PROFRANSA 2002 S.L

Hoja BA13162· NIF B06386338

VigenteBadajoz
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedades de responsabilidad limitada
Director :
Roca Miguel Miguel

Legal information

Legal information for PROFRANSA 2002 S.L

NIF
Hoja registral
IRUS1000180283970
Legal formSociedades de responsabilidad limitada
Register referenceTomo 262 · Folio 223 · Hoja BA13162
StatusVigente

Activity

PROFRANSA 2002 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 8 filings for this company, from 9 July 2009 to 14 May 2014, across 7 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Roca Miguel Miguel100 %

Individual · ultimate beneficial owner · since 14/05/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/05/2014· Registered 07/05/2014· I/A 7
  2. Ceses/DimisionesPublished 14/05/2014· Registered 07/05/2014· I/A 7
  3. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 7
  4. Modificaciones estatutariasPublished 14/05/2014· Registered 07/05/2014· I/A 7
  5. Cambio de domicilio socialPublished 14/05/2014· Registered 07/05/2014· I/A 7
  6. RevocacionesPublished 14/05/2014· Registered 07/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 09/07/2009· Registered 30/06/2009· I/A 5
  8. Ampliacion del objeto socialPublished 09/07/2009· Registered 30/06/2009· I/A 5

Changes

  1. 14/05/2014Cambio de domicilio social

    C/ JUAN GOMEZ BRAVO 5 3º E (MERIDA)

  2. 14/05/2014Declaración de unipersonalidad

    ROCA MIGUEL MIGUEL

  3. 14/05/2014Modificaciones estatutarias
  4. 09/07/2009Ampliación del objeto social

    Servicios de restauración y cafetería.

  5. 09/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2014#2802720
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFRANSA 2002 S.L. Declaración de unipersonalidad. Socio único: ROCA MIGUEL MIGUEL. Ceses/Dimisiones. Adm. Unico: GONZALEZ CABALLERO MARIA DOLORES. Nombramientos. Adm. Unico: ROCA MIGUEL MIGUEL. Modificaciones estatutarias. Artículo de los estatutos…
  2. 14/05/2014#2802719
    Revocaciones
    PROFRANSA 2002 S.L. Revocaciones. Apoderado: FRANGANILLO SANCHEZ JUAN MARIA. Datos registrales. T 262 , F 223, S 8, H BA 13162, I/A 6 ( 7.05.14).
  3. 09/07/2009#297325
    Modificaciones estatutariasAmpliacion del objeto social
    PROFRANSA 2002 S.L. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. Servicios de restauración y cafetería. Datos registrales. T 262 , F 223, S 8, H BA 13162, I/A 5 (30.06.09).

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 addressC/ JUAN GOMEZ BRAVO 5 3º E (MERIDA), Badajoz
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 — Servicios integrales a edificios e instalaciones — are listed together.

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