PROSIRE IBERICA SL

Hoja B25889· NIF B59952416

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Directors :
Naya Sasot Francisco Javier, Naya Sasot Saul

Legal information

Legal information for PROSIRE IBERICA SL

NIF
Hoja registral
IRUS1000318678484
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 21653 · Folio 17 · Hoja B25889
StatusVigente

Activity

PROSIRE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 11 filings for this company, from 8 August 2012 to 13 November 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

AMPLIAR A: GESTION DE EXPLOTACIONES AGRICOLAS Y GANADERAS. DISTRIBUCION DE MATERIALES PARA LA CONSTRUCCION EN GENERAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROSIRE IBERICA SLNaya Sasot Francisco JavierNaya Sasot Francisco…Naya Sasot SaulNaya Sasot SaulMATAPANIZOS INVERSIONES SLMATAPANIZOS INVERSIO…

Registered actos

  1. Modificaciones estatutariasPublished 13/11/2024· Registered 04/11/2024· I/A 11
  2. Cambio de domicilio socialPublished 13/11/2024· Registered 04/11/2024· I/A 11
  3. NombramientosPublished 22/05/2020· Registered 13/05/2020· I/A 10
  4. RevocacionesPublished 28/04/2020· Registered 20/04/2020· I/A 9
  5. NombramientosPublished 28/04/2020· Registered 20/04/2020· I/A 9
  6. Cambio de objeto socialPublished 28/04/2020· Registered 20/04/2020· I/A 9
  7. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 8
  8. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 7
  9. RevocacionesPublished 08/08/2012· Registered 26/07/2012· I/A 6
  10. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 6
  11. Cambio de objeto socialPublished 08/08/2012· Registered 26/07/2012· I/A 6

Changes

  1. 13/11/2024Cambio de domicilio social

    CL BEJAR NUM.37 LOCAL P.BAJA (BARCELONA)

  2. 13/11/2024Modificaciones estatutarias
  3. 28/04/2020Cambio de objeto social

    AMPLIAR A: GESTION DE EXPLOTACIONES AGRICOLAS Y GANADERAS. DISTRIBUCION DE MATERIALES PARA LA CONSTRUCCION EN GENERAL.

  4. 08/08/2012Cambio de objeto social

    AMPLIAR EN: "B)LA CONSTRUCCION, REPARACION, REFORMA, REHABILITACION Y CONSERVACION DE TODA CLASE DE BIENES INMUEBLES. C) LA COMPRAVENTA, CONSTRUCCION, PROMOCION Y ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES Y, EN GENE...".

Timeline (BORME)

  1. 13/11/2024#8338939
    Modificaciones estatutariasCambio de domicilio social
    PROSIRE IBERICA SL. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL BEJAR NUM.37 LOCAL P.BAJA (BARCELONA). Datos registrales. S 8 , H B 25889, I/A 11 ( 4.11.24).
  2. 22/05/2020#5886533
    Nombramientos
    PROSIRE IBERICA SL. Nombramientos. APODERAD.SOL: NAYA SASOT SAUL;NAYA SASOT FRANCISCO JAVIER. Datos registrales. T 21653 , F 17, S 8, H B 25889, I/A 10 (13.05.20).
  3. 28/04/2020#5874094
    RevocacionesNombramientosCambio de objeto social
    PROSIRE IBERICA SL. Revocaciones. ADM.UNICO: SASOT ALEGRE MARIA JOSE. Nombramientos. ADM.CONJUNTO: NAYA SASOT SAUL;NAYA SASOT FRANCISCO JAVIER. Cambio de objeto social. AMPLIAR A: GESTION DE EXPLOTACIONES AGRICOLAS Y GANADERAS. DISTRIBUCION DE MATERI…
  4. 14/02/2017#4242967
    Nombramientos
    PROSIRE IBERICA SL. Nombramientos. APODERAD.SOL: NAYA SASOT SAUL. Datos registrales. T 21653 , F 16, S 8, H B 25889, I/A 8 ( 6.02.17).
  5. 23/08/2012#1869738
    Nombramientos
    PROSIRE IBERICA SL. Nombramientos. APODERADO: NAYA ARISTE FRANCISCO JAVIER. Datos registrales. T 21653 , F 15, S 8, H B 25889, I/A 7 ( 9.08.12).
  6. 08/08/2012#1850758
    RevocacionesNombramientosCambio de objeto social
    PROSIRE IBERICA SL. Revocaciones. ADMINISTR.: NAYA ARISTE FRANCISCO JAVIER. Nombramientos. ADM.UNICO: SASOT ALEGRE MARIA JOSE. Cambio de objeto social. AMPLIAR EN: "B)LA CONSTRUCCION, REPARACION, REFORMA, REHABILITACION Y CONSERVACION DE TODA CLASE D…

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 addressCL BEJAR NUM.37 LOCAL P.BAJA (BARCELONA), Barcelona
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector