PROINALAR SL
Hoja B385148· NIF B65172264
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/10/2009
- Director :
- Oporto Menendez Maria Angeles
Legal information
Legal information for PROINALAR SL
Activity
PROINALAR SL is a Sociedad Limitada (SL) with its registered office in Parets del Vallès (Barcelona, Cataluña). It was incorporated on 9 October 2009. The Spanish commercial register has published 9 filings for this company, from 9 October 2009 to 15 November 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES.DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS.PRESTACION A EMPRESAS DE SERVICIOS DE APOYO DE CARACTER ADMINISTRATIVO Y DE ASESORAMIENTO,ETC.
Directors and representatives
Directors
Current
- Oporto Menendez Maria AngelesSince 22/10/2013Administrador Único
Former
- Casajuana Pages RamonCeased on 22/10/2013Administrador Único
- Cortadellas Torruella PedroCeased on 28/04/2011Administrador Único
Authorised representatives
Current
- Demunt Salvador AntonioSince 07/11/2013Apoderado Solidario
- Miarnau Cuadrat JoseSince 07/11/2013Apoderado Solidario
Directors network map
Registered actos
Changes
- 30/10/2013Cambio de domicilio social
CL XALOC,1, 1-4, POLIGONO INDUSTRIAL CAN VOLART (PARETS DEL VALLES)
Capital · events
- 09/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 15/11/2013#2538859Nombramientos
PROINALAR SL. Nombramientos. APODERAD.SOL: DEMUNT SALVADOR ANTONIO. Datos registrales. T 41444 , F 4, S 8, H B 385148, I/A 6 ( 7.11.13).
- 15/11/2013#2538858Nombramientos
PROINALAR SL. Nombramientos. APODERAD.SOL: MIARNAU CUADRAT JOSE. Datos registrales. T 41444 , F 3, S 8, H B 385148, I/A 5 ( 7.11.13).
- 30/10/2013#2514839RevocacionesNombramientosCambio de domicilio social
PROINALAR SL. Revocaciones. ADM.UNICO: CASAJUANA PAGES RAMON. Nombramientos. ADM.UNICO: OPORTO MENENDEZ MARIA ANGELES. Cambio de domicilio social. CL XALOC,1, 1-4, POLIGONO INDUSTRIAL CAN VOLART (PARETS DEL VALLES). Datos registrales. T 41444 , F 3, … - 26/07/2011#1313667Nombramientos
PROINALAR SL. Nombramientos. ADM.UNICO: CASAJUANA PAGES RAMON. Datos registrales. T 41444 , F 3, S 8, H B 385148, I/A 3 (13.07.11).
- 11/05/2011#1205334Revocaciones
PROINALAR SL. Revocaciones. ADM.UNICO: CORTADELLAS TORRUELLA PEDRO. Datos registrales. T 41444 , F 3, S 8, H B 385148, I/A 2 (28.04.11).
- 09/10/2009#414530ConstituciónNombramientos
PROINALAR SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: TENENCIA DE PARTICIPACIONES EN SOCIEDADES FILIALES.DIRECCION Y CONTROL DE ACTIVIDADES DE SOCIEDADES PARTICIPADAS.PRESTACION A EMPRESAS DE SERVICIOS DE APOYO DE CARACTER ADM…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.