PROFRACAR, S.L.

Hoja C39689· NIF B70075973

VigenteA Coruña
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Director :
CARHILAMA SL

Legal information

Legal information for PROFRACAR, S.L.

NIF
Hoja registral
IRUS1000076140144
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3133 · Folio 33 · Hoja C39689
Former names
PROFRACAR SL2014-07-03
StatusVigente

Activity

PROFRACAR, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 3 July 2014 to 19 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROFRACAR, S.L.CARHILAMA SLCARHILAMA SL

Cap table · shareholdings

  • Carhilama S100 %

    Individual · since 31/05/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROFRACAR, S.L.Carhilama SCarhilama S

Beneficial owner (UBO)

Carhilama S100 %

Individual · ultimate beneficial owner · since 31/05/2022

Beneficial owner network map

2 nodes Person Company
PROFRACAR, S.L.Carhilama SCarhilama S

Registered actos

  1. Declaración de unipersonalidadPublished 31/05/2022· Registered 23/05/2022· I/A 5
  2. Ceses/DimisionesPublished 03/07/2014· Registered 26/06/2014· I/A 3
  3. NombramientosPublished 03/07/2014· Registered 26/06/2014· I/A 3
  4. Modificaciones estatutariasPublished 03/07/2014· Registered 26/06/2014· I/A 3

Changes

  1. 31/05/2022Cambio de denominación social

    PROFRACAR SL→PROFRACAR, S.L.

  2. 31/05/2022Declaración de unipersonalidad

    CARHILAMA S.L. Otros conceptos: Don Manuel Barreiro Rodeiro cesa como representante persona física de la Administradora Unica "Carhilama, S.L.", y se nombra como nuevo representante persona física a Doña María Teresa Gómez Rodeiro

  3. 03/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2022#7201868
    PROFRACAR, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3133 , F 33, S 8, H C 39689, I/A I5N1 (19.09.22).
  2. 31/05/2022#6992219
    Declaración de unipersonalidad
    PROFRACAR, S.L.(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARHILAMA S.L. Otros conceptos: Don Manuel Barreiro Rodeiro cesa como representante persona física de la Administradora Unica "Carhilama, S.L.", y se nombra como nuevo repre…
  3. 03/07/2014#2875878

    Company name: PROFRACAR SL

    PROFRACAR SL(R.M. A CORUÑA). Otros conceptos: Cambiado el representante, persona física, de la entidad "Carhilama, S. L.", que es Administrador Unico de esta Sociedad, cesando Don Carlos Andrés Gómez Otero y nombrándose, como tal, Don Manuel Rodeiro …
  4. 03/07/2014#2875877

    Company name: PROFRACAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFRACAR SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CARHILAMA SL;FRADESA XI SL. Nombramientos. Adm. Unico: CARHILAMA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  5. 03/07/2014#2875876

    Company name: PROFRACAR SL

    PROFRACAR SL(R.M. A CORUÑA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil.…

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 addressLG. AS CASILLAS S/N, A CORUÑA, ORDES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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