ASESORIA PROFECTIO SL
Hoja M595061· NIF B87208112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/02/2015
Legal information
Legal information for ASESORIA PROFECTIO SL
Activity
ASESORIA PROFECTIO SL is a Sociedad Limitada (SL) with its registered office in Collado Mediano (Madrid). It was incorporated on 16 February 2015. The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 3 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.
Directors and representatives
Directors
Former
- Arroyo Abad CarlosCeased on 27/01/2023Liquidador
Directors network map
Cap table · shareholdings
- Arroyo Abad Carlos100 %
Individual · since 16/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arroyo Abad Carlos100 %
Individual · ultimate beneficial owner · since 16/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2023· Registered 27/01/2023· I/A 3
- NombramientosPublished 03/02/2023· Registered 27/01/2023· I/A 3
- DisoluciónPublished 03/02/2023· Registered 27/01/2023· I/A 3
- ExtinciónPublished 03/02/2023· Registered 27/01/2023· I/A 3
- ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
- Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
- NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1
Changes
- 03/02/2023Disolución
- 03/02/2023Extinción
- 16/02/2015Declaración de unipersonalidad
ARROYO ABAD CARLOS
Capital · events
- 16/02/2015ConstituciónInitial 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)
- 03/02/2023#7369833Ceses/DimisionesNombramientosDisoluciónExtinción
ASESORIA PROFECTIO SL. Ceses/Dimisiones. Adm. Unico: ARROYO ABAD CARLOS. Nombramientos. Liquidador: ARROYO ABAD CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 33059 , F 127, S 8, H M 595061, I/A 3 (27.01.23).
- 16/02/2015#3193725ConstituciónDeclaración de unipersonalidadNombramientos
ASESORIA PROFECTIO SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ SALINERAS NUMERO 43 (CO…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.