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Dato Capital Spain

PROFLEX SA, Spain

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A60701992
Record last updated Thursday, January 15, 2015 8:26:01 PM UTC
Official Address The Industrial Las Garrigas passeig S-n Calaf 08280
Postal Code 08280
Phone number 938680078, Fax: 934739798
Sector manufacturer, wholesaler, rubber, chemistry, automotive

Charts

Visits

PROFLEX SA (Spain) Page visits 2024

Searches

PROFLEX SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 3, 2008 Nov 13, 2008 Resignation of 5 people: one Director (a man), one President and one Secretary Resignation of 5 people: one Director (a man), one President and one Secretary
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2008 Dec 7, 2007 Resignation of 7 people: one Representative (a woman) and one Deputy Chief No Resignation of 7 people: one Representative (a woman) and one Deputy Chief No
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2007 Aug 10, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jul 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 14, 2007 Jan 24, 2007 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 31, 2007 Jan 10, 2007 Resignation of one Auditor Resignation of one Auditor
Registry Jan 31, 2007 Jan 10, 2007 Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 4 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry May 18, 2006 Apr 27, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 21, 2006 Feb 22, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 6, 2006 Feb 15, 2006 Resignation of one Vice President Resignation of one Vice President
Registry Mar 6, 2006 Feb 15, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2005 Nov 21, 2005 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Apr 25, 2005 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Apr 11, 2005 Mar 18, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2004 May 26, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 29, 2004 Dec 31, 2003 Appointment of a person as Auditor 491... Appointment of a person as Auditor 491...
Registry Jan 13, 2004 Dec 15, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 13, 2004 Dec 15, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2003 Appointment of a man as Representative 3306... Appointment of a man as Representative 3306...
Registry Aug 26, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Mar 31, 2003 Resignation of 4 people: one Director, one Deputy Chief No, one President and one Ceo Resignation of 4 people: one Director, one Deputy Chief No, one President and one Ceo
Registry Nov 28, 2002 Resignation of 2 people: one General Director and one Representative (a man) Resignation of 2 people: one General Director and one Representative (a man)
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2002 Mar 20, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 28, 2002 Dec 27, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2000 Filing Of Financial Statement 1143... Filing Of Financial Statement 1143...
Registry Jun 26, 2000 Change of registered office Change of registered office
Registry Apr 3, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2000 Dec 31, 1999 Appointment of a man as General Director Appointment of a man as General Director
Registry Jan 14, 2000 Dec 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 30, 1999 Dec 13, 1999 Resignation of one Auditor Resignation of one Auditor
Registry Nov 23, 1999 Oct 27, 1999 Other items Other items
Registry Sep 28, 1999 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 21, 1999 Aug 30, 1999 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Sep 21, 1999 Aug 30, 1999 Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 21, 1999 Aug 30, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 21, 1999 Aug 30, 1999 Nine appointments: 2 women, 5 men and 2 companies Nine appointments: 2 women, 5 men and 2 companies
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 1999 Jan 19, 1999 Statutory changes Statutory changes
Registry Jan 4, 1999 Dec 12, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 1998 Sep 22, 1998 Appointment of a man as Representative 3981... Appointment of a man as Representative 3981...
Registry Sep 4, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 1998 Jul 14, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 30, 1998 Jul 11, 1998 Resignation of one Representative (a man) 3022... Resignation of one Representative (a man) 3022...

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