PROFECON PARTICIPACIONES EMPRESARIALES SL
Hoja M397496· NIF B84564558
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 800,00 €
- Director :
- Iglesias Martin Maria Soledad
Legal information
Legal information for PROFECON PARTICIPACIONES EMPRESARIALES SL
Activity
PROFECON PARTICIPACIONES EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 10 filings for this company, from 22 March 2010 to 25 July 2018, across 7 distinct types of filing. Its registered share capital is 31 800,00 €.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Iglesias Martin Maria SoledadSince 10/08/2012Administrador Único
Authorised representatives
Former
- Lopez Cuenca AlbertoCeased on 07/08/2012Apoderado
Auditors
Current
- Since 10/08/2012
Directors network map
Cap table · shareholdings
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iglesias Martin Maria Soledad100 %
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
- ReeleccionesPublished 25/07/2018· Registered 17/07/2018· I/A 12
- Modificaciones estatutariasPublished 25/07/2018· Registered 17/07/2018· I/A 12
- Cambio de domicilio socialPublished 30/05/2017· Registered 22/05/2017· I/A 11
- Ampliación de capitalPublished 01/04/2015· Registered 24/03/2015· I/A 10
- Modificaciones estatutariasPublished 01/04/2015· Registered 24/03/2015· I/A 10
- Declaración de unipersonalidadPublished 30/10/2014· Registered 23/10/2014· I/A 9
- NombramientosPublished 27/08/2012· Registered 10/08/2012· I/A 8
- ReeleccionesPublished 27/08/2012· Registered 10/08/2012· I/A 8
- RevocacionesPublished 17/08/2012· Registered 07/08/2012· I/A 7
- NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 6
Changes
- 25/07/2018Modificaciones estatutarias
- 30/05/2017Cambio de domicilio social
AVDA DE LA TECNICA 5 - NAVE B POLIGONO INDUSTRIAL (RIVAS-VACIAMADRID)
- 01/04/2015Modificaciones estatutarias
- 30/10/2014Declaración de unipersonalidad
IGLESIAS MARTIN MARIA SOLEDAD
Capital · events
- 01/04/2015Ampliación de capitalResulting capital: 31 800,00 € (+1 800,00 €)
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)
- 25/07/2018#4982024ReeleccionesModificaciones estatutarias
PROFECON PARTICIPACIONES EMPRESARIALES SL. Reelecciones. Adm. Unico: IGLESIAS MARTIN MARIA SOLEDAD. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 20 DE LOS ESTATUTOS CAMBIANDO LA DURACION DEL CARGO QUE PASA A SER POR TIEMPO INDEFINIDO.. Datos … - 30/05/2017#4396177Cambio de domicilio social
PROFECON PARTICIPACIONES EMPRESARIALES SL. Cambio de domicilio social. AVDA DE LA TECNICA 5 - NAVE B POLIGONO INDUSTRIAL (RIVAS-VACIAMADRID). Datos registrales. T 22268 , F 95, S 8, H M 397496, I/A 11 (22.05.17).
- 01/04/2015#3265428Ampliación de capitalModificaciones estatutarias
PROFECON PARTICIPACIONES EMPRESARIALES SL. Ampliación de capital. Capital: 1.800,00 Euros. Resultante Suscrito: 31.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 22268 , F 94, S 8, H M 397496… - 30/10/2014#3038105Declaración de unipersonalidad
PROFECON PARTICIPACIONES EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: IGLESIAS MARTIN MARIA SOLEDAD. Datos registrales. T 22268 , F 94, S 8, H M 397496, I/A 9 (23.10.14).
- 27/08/2012#1873267NombramientosReelecciones
PROFECON PARTICIPACIONES EMPRESARIALES SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Reelecciones. Adm. Unico: IGLESIAS MARTIN MARIA SOLEDAD. Datos registrales. T 22268 , F 93, S 8, H M 397496, I/A 8 (10.08.12).
- 17/08/2012#1863603Revocaciones
PROFECON PARTICIPACIONES EMPRESARIALES SL. Revocaciones. Apoderado: IGLESIAS MARTIN MARIA SOLEDAD;LOPEZ CUENCA ALBERTO. Datos registrales. T 22268 , F 93, S 8, H M 397496, I/A 7 ( 7.08.12).
- 22/03/2010#642644Nombramientos
PROFECON PARTICIPACIONES EMPRESARIALES SL. Nombramientos. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 22268 , F 93, S 8, H M 397496, I/A 6 ( 9.03.10).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.