PROIBERIA CONSULTING SL
Hoja M729453· NIF B02745594
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/12/2020
- Directors :
- Huang Feng Jiang Jiao, Huang Xiayan
Legal information
Legal information for PROIBERIA CONSULTING SL
Activity
PROIBERIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 15 December 2020. The Spanish commercial register has published 3 filings for this company, from 15 December 2020 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Corporate purpose
La elaboración, almacenamiento, embotellado, transporte, compraventa, representación, distribución, importación y exportación de cualquier tipo de aceite y derivados de la aceituna.
Directors and representatives
Directors
Current
- Huang Feng Jiang JiaoSince 04/12/2020Administrador Solidario
- Huang XiayanSince 04/12/2020Administrador Solidario
Former
- Huang Huang SandraCeased on 26/11/2024Administrador Solidario
- Huang Huang VictorCeased on 26/11/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2024· Registered 26/11/2024· I/A 2
- ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1
Capital · events
- 15/12/2020ConstituciónInitial capital: 3 000,00 €
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)
- 03/12/2024#8376828Ceses/Dimisiones
PROIBERIA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: HUANG HUANG VICTOR;HUANG HUANG SANDRA. Datos registrales. S 8 , H M 729453, I/A 2 (26.11.24).
- 15/12/2020#6166125ConstituciónNombramientos
PROIBERIA CONSULTING SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: La elaboración, almacenamiento, embotellado, transporte, compraventa, representación, distribución, importación y exportación de cualquier tipo de aceite y deriv…
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· Incorporated 2020
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.