PROHAN MODULAR SYSTEM S.L
Hoja B330173· NIF B64266232
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- De Francisco Lopez Dionisio, Zorrilla Azuaga Antonio
- Former name :
- PROHAN TARRAGONA 2006 SL
Legal information
Legal information for PROHAN MODULAR SYSTEM S.L
Activity
PROHAN MODULAR SYSTEM S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A: LA COMPRA VENTA DE CONSTRUCCION INDUSTRIALIZADO.
Directors and representatives
Directors
Current
- De Francisco Lopez DionisioSince 13/01/2022Administrador Solidario
- Zorrilla Azuaga AntonioAdministrador Solidario
Former
- Madrid Sanz CeliaCeased on 13/01/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/01/2022· Registered 13/01/2022· I/A 2
- NombramientosPublished 28/01/2022· Registered 13/01/2022· I/A 2
- Cambio de denominación socialPublished 28/01/2022· Registered 13/01/2022· I/A 2
- Cambio de objeto socialPublished 28/01/2022· Registered 13/01/2022· I/A 2
Changes
- 28/01/2022Cambio de objeto social
AMPLIAR A: LA COMPRA VENTA DE CONSTRUCCION INDUSTRIALIZADO.
Timeline (BORME)
- 28/01/2022#6784789
Company name: PROHAN TARRAGONA 2006 SL
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialPROHAN TARRAGONA 2006 SL. Revocaciones. ADM.SOLIDAR.: MADRID SANZ CELIA. Nombramientos. ADM.SOLIDAR.: DE FRANCISCO LOPEZ DIONISIO. Cambio de denominación social. PROHAN MODULAR SYSTEM S.L. Cambio de objeto social. AMPLIAR A: LA COMPRA VENTA DE CONSTR…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.