PROFESSIONAL ANSWER SL

Hoja M278430· NIF B82961095

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
105 000,00 €
Director :
GRUPO HODEI SOLUCIONES INFORMATICAS SL

Legal information

Legal information for PROFESSIONAL ANSWER SL

NIF
Hoja registral
IRUS1000266397173
Legal formSociedad Limitada (SL)
Share capital105 000,00 €
LocalityMadrid
Phone
Register referenceTomo 16382 · Folio 110 · Hoja M278430
StatusVigente

Activity

PROFESSIONAL ANSWER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 7 June 2011 to 8 March 2023, across 7 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PROFESSIONAL ANSWER SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…VIRTUAL SOFTWARE SLVIRTUAL SOFTWARE SLSIGES SOLUTIONS SLSIGES SOLUTIONS SLBANKINPLAY SLBANKINPLAY SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROFESSIONAL ANSWER SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…VIRTUAL SOFTWARE SLVIRTUAL SOFTWARE SLAREAS SERVICIOS DE INFORMACION SLAREAS SERVICIOS DE I…COMUNICACIONES BANCARIAS INTERNACIONALES SLCOMUNICACIONES BANCA…

Beneficial owner (UBO)

GRUPO HODEI SOLUCIONES INFORMATICAS SL100 %Vigente

Legal entity · since 05/04/2021

Beneficial owner network map

5 nodes Person Company
PROFESSIONAL ANSWER SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…VIRTUAL SOFTWARE SLVIRTUAL SOFTWARE SLAREAS SERVICIOS DE INFORMACION SLAREAS SERVICIOS DE I…COMUNICACIONES BANCARIAS INTERNACIONALES SLCOMUNICACIONES BANCA…

Registered actos

  1. RevocacionesPublished 08/03/2023· Registered 01/03/2023· I/A 14
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 14
  3. Declaración de unipersonalidadPublished 05/04/2021· Registered 25/03/2021· I/A 13
  4. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 12
  5. RevocacionesPublished 26/02/2019· Registered 19/02/2019· I/A 11
  6. NombramientosPublished 26/02/2019· Registered 19/02/2019· I/A 11
  7. NombramientosPublished 27/12/2017· Registered 18/12/2017· I/A 10
  8. RevocacionesPublished 19/10/2017· Registered 11/10/2017· I/A 9
  9. NombramientosPublished 02/02/2016· Registered 26/01/2016· I/A 8
  10. Ceses/DimisionesPublished 17/12/2014· Registered 09/12/2014· I/A 7
  11. NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 7
  12. Ampliación de capitalPublished 14/10/2014· Registered 06/10/2014· I/A 6
  13. Modificaciones estatutariasPublished 13/10/2014· Registered 03/10/2014· I/A 5
  14. Cambio de domicilio socialPublished 13/10/2014· Registered 03/10/2014· I/A 5
  15. Cambio de domicilio socialPublished 07/06/2011· Registered 24/05/2011· I/A 4

Changes

  1. 05/04/2021Declaración de unipersonalidad

    GRUPO HODEI SOLUCIONES INFORMATICAS SL

  2. 03/02/2020Cambio de domicilio social

    C/ JULIAN CAMARILLO 42 BAJO (MADRID)

  3. 13/10/2014Cambio de domicilio social

    C/ SANTA LEONOR 65 - EDIFICIO A, PLANTA 3, MODULO (MADRID)

  4. 13/10/2014Modificaciones estatutarias
  5. 07/06/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 175 2º - DERECHA (MADRID)

Capital · events

  1. 14/10/2014Ampliación de capital
    Resulting capital: 105 000,00 € (+15 000,00 €)

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. 08/03/2023#7426529
    RevocacionesNombramientos
    PROFESSIONAL ANSWER SL. Revocaciones. Apoderado: BALDWIN DEL CASTILLO MIGUEL HECTOR. Nombramientos. Apoderado: RODRIGUEZ-LOSADA GONZALEZ PABLO. Datos registrales. T 16382 , F 110, S 8, H M 278430, I/A 14 ( 1.03.23).
  2. 05/04/2021#6339446
    Declaración de unipersonalidad
    PROFESSIONAL ANSWER SL. Declaración de unipersonalidad. Socio único: GRUPO HODEI SOLUCIONES INFORMATICAS SL. Datos registrales. T 16382 , F 110, S 8, H M 278430, I/A 13 (25.03.21).
  3. 03/02/2020#5773002
    Cambio de domicilio social
    PROFESSIONAL ANSWER SL. Cambio de domicilio social. C/ JULIAN CAMARILLO 42 BAJO (MADRID). Datos registrales. T 16382 , F 110, S 8, H M 278430, I/A 12 (27.01.20).
  4. 26/02/2019#5279596
    RevocacionesNombramientos
    PROFESSIONAL ANSWER SL. Revocaciones. Apoderado: LAVIN LOPEZ JAVIER. Nombramientos. Apoderado: BALDWIN DEL CASTILLO MIGUEL HECTOR. Datos registrales. T 16382 , F 109, S 8, H M 278430, I/A 11 (19.02.19).
  5. 27/12/2017#4678201
    Nombramientos
    PROFESSIONAL ANSWER SL. Nombramientos. Apoderado: LAVIN LOPEZ JAVIER. Datos registrales. T 16382 , F 108, S 8, H M 278430, I/A 10 (18.12.17).
  6. 19/10/2017#4582520
    Revocaciones
    PROFESSIONAL ANSWER SL. Revocaciones. Apo.Sol.: CHOCLAN GOMEZ SERGIO DANIEL. Datos registrales. T 16382 , F 108, S 8, H M 278430, I/A 9 (11.10.17).
  7. 02/02/2016#3693394
    Nombramientos
    PROFESSIONAL ANSWER SL. Nombramientos. Apo.Sol.: CHOCLAN GOMEZ SERGIO DANIEL. Datos registrales. T 16382 , F 106, S 8, H M 278430, I/A 8 (26.01.16).
  8. 17/12/2014#3114071
    Ceses/DimisionesNombramientos
    PROFESSIONAL ANSWER SL. Ceses/Dimisiones. Adm. Unico: TORAN TORRESCASSANA MIGUEL ENRIQUE. Nombramientos. Representan: TORAN TORRESCASSANA MIGUEL ENRIQUE. Adm. Unico: GRUPO HODEI SOLUCIONES INFORMATICAS SL. Datos registrales. T 16382 , F 106, S 8, H M…
  9. 14/10/2014#3011549
    Ampliación de capital
    PROFESSIONAL ANSWER SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 105.000,00 Euros. Datos registrales. T 16382 , F 105, S 8, H M 278430, I/A 6 ( 6.10.14).
  10. 13/10/2014#3008960
    Modificaciones estatutariasCambio de domicilio social
    PROFESSIONAL ANSWER SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Cambio de domicilio social. C/ SANTA LEONOR 65 - EDIFICIO A, PLANTA 3, MODULO (MADRID). Datos registrales. T 16382 , F 105, S 8, H M 278430, I/A 5 ( 3.10.14).
  11. 07/06/2011#1247278
    Cambio de domicilio social
    PROFESSIONAL ANSWER SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 175 2º - DERECHA (MADRID). Datos registrales. T 16382 , F 105, S 8, H M 278430, I/A 4 (24.05.11).

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 addressC/ JULIAN CAMARILLO 42 BAJO (MADRID), Madrid
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 — CNAE 6220 — are listed together.

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