PROFUGAR 2009 SOCIEDAD LIMITADA

Hoja GR31312· NIF B18804146

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 359 130,00 €
Director :
De Haro Ramon Fernando

Legal information

Legal information for PROFUGAR 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211122228
Legal formSociedad Limitada (SL)
Share capital1 359 130,00 €
Register referenceTomo 1719 · Folio 155 · Hoja GR31312
StatusVigente

Activity

PROFUGAR 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 4 April 2012 to 3 January 2024, across 3 distinct types of filing. Its registered share capital is 1 359 130,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PROFUGAR 2009 SOCIEDA…De Haro Ramon FernandoDe Haro Ramon Fernan…AIKON TRADING SLAIKON TRADING SLCRUSH SYSTEM SRLCRUSH SYSTEM SRLSEGALVINA PLAYA SOCIEDAD LIMITADASEGALVINA PLAYA SOCI…GENESIS BLOCK PARK SOCIEDAD LIMITADAGENESIS BLOCK PARK S…

Registered actos

  1. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 9
  2. Ceses/DimisionesPublished 10/03/2022· Registered 04/03/2022· I/A 8
  3. NombramientosPublished 10/03/2022· Registered 04/03/2022· I/A 8
  4. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 7
  5. Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 6
  6. Ampliación de capitalPublished 30/01/2015· Registered 23/01/2015· I/A 5
  7. NombramientosPublished 04/04/2012· Registered 27/03/2012· I/A 4

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 1 359 130,00 € (+39 000,00 €)
  2. 30/01/2015Ampliación de capital
    Resulting capital: 1 320 130,00 € (+41 130,00 €)
  3. 30/01/2015Ampliación de capital
    Resulting capital: 1 279 000,00 € (+275 000,00 €)

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. 03/01/2024#10583644
    Ampliación de capital
    PROFUGAR 2009 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.000,00 Euros. Resultante Suscrito: 1.359.130,00 Euros. Otros conceptos: La ampliación de capital lleva aparejada una prima de asunción de 90? por participación, lo que hace una prima…
  2. 10/03/2022#6851196
    Ceses/DimisionesNombramientos
    PROFUGAR 2009 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ JOSEFA. Nombramientos. Adm. Unico: DE HARO RAMON FERNANDO. Datos registrales. T 1719 , F 155, S 8, H GR 31312, I/A 8 ( 4.03.22).
  3. 24/02/2020#5808532
    Nombramientos
    PROFUGAR 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUENTES GARCIA RAQUEL MARIA. Datos registrales. T 1252 , F 57, S 8, H GR 31312, I/A 7 (17.02.20).
  4. 30/01/2015#3167637
    Ampliación de capital
    PROFUGAR 2009 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.130,00 Euros. Resultante Suscrito: 1.320.130,00 Euros. Datos registrales. T 1252 , F 57, S 8, H GR 31312, I/A 6 (23.01.15).
  5. 30/01/2015#3167636
    Ampliación de capital
    PROFUGAR 2009 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 275.000,00 Euros. Resultante Suscrito: 1.279.000,00 Euros. Datos registrales. T 1252 , F 56, S 8, H GR 31312, I/A 5 (23.01.15).
  6. 04/04/2012#1672304
    Nombramientos
    PROFUGAR 2009 SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUENTES ROMAN RAMON. Datos registrales. T 1252 , F 54, S 8, H GR 31312, I/A 4 (27.03.12).

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/ MAESTRO CEBRIAN, 6 5º C, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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