PROINEPIS S.L

Hoja B472196· NIF B66590126

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos de perfumería y cosmética
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
31/07/2015
Directors :
Yañez Estepa Ismael, Cerdan Gomez Olga
Former name :
SPIRITUAL ZENTROM SL

Legal information

Legal information for PROINEPIS S.L

NIF
Hoja registral
IRUS1000371318345
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date31/07/2015
LocalityCerdanyola del Vallès
Register referenceTomo 44948 · Folio 75 · Hoja B472196
Former names
SPIRITUAL ZENTROM SL2015-08-11 → 2020-06-29
StatusVigente

Activity

PROINEPIS S.L is a Sociedades de responsabilidad limitada with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 31 July 2015. The Spanish commercial register has published 11 filings for this company, from 11 August 2015 to 4 January 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos de perfumería y cosmética

Corporate purpose

COMERCIO AL POR MAYOR DE PRODUCTOS DE PROTECCION SANITARIA E HIGIENE CNAE 4645.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 4
  2. NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 4
  3. Cambio de domicilio socialPublished 04/01/2021· Registered 23/12/2020· I/A 4
  4. RevocacionesPublished 29/06/2020· Registered 19/06/2020· I/A 3
  5. NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 3
  6. Cambio de denominación socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
  7. Cambio de domicilio socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
  8. Cambio de objeto socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
  9. RevocacionesPublished 10/06/2020· Registered 02/06/2020· I/A 2
  10. ConstituciónPublished 11/08/2015· Registered 04/08/2015· I/A 1
  11. NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 1

Changes

  1. 04/01/2021Cambio de denominación social

    SPIRITUAL ZENTROM SLPROINEPIS S.L

  2. 04/01/2021Cambio de domicilio social

    PS CORDELLAS Num.30 P.1 PTA.2 (CERDANYOLA DEL VALLES)

  3. 29/06/2020Cambio de domicilio social

    CL PAU CLARIS NUM.183 PRINCIPAL 1 (BARCELONA)

  4. 29/06/2020Cambio de objeto social

    COMERCIO AL POR MAYOR DE PRODUCTOS DE PROTECCION SANITARIA E HIGIENE CNAE 4645.

Capital · events

  1. 11/08/2015Constitución
    Initial 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)

  1. 04/01/2021#10540863
    RevocacionesNombramientosCambio de domicilio social
    PROINEPIS S.L. Revocaciones. ADM.UNICO: YAÑEZ ESTEPA ISMAEL. Nombramientos. ADM.UNICO: CERDAN GOMEZ OLGA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: OLGA CERDAN GOMEZ. Cambio de domicilio social. PS CORDELLAS Num.30 P.1 PTA.2 (CERD
  2. 29/06/2020#5922344

    Company name: SPIRITUAL ZENTROM SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SPIRITUAL ZENTROM SL. Revocaciones. ADM.SOLIDAR.: YAÑEZ ESTEPA ISMAEL. Nombramientos. ADM.UNICO: YAÑEZ ESTEPA ISMAEL. Cambio de denominación social. PROINEPIS S.L. Cambio de domicilio social. CL PAU CLARIS NUM.183 PRINCIPAL 1 (BARCELONA). Cambio de o
  3. 10/06/2020#5901472

    Company name: SPIRITUAL ZENTROM SL

    Revocaciones
    SPIRITUAL ZENTROM SL. Revocaciones. ADM.SOLIDAR.: VIDAL MELERO ALEJANDRA. Datos registrales. T 44948 , F 75, S 8, H B 472196, I/A 2 ( 2.06.20).
  4. 11/08/2015#3458793

    Company name: SPIRITUAL ZENTROM SL

    ConstituciónNombramientos
    SPIRITUAL ZENTROM SL. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: ACTIVIDADES DE LOS GIMNASIOS. CONSTITUYE EL C.N.A.E. DE LA ACTIVIDAD PRINCIPAL 93.13. Domicilio: CL BUSCARONS, NUMERO 7, LOCAL, BAJOS (BARCELONA). Capital: 3.000,00

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS CORDELLAS Num.30 P.1 PTA.2 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
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 — Comercio al por mayor de productos de perfumería y cosmética — are listed together.