PROHEMA SL
Hoja PM11987
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Canet Vicens Angela, Perello Ballester Arnaldo, Roig Ginard Francisca, Mas Tous Juan, Gallego Laencuentra Alberto Jose
Legal information
Legal information for PROHEMA SL
Activity
PROHEMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Canet Vicens AngelaSince 14/02/2011Administrador Mancomunado
- Perello Ballester ArnaldoSince 14/02/2011Administrador Mancomunado
- Roig Ginard FranciscaSince 14/02/2011Administrador Mancomunado
- Mas Tous JuanSince 14/02/2011Administrador Mancomunado
- Gallego Laencuentra Alberto JoseAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2011· Registered 14/02/2011· I/A 4
- NombramientosPublished 24/02/2011· Registered 14/02/2011· I/A 4
- Modificaciones estatutariasPublished 24/02/2011· Registered 14/02/2011· I/A 4
Timeline (BORME)
- 24/02/2011#1088712Ceses/DimisionesNombramientosModificaciones estatutarias
PROHEMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERELLO BALLESTER ARNALDO;ROIG GINARD FRANCISCA. Nombramientos. Adm. Mancom.: MAS TOUS JUAN;ROIG GINARD FRANCISCA;PERELLO BALLESTER ARNALDO;CANET VICENS ANGELA. Modificaciones estatut…
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.