PROIN EFICIENCIA Y SERVICIOS SL

Hoja B415467· NIF B65671752

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2011
Director :
Jane Bassas Ferran
Former name :
SWING NETWORK SL

Legal information

Legal information for PROIN EFICIENCIA Y SERVICIOS SL

NIF
Hoja registral
IRUS1000365772372
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2011
LocalitySant Just Desvern
Phone
Register referenceTomo 42846 · Folio 176 · Hoja B415467
Former names
SWING NETWORK SL2011-11-21 → 2012-02-02
StatusVigente

Activity

PROIN EFICIENCIA Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 21 November 2011. The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 18 January 2013, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

AMPLIAR A:SERVICIOS TECNICOS DE CONSULTORIA LOGISTICA Y ORGANIZACION INDUSTRIAL,SERVICIOS DE PUBLICIDAD Y MARKETING Y RELACIONES PUBLICAS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROIN EFICIENCIA Y SE…Jane Bassas FerranJane Bassas Ferran

Registered actos

  1. Modificaciones estatutariasPublished 18/01/2013· Registered 10/01/2013· I/A 3
  2. RevocacionesPublished 02/02/2012· Registered 23/01/2012· I/A 2
  3. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 2
  4. Cambio de denominación socialPublished 02/02/2012· Registered 23/01/2012· I/A 2
  5. Cambio de domicilio socialPublished 02/02/2012· Registered 23/01/2012· I/A 2
  6. Cambio de objeto socialPublished 02/02/2012· Registered 23/01/2012· I/A 2
  7. ConstituciónPublished 21/11/2011· Registered 10/11/2011· I/A 1
  8. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 18/01/2013Cambio de denominación social

    SWING NETWORK SL→PROIN EFICIENCIA Y SERVICIOS SL

  2. 18/01/2013Modificaciones estatutarias
  3. 02/02/2012Cambio de domicilio social

    CR REIAL,105 BAJOS, LOCAL6 (SANT JUST DESVERN)

  4. 02/02/2012Cambio de objeto social

    AMPLIAR A:SERVICIOS TECNICOS DE CONSULTORIA LOGISTICA Y ORGANIZACION INDUSTRIAL,SERVICIOS DE PUBLICIDAD Y MARKETING Y RELACIONES PUBLICAS.

Capital · events

  1. 21/11/2011Constitución
    Initial capital: 3 000,00 €

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. 18/01/2013#2076910
    Modificaciones estatutarias
    PROIN EFICIENCIA Y SERVICIOS SL. Modificaciones estatutarias. ART.9:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42846 , F 176, S 8, H B 415467, I/A 3 (10.01.13).
  2. 02/02/2012#1569753

    Company name: SWING NETWORK SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    SWING NETWORK SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: JANE BASSAS FERRAN. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. PROIN EFICIENCIA Y SERVICIOS SL. Cambio d…
  3. 21/11/2011#1465584

    Company name: SWING NETWORK SL

    ConstituciónNombramientos
    SWING NETWORK SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO,COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PR…

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 2011

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 addressCR REIAL, 105 BAJOS, LOCAL6 (SANT JUST DESVERN), Sant Just Desvern, 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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector