PROSERBE SL

Hoja GI33772· NIF B17772484

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Director :
Morer Tor Pere

Legal information

Legal information for PROSERBE SL

NIF
Hoja registral
IRUS1000213711854
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
LocalityPuigcerdà
Phone
Register referenceTomo 2024 · Folio 61 · Hoja GI33772
StatusVigente

Activity

PROSERBE SL is a Sociedad Limitada (SL) with its registered office in Puigcerdà (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 9 March 2015, across 5 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROSERBE SLMorer Tor PereMorer Tor PereBELLVER TURISTIC SLBELLVER TURISTIC SLMORER TOR SAMORER TOR SA

Registered actos

  1. Ceses/DimisionesPublished 09/03/2015· Registered 02/03/2015· I/A 7
  2. NombramientosPublished 09/03/2015· Registered 02/03/2015· I/A 7
  3. Ampliación de capitalPublished 09/03/2015· Registered 02/03/2015· I/A 7
  4. RevocacionesPublished 01/07/2009· Registered 22/06/2009· I/A 6
  5. Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 5
  6. NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 5
  7. Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 5

Changes

  1. 01/07/2009Modificaciones estatutarias

Capital · events

  1. 09/03/2015Ampliación de capital
    Resulting capital: 128 000,00 € (+80 000,00 €)

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. 09/03/2015#3226805
    Ceses/DimisionesNombramientosAmpliación de capital
    PROSERBE SL. Ceses/Dimisiones. Adm. Unico: JOSEP MORER TOR. Nombramientos. Adm. Unico: PERE MORER TOR. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 2024 , F 61, S 8, H GI 33772, I/A 7 ( …
  2. 01/07/2009#286289
    Revocaciones
    PROSERBE SL. Revocaciones. Apo.Sol.: JORDI ALVAREZ PICAS. Datos registrales. T 2024 , F 61, S 8, H GI 33772, I/A 6 (22.06.09).
  3. 01/07/2009#286288
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSERBE SL. Ceses/Dimisiones. Consejero: MANUEL ALVAREZ FERNANDEZ. Presidente: MANUEL ALVAREZ FERNANDEZ. Consejero: JOSEP MORER TOR. Secretario: JOSEP MORER TOR. Consejero: PERE MORER TOR. Cons.Del.Sol: MANUEL ALVAREZ FERNANDEZ;JOSEP MORER TOR. Nomb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CATALUNYA, 42, GIRONA, PUIGCERDA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector