PROHEFER XXI SL

Hoja V103398· NIF B97567739

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimenez Bru Rafael
Former name :
PROHEFER XXI SLL

Legal information

Legal information for PROHEFER XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRiba-roja de Túria
Phone
Register referenceTomo 8099 · Folio 121 · Hoja V103398
Former names
PROHEFER XXI SLL2011-06-24
StatusVigente

Activity

PROHEFER XXI SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 24 June 2011 to 14 March 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • BENIPOBLA 21 SL(formerly HEISE SOCIEDAD LIMITADA)100 %

    Legal entity · since 24/06/2011 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BENIPOBLA 21 SL100 %Vigente

Legal entity · since 24/06/2011

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 14/03/2016· Registered 07/03/2016· I/A 9
  2. RevocacionesPublished 31/05/2012· Registered 22/05/2012· I/A 8
  3. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 7
  4. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 7
  5. Cambio de domicilio socialPublished 31/05/2012· Registered 22/05/2012· I/A 7
  6. Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 6
  7. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 5
  8. Declaración de unipersonalidadPublished 24/06/2011· Registered 14/06/2011· I/A 4
  9. Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 3
  10. NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 3
  11. Modificaciones estatutariasPublished 24/06/2011· Registered 14/06/2011· I/A 3

Changes

  1. 14/03/2016Cambio de domicilio social

    C/ VELAZQUEZ 13 1 (RIBA-ROJA DE TURIA)

  2. 31/05/2012Cambio de domicilio social

    C/ MAESTRO JUAN MAGAL BENZO 45 10 (PATERNA)

  3. 22/11/2011Cambio de domicilio social

    AVDA DE LAS CORTES VALENCIANAS 46 2& (PATERNA)

  4. 24/06/2011Cambio de denominación social

    PROHEFER XXI SL→PROHEFER XXI SLL

  5. 24/06/2011Declaración de unipersonalidad

    HEISE SOCIEDAD LIMITADA

  6. 24/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2016#3767153
    Cambio de domicilio social
    PROHEFER XXI SL. Cambio de domicilio social. C/ VELAZQUEZ 13 1 (RIBA-ROJA DE TURIA). Datos registrales. T 8099, L 5392, F 121, S 8, H V 103398, I/A 9 ( 7.03.16).
  2. 31/05/2012#1750041
    Revocaciones
    PROHEFER XXI SL. Revocaciones. Apoderado: VILELLA CANDEL JOSE PASCUAL. Datos registrales. T 8099, L 5392, F 121, S 8, H V 103398, I/A 8 (22.05.12).
  3. 31/05/2012#1750040
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROHEFER XXI SL. Sociedad unipersonal. Cambio de identidad del socio único: GIMENEZ BRU RAFAEL. Ceses/Dimisiones. Adm. Unico: HERRERO MARTINEZ HELIODORO. Nombramientos. Adm. Unico: GIMENEZ BRU RAFAEL. Cambio de domicilio social. C/ MAESTRO JUAN MAGAL…
  4. 22/11/2011#1470182
    Cambio de domicilio social
    PROHEFER XXI SL. Cambio de domicilio social. AVDA DE LAS CORTES VALENCIANAS 46 2& (PATERNA). Datos registrales. T 8099, L 5392, F 121, S 8, H V 103398, I/A 6 (11.11.11).
  5. 24/06/2011#1274180
    Nombramientos
    PROHEFER XXI SL. Nombramientos. Apoderado: VILELLA CANDEL JOSE PASCUAL. Datos registrales. T 8099, L 5392, F 120, S 8, H V 103398, I/A 5 (14.06.11).
  6. 24/06/2011#1274179
    Declaración de unipersonalidad
    PROHEFER XXI SL. Declaración de unipersonalidad. Socio único: HEISE SOCIEDAD LIMITADA. Datos registrales. T 8099, L 5392, F 120, S 8, H V 103398, I/A 4 (14.06.11).
  7. 24/06/2011#1274178

    Company name: PROHEFER XXI SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROHEFER XXI SLL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ BRU RAFAEL;HERRERO CEBOLLA HELIODORO JOSE. Nombramientos. Adm. Unico: HERRERO MARTINEZ HELIODORO. Modificaciones estatutarias. La sociedad PROHEFER XXI SLL pierde el carácter laboral pasándose…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/ VELAZQUEZ 13 1 (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province