PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL
Hoja B464486· NIF B66490889
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 000,00 €
- Incorporation :
- 23/03/2015
- Director :
- Ricart Carreras Jorge
Legal information
Legal information for PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL
Activity
PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL is a Sociedad Limitada (SL) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 23 March 2015. The Spanish commercial register has published 5 filings for this company, from 23 March 2015 to 1 July 2024, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
CONSTRUCCION, INSTALACIONES, MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS ...
Directors and representatives
Directors
Current
- Ricart Carreras JorgeSince 13/03/2015Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2024· Registered 21/06/2024· I/A 3
- Cambio de objeto socialPublished 01/07/2024· Registered 21/06/2024· I/A 3
- Ampliación de capitalPublished 09/02/2021· Registered 01/02/2021· I/A 2
- ConstituciónPublished 23/03/2015· Registered 13/03/2015· I/A 1
- NombramientosPublished 23/03/2015· Registered 13/03/2015· I/A 1
Changes
- 01/07/2024Cambio de domicilio social
CL MAS DORCA 13 NAVE 1 POL.IND
- 01/07/2024Cambio de objeto social
CONSTRUCCION, INSTALACIONES, MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS ...
Capital · events
- 09/02/2021Ampliación de capitalResulting capital: 7 000,00 € (+3 500,00 €)
- 23/03/2015ConstituciónInitial capital: 3 500,00 €
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)
- 01/07/2024#8148924Cambio de domicilio socialCambio de objeto social
PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL. Cambio de domicilio social. CL MAS DORCA 13 NAVE 1 POL.IND. L'AMETLLA PARK (AMETLLA DEL VALLES (L')). Cambio de objeto social. CONSTRUCCION, INSTALACIONES, MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL … - 09/02/2021#6247103Ampliación de capital
PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 7.000,00 Euros. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO, DON JORGE RICART CARRERAS. Datos registrales. T … - 23/03/2015#3246804ConstituciónNombramientos
PROSERV THERMOTECHNICS ENVIRONMENTAL STRUCTURES SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIV…
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.