PROSEFINTER SL
Hoja MA38913· NIF B80244270
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 292 687,00 €
- Directors :
- Bogo Graziella, Fernandez Vazquez Juan Jose, Garcia Lanzas Sebastian, Orlandi Monica
Legal information
Legal information for PROSEFINTER SL
Activity
PROSEFINTER SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 27 April 2015 to 1 June 2022, across 3 distinct types of filing. Its registered share capital is 292 687,00 €.
Economic activity (CNAE)
6422
Directors and representatives
Directors
Current
- Bogo GraziellaSince 19/01/2021Administrador Solidario
- Fernandez Vazquez Juan JoseSince 23/05/2022Administrador Solidario
- Garcia Lanzas SebastianSince 23/05/2022Administrador Solidario
- Orlandi MonicaSince 19/01/2021Administrador Solidario
Former
- Donaire Garcia JavierCeased on 23/05/2022Administrador Solidario
- Orlandi GiuseppeCeased on 19/01/2021Administrador Solidario
Directors network map
Registered actos
Capital · events
- 27/04/2015Ampliación de capitalResulting capital: 292 687,00 € (+46 878,00 €)
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)
- 01/06/2022#6997026Ceses/DimisionesNombramientos
PROSEFINTER SL. Ceses/Dimisiones. Adm. Solid.: BOGO GRAZIELLA;DONAIRE GARCIA JAVIER;ORLANDI MONICA. Nombramientos. Adm. Solid.: GARCIA LANZAS SEBASTIAN;FERNANDEZ VAZQUEZ JUAN JOSE;BOGO GRAZIELLA;ORLANDI MONICA. Datos registrales. T 2423, L 1336, F 18… - 29/01/2021#6231366Ceses/DimisionesNombramientos
PROSEFINTER SL. Ceses/Dimisiones. Adm. Solid.: ORLANDI GIUSEPPE;BOGO GRAZIELLA. Nombramientos. Adm. Solid.: BOGO GRAZIELLA;DONAIRE GARCIA JAVIER;ORLANDI MONICA. Datos registrales. T 2423, L 1336, F 187, S 8, H MA 38913, I/A 6 (19.01.21).
- 27/04/2015#3299231Ampliación de capital
PROSEFINTER SL. Ampliación de capital. Capital: 46.878,00 Euros. Resultante Suscrito: 292.687,00 Euros. Datos registrales. T 2423, L 1336, F 187, S 8, H MA 38913, I/A 5 (17.04.15).
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 — CNAE 6422 — are listed together.