PROINEPIS S.L
Hoja B472196· NIF B66590126
- 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
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
- Yañez Estepa IsmaelSince 04/08/2015Administrador Único
- Cerdan Gomez OlgaAdministrador Único
Former
- Vidal Melero AlejandraCeased on 02/06/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/01/2021· Registered 23/12/2020· I/A 4
- NombramientosPublished 04/01/2021· Registered 23/12/2020· I/A 4
- Cambio de domicilio socialPublished 04/01/2021· Registered 23/12/2020· I/A 4
- RevocacionesPublished 29/06/2020· Registered 19/06/2020· I/A 3
- NombramientosPublished 29/06/2020· Registered 19/06/2020· I/A 3
- Cambio de denominación socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
- Cambio de domicilio socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
- Cambio de objeto socialPublished 29/06/2020· Registered 19/06/2020· I/A 3
- RevocacionesPublished 10/06/2020· Registered 02/06/2020· I/A 2
- ConstituciónPublished 11/08/2015· Registered 04/08/2015· I/A 1
- NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 1
Changes
- 04/01/2021Cambio de denominación social
SPIRITUAL ZENTROM SL→PROINEPIS S.L
- 04/01/2021Cambio de domicilio social
PS CORDELLAS Num.30 P.1 PTA.2 (CERDANYOLA DEL VALLES)
- 29/06/2020Cambio de domicilio social
CL PAU CLARIS NUM.183 PRINCIPAL 1 (BARCELONA)
- 29/06/2020Cambio de objeto social
COMERCIO AL POR MAYOR DE PRODUCTOS DE PROTECCION SANITARIA E HIGIENE CNAE 4645.
Capital · events
- 11/08/2015ConstituciónInitial 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)
- 04/01/2021#10540863RevocacionesNombramientosCambio 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… - 29/06/2020#5922344
Company name: SPIRITUAL ZENTROM SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSPIRITUAL 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… - 10/06/2020#5901472
Company name: SPIRITUAL ZENTROM SL
RevocacionesSPIRITUAL 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).
- 11/08/2015#3458793
Company name: SPIRITUAL ZENTROM SL
ConstituciónNombramientosSPIRITUAL 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.