PROINDIVER SL

Hoja B100121· NIF B08612541

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Lopez Antonio, Reyes Oro Ana Maria, Andreu Morales Frederic

Legal information

Legal information for PROINDIVER SL

NIF
Hoja registral
IRUS1000318304765
Legal formSociedad Limitada (SL)
LocalityCabrera de Mar
Phone
Register referenceTomo 26225 · Folio 139 · Hoja B100121
Former names
PROINDIVER SA2012-06-28 → 2012-10-18
StatusVigente

Activity

PROINDIVER SL is a Sociedad Limitada (SL) with its registered office in Cabrera de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 11 filings for this company, from 28 June 2012 to 15 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

5 nodes Person Company
PROINDIVER SLAndreu Morales FredericAndreu Morales Frede…Dorda Ventura AntoniDorda Ventura AntoniMonllau Alba RicardoMonllau Alba RicardoSanchez Lopez AntonioSanchez Lopez Antonio

Registered actos

  1. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 27
  2. RevocacionesPublished 29/11/2023· Registered 21/11/2023· I/A 26
  3. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 25
  4. RevocacionesPublished 25/11/2021· Registered 17/11/2021· I/A 24
  5. NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 24
  6. Modificación de poderesPublished 04/11/2019· Registered 24/10/2019· I/A 23
  7. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 22
  8. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 21
  9. RevocacionesPublished 26/02/2019· Registered 18/02/2019· I/A 20
  10. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 19
  11. RevocacionesPublished 28/06/2012· Registered 19/06/2012· I/A 18

Changes

  1. 26/02/2019Cambio de denominación social

    PROINDIVER SA→PROINDIVER SL

Timeline (BORME)

  1. 15/04/2024#8033136
    Nombramientos
    PROINDIVER SL. Nombramientos. AUDIT.CUENT.: UNIAUDIT OLIVER CAMPS SL. Datos registrales. T 26225 , F 139, S 8, H B 100121, I/A 27 ( 8.04.24).
  2. 29/11/2023#7817354
    Revocaciones
    PROINDIVER SL. Revocaciones. APODERADO: YEPES COMPTA MARIA DEL CARMEN. Datos registrales. T 26225 , F 138, S 8, H B 100121, I/A 26 (21.11.23).
  3. 29/12/2022#7313887
    Nombramientos
    PROINDIVER SL. Nombramientos. CONS.DEL.SOL: REYES ORO ANA MARIA. Datos registrales. T 26225 , F 138, S 8, H B 100121, I/A 25 (20.12.22).
  4. 25/11/2021#6697677
    RevocacionesNombramientos
    PROINDIVER SL. Revocaciones. CONSEJERO: MONLLAU ALBA RICARDO. PRESIDENTE: MONLLAU ALBA RICARDO. CONSEJERO: DORDA VENTURA ANTONI. SECRETARIO: DORDA VENTURA ANTONI. Nombramientos. CONSEJERO: REYES ORO ANA MARIA. PRESIDENTE: REYES ORO ANA MARIA. CONSEJE…
  5. 04/11/2019#5643216
    Modificación de poderes
    PROINDIVER SL. Modificación de poderes. APOD.SOL/MAN: REYES ORO ANA MARIA;SANCHEZ LOPEZ ANTONIO. Otros conceptos: MODIFICADA LA FORMA DE ACTUACION DE LOS APODERADOS DON ANTONIO SANCHEZ LOPEZ Y DOÑA ANA MARIA REYES ORO NOMBRADOS EN LA INSCRIPCION 22, …
  6. 18/07/2019#5498917
    Nombramientos
    PROINDIVER SL. Nombramientos. APOD.SOL/MAN: SANCHEZ LOPEZ ANTONIO;REYES ORO ANA MARIA. Datos registrales. T 26225 , F 137, S 8, H B 100121, I/A 22 (10.07.19).
  7. 18/07/2019#5498916
    Nombramientos
    PROINDIVER SL. Nombramientos. CONSEJERO: MONLLAU ALBA RICARDO. PRESIDENTE: MONLLAU ALBA RICARDO. CONSEJERO: DORDA VENTURA ANTONI. SECRETARIO: DORDA VENTURA ANTONI. CONSEJERO: SANCHEZ LOPEZ ANTONIO. VICEPRESIDEN: SANCHEZ LOPEZ ANTONIO. Datos registral…
  8. 26/02/2019#5278749
    Revocaciones
    PROINDIVER SL. Revocaciones. ADM.UNICO: MONLLAU ALBA RICARDO. Datos registrales. T 26225 , F 136, S 8, H B 100121, I/A 20 (18.02.19).
  9. 18/10/2012#1940055

    Company name: PROINDIVER SA

    Nombramientos
    PROINDIVER SA. Transformación de sociedad. Denominación y forma adoptada: PROINDIVER SL. Nombramientos. ADM.UNICO: MONLLAU ALBA RICARDO. Datos registrales. T 26225 , F 134, S 8, H B 100121, I/A 19 ( 8.10.12).
  10. 28/06/2012#1790641

    Company name: PROINDIVER SA

    Revocaciones
    PROINDIVER SA. Revocaciones. APODERADO: BOIXADER LOPEZ RAMON. Datos registrales. T 26225 , F 134, S 8, H B 100121, I/A 18 (19.06.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA NARCISO MONTURIOL, 35, BARCELONA, CABRERA DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector