADACONDAL-VENDRELL SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROFORJA-337 SOCIEDAD…Fores Garcia Juan JoseFores Garcia Juan Jo…

Beneficial owner (UBO)

Fores Garcia Juan Jose100 %

Individual · ultimate beneficial owner · since 28/02/2020

Beneficial owner network map

2 nodes Person Company
PROFORJA-337 SOCIEDAD…Fores Garcia Juan JoseFores Garcia Juan Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2020· Registered 20/02/2020· I/A 3
  2. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 2
  3. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 2

Changes

  1. 28/02/2020Declaración de unipersonalidad

    FORES GARCIA JUAN JOSE

  2. 07/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819876
    Declaración de unipersonalidad
    PROFORJA-337 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FORES GARCIA JUAN JOSE. Datos registrales. T 1367 , F 19, S 8, H T 16247, I/A 3 (20.02.20).
  2. 07/05/2013#2260938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFORJA-337 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FORES GARCIA JUAN JOSE;JARDI ORTALA XAVIER. Nombramientos. Adm. Unico: FORES GARCIA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…

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 addressBARCELONES SIN NUMERO, TARRAGONA, VENDRELL, EL
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 — CNAE 4101 — are listed together.

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