PROSAN SA
Hoja B31396· NIF A08443921
- Registered address :
- Legal form :
- Sociedades anónimas
- Former name :
- SOCIETAT LIMITADA SOLDEVILA D'OBRES I CONSTRUCCIONS
Legal information
Legal information for PROSAN SA
Activity
PROSAN SA is a Sociedades anónimas with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UN BAR, RESTAURANTE. EL SERVICIO DE CATERING, ELABORACION DE COMIDAS PARA LLEVAR. LA ORGANIZACION DE EVENTOS, FIESTAS. LA REALIZACION DE PROYECTOS LUDICOS. LA FABRICACION Y ALQUILER DE...
Directors and representatives
Directors
Former
- Soldevila Vila Francesc XavierCeased on 14/09/2021ADMINISTR.Administrador
- Soldevila Vila JosepCeased on 14/09/2021ADMINISTR.Administrador
- Montoya Resina AngelAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/09/2021· Registered 06/09/2021· I/A 6
- NombramientosPublished 14/09/2021· Registered 06/09/2021· I/A 6
- Modificaciones estatutariasPublished 14/09/2021· Registered 06/09/2021· I/A 6
- Cambio de denominación socialPublished 14/09/2021· Registered 06/09/2021· I/A 6
- Cambio de domicilio socialPublished 14/09/2021· Registered 06/09/2021· I/A 6
- Cambio de objeto socialPublished 14/09/2021· Registered 06/09/2021· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
CORRONS 2021 S.L→PROSAN SA
- 14/09/2021Cambio de domicilio social
AV JOAN MARAGALL S/N (SANT PERE DE TORELLO)
- 14/09/2021Cambio de objeto social
LAS ACTIVIDADES PROPIAS DE UN BAR, RESTAURANTE. EL SERVICIO DE CATERING, ELABORACION DE COMIDAS PARA LLEVAR. LA ORGANIZACION DE EVENTOS, FIESTAS. LA REALIZACION DE PROYECTOS LUDICOS. LA FABRICACION Y ALQUILER DE...
- 14/09/2021Modificaciones estatutarias
Timeline (BORME)
- 14/09/2021#6603583
Company name: SOCIETAT LIMITADA SOLDEVILA D'OBRES I CONSTRUCCIONS
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialSOCIETAT LIMITADA SOLDEVILA D'OBRES I CONSTRUCCIONS. Revocaciones. ADMINISTR.: SOLDEVILA VILA FRANCESC XAVIER;SOLDEVILA VILA JOSEP. Nombramientos. ADM.UNICO: MONTOYA RESINA ANGEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTAT…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.