PROINSTEC SOLUTIONS SOCIEDAD LIMITADA
Hoja T38887· NIF B43953264
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 350,00 €
- Director :
- Ferre Bel Julia
- Former name :
- INSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA
Legal information
Legal information for PROINSTEC SOLUTIONS SOCIEDAD LIMITADA
Activity
PROINSTEC SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 28 March 2016 to 25 March 2021, across 5 distinct types of filing. Its registered share capital is 33 350,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ferre Bel JuliaSince 17/03/2021Administrador Único
Former
- Fornes Bort XavierCeased on 17/03/2021Administrador Único
- Franch Casanova Victor ManuelCeased on 03/05/2019Administrador Único
- Alegre Cornelles VictorCeased on 11/03/2016Administrador Solidario
- Sanchez Navarro JorgeCeased on 11/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 5
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 5
- Ceses/DimisionesPublished 10/05/2019· Registered 03/05/2019· I/A 4
- NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 4
- Cambio de denominación socialPublished 10/05/2019· Registered 03/05/2019· I/A 4
- Ampliación de capitalPublished 10/05/2019· Registered 03/05/2019· I/A 3
- Ceses/DimisionesPublished 28/03/2016· Registered 11/03/2016· I/A 2
- NombramientosPublished 28/03/2016· Registered 11/03/2016· I/A 2
- Ampliacion del objeto socialPublished 28/03/2016· Registered 11/03/2016· I/A 2
Changes
- 25/03/2021Cambio de denominación social
INSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA→PROINSTEC SOLUTIONS SOCIEDAD LIMITADA
- 28/03/2016Ampliación del objeto social
Los servicios de ingenieria técnicas de telecomunicaciones, mediante la conrtatción de los profesionales adecuados.-
Capital · events
- 10/05/2019Ampliación de capitalResulting capital: 33 350,00 € (+30 250,00 €)
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)
- 25/03/2021#6326845Ceses/DimisionesNombramientos
PROINSTEC SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FORNES BORT XAVIER. Nombramientos. Adm. Unico: FERRE BEL JULIA. Datos registrales. T 2429 , F 98, S 8, H T 38887, I/A 5 (17.03.21).
- 10/05/2019#5390021
Company name: INSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialINSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCH CASANOVA VICTOR MANUEL. Nombramientos. Adm. Unico: FORNES BORT XAVIER. Cambio de denominación social. PROINSTEC SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 2429 , F … - 10/05/2019#5390020
Company name: INSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA
Ampliación de capitalINSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.250,00 Euros. Resultante Suscrito: 33.350,00 Euros. Datos registrales. T 2429 , F 97, S 8, H T 38887, I/A 3 ( 3.05.19).
- 28/03/2016#3785608
Company name: INSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosAmpliacion del objeto socialINSTAL.LACIONS ALE-SAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVARRO JORGE;ALEGRE CORNELLES VICTOR. Nombramientos. Adm. Unico: FRANCH CASANOVA VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores so…
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
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 — Instalaciones eléctricas — are listed together.