PROTORBA SL

Hoja B60555· NIF B60509957

VigenteBarcelona
Registered address :
Activity :
Fabricación de maquinaria para la industria metalúrgica
Legal form :
Sociedad Limitada (SL)
Directors :
Profumo Ventura Ana Maria, Profumo Ventura Juan Ramon

Legal information

Legal information for PROTORBA SL

NIF
Hoja registral
IRUS1000318695178
Legal formSociedad Limitada (SL)
LocalityPineda de Mar
Phone
Register referenceTomo 23888 · Folio 154 · Hoja B60555
StatusVigente

Activity

PROTORBA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Fabricación de maquinaria para la industria metalúrgica” (CNAE 2891). The Spanish commercial register has published 8 filings for this company, from 11 November 2013 to 1 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

2891 · Fabricación de maquinaria para la industria metalúrgica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROTORBA SLProfumo Ventura Ana MariaProfumo Ventura Ana …Profumo Ventura Juan RamonProfumo Ventura Juan…

Registered actos

  1. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 10
  2. RevocacionesPublished 04/01/2019· Registered 21/12/2018· I/A 9
  3. RevocacionesPublished 04/01/2019· Registered 21/12/2018· I/A 8
  4. NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 8
  5. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 7
  6. RevocacionesPublished 11/11/2013· Registered 31/10/2013· I/A 6
  7. NombramientosPublished 11/11/2013· Registered 31/10/2013· I/A 6
  8. Modificaciones estatutariasPublished 11/11/2013· Registered 31/10/2013· I/A 6

Changes

  1. 11/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2020#6145818
    Nombramientos
    PROTORBA SL. Nombramientos. APODERAD.SOL: PROFUMO PASTOR PEDRO JUAN. Datos registrales. T 23888 , F 154, S 8, H B 60555, I/A 10 (23.11.20).
  2. 04/01/2019#10522407
    Revocaciones
    PROTORBA SL. Revocaciones. APODERAD.SOL: MUÑOZ ALGUACIL MIGUEL. Datos registrales. T 23888 , F 153, S 8, H B 60555, I/A 9 (21.12.18).
  3. 04/01/2019#10522406
    RevocacionesNombramientos
    PROTORBA SL. Revocaciones. ADM.UNICO: PROFUMO PASTOR PEDRO JUAN. Nombramientos. ADM.SOLIDAR.: PROFUMO VENTURA JUAN RAMON;PROFUMO VENTURA ANA MARIA. Datos registrales. T 23888 , F 153, S 8, H B 60555, I/A 8 (21.12.18).
  4. 11/03/2015#3231113
    Nombramientos
    PROTORBA SL. Nombramientos. APODERAD.SOL: MUÑOZ ALGUACIL MIGUEL. Datos registrales. T 23888 , F 153, S 8, H B 60555, I/A 7 ( 3.03.15).
  5. 11/11/2013#2530037
    RevocacionesNombramientosModificaciones estatutarias
    PROTORBA SL. Revocaciones. ADMINISTR.: FEIXAS TABERNER LUIS. Nombramientos. ADM.UNICO: PROFUMO PASTOR PEDRO JUAN. Modificaciones estatutarias. ART.21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23888 , F 153, S 8, …

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 addressRAMON LLULL, 3, BARCELONA, PINEDA DE MAR
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 — Fabricación de maquinaria para la industria metalúrgica — are listed together.

Prospect this sectorAll companies in this sector