PURFRAN INTERNACIONAL SL
Hoja AS36916· NIF B33949272
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 740 000,00 €
- Director :
- Gonzalez Alvarez Purificacion
Legal information
Legal information for PURFRAN INTERNACIONAL SL
Activity
PURFRAN INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 3 October 2011 to 27 May 2014, across 4 distinct types of filing. Its registered share capital is 1 740 000,00 €.
Directors and representatives
Directors
Current
- Gonzalez Alvarez PurificacionSince 19/05/2014Administrador Único
Former
- Fernandez Gonzalez PatriciaCeased on 19/05/2014Administrador Único
- Fernandez Iglesias FranciscoCeased on 07/02/2012Administrador Único
Authorised representatives
Current
- Gonzalez Alvarez Maria PurificacionSince 16/09/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 6
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 6
- Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 5
- NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 5
- NombramientosPublished 03/10/2011· Registered 16/09/2011· I/A 4
- Ampliación de capitalPublished 03/10/2011· Registered 16/09/2011· I/A 3
- Modificaciones estatutariasPublished 03/10/2011· Registered 16/09/2011· I/A 3
- Ampliación de capitalPublished 03/10/2011· Registered 16/09/2011· I/A 2
- Modificaciones estatutariasPublished 03/10/2011· Registered 16/09/2011· I/A 2
Changes
- 03/10/2011Modificaciones estatutarias
- 03/10/2011Modificaciones estatutarias
Capital · events
- 03/10/2011Ampliación de capitalResulting capital: 1 740 000,00 € (+920 000,00 €)
- 03/10/2011Ampliación de capitalResulting capital: 820 000,00 € (+700 000,00 €)
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)
- 27/05/2014#2823585Ceses/DimisionesNombramientos
PURFRAN INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ PATRICIA. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ PURIFICACION. Datos registrales. T 3628 , F 130, S 8, H AS 36916, I/A 6 (19.05.14).
- 17/02/2012#1599413Ceses/DimisionesNombramientos
PURFRAN INTERNACIONAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ IGLESIAS FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ GONZALEZ PATRICIA. Datos registrales. T 3628 , F 130, S 8, H AS 36916, I/A 5 ( 7.02.12).
- 03/10/2011#1397488Nombramientos
PURFRAN INTERNACIONAL SL. Nombramientos. Apoderado: GONZALEZ ALVAREZ MARIA PURIFICACION. Datos registrales. T 3628 , F 130, S 8, H AS 36916, I/A 4 (16.09.11).
- 03/10/2011#1397487Ampliación de capitalModificaciones estatutarias
PURFRAN INTERNACIONAL SL. Ampliación de capital. Capital: 920.000,00 Euros. Resultante Suscrito: 1.740.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3628 , F 130, S 8, H AS 36916, I/A 3 (16.0… - 03/10/2011#1397486Ampliación de capitalModificaciones estatutarias
PURFRAN INTERNACIONAL SL. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 820.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3628 , F 129, S 8, H AS 36916, I/A 2 (16.09.…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.