filings.es

PROFIT GLOBAL INVESTMENT SL

Hoja M438817· NIF B85134567

ActiveMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 758,00 €
Directors :
Aldama Orozco Enrique, Najera Pelaez Gemma

Legal information

Legal information for PROFIT GLOBAL INVESTMENT SL

NIF
Hoja registral
IRUS1000280180145
Legal formSociedad Limitada (SL)
Share capital3 758,00 €
LocalityMadrid
Phone
Register referenceTomo 24395 · Folio 205 · Hoja M438817

Activity

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 12/11/2021· Registered 03/11/2021· I/A 5
  2. Cambio de domicilio socialPublished 07/11/2019· Registered 30/10/2019· I/A 4
  3. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 3
  4. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 3
  5. Modificaciones estatutariasPublished 11/03/2015· Registered 03/03/2015· I/A 3
  6. NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 2

Changes

  1. 07/11/2019Cambio de domicilio social

    C/ CLAUDIO COELLO 77 4º (MADRID)

  2. 11/03/2015Modificaciones estatutarias

Capital · events

  1. 12/11/2021Ampliación de capital
    Resulting capital: 3 758,00 € (+752,00 €)

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. 12/11/2021#6677277
    Ampliación de capital
    PROFIT GLOBAL INVESTMENT SL. Ampliación de capital. Capital: 752,00 Euros. Resultante Suscrito: 3.758,00 Euros. Datos registrales. T 24395 , F 205, S 8, H M 438817, I/A 5 ( 3.11.21).
  2. 07/11/2019#5649432
    Cambio de domicilio social
    PROFIT GLOBAL INVESTMENT SL. Cambio de domicilio social. C/ CLAUDIO COELLO 77 4º (MADRID). Datos registrales. T 24395 , F 204, S 8, H M 438817, I/A 4 (30.10.19).
  3. 11/03/2015#3231763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFIT GLOBAL INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: NAJERA PELAEZ GEMMA. Nombramientos. Adm. Solid.: NAJERA PELAEZ GEMMA;ALDAMA OROZCO ENRIQUE. Modificaciones estatutarias. Modificado el artículo 21º. Otros conceptos: Cambio del Organo de Admi…
  4. 19/02/2015#3200635
    Nombramientos
    PROFIT GLOBAL INVESTMENT SL. Nombramientos. Apoderado: BERENGUER ROIG RICARDO JOSE. Datos registrales. T 24395 , F 204, S 8, H M 438817, I/A 2 (11.02.15).

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.