CERRAMIENTOS PROFSYSTEM SL

Hoja M799238· NIF B13914395

VigenteMadrid
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
11/07/2023
Director :
Harutyunyan Davit
Former name :
FABRICACION PROFYSYSTEM SL

Legal information

Legal information for CERRAMIENTOS PROFSYSTEM SL

NIF
Hoja registral
IRUS1000313541452
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date11/07/2023
Register referenceTomo 45436 · Folio 183 · Hoja M799238
Former names
FABRICACION PROFYSYSTEM SL2023-07-11 → 2023-08-16
StatusVigente

Activity

CERRAMIENTOS PROFSYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 11 July 2023. The Spanish commercial register has published 5 filings for this company, from 11 July 2023 to 16 April 2025, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

Carpintería metálica. Comercialización y montaje, directa o indirectamente, de cerramiento de cristal, con perfilería de aluminio. Trabajos de Albañilería. Comercialización, montaje directa o indirectamente de cerramientos de cristal o cualquier otro tipo de material con perfilarías de aluminio...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Harutyunyan Davit100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/04/2025· Registered 09/04/2025· I/A 3
  2. Cambio de denominación socialPublished 16/08/2023· Registered 08/08/2023· I/A 2
  3. ConstituciónPublished 11/07/2023· Registered 04/07/2023· I/A 1
  4. Declaración de unipersonalidadPublished 11/07/2023· Registered 04/07/2023· I/A 1
  5. NombramientosPublished 11/07/2023· Registered 04/07/2023· I/A 1

Changes

  1. 16/04/2025Cambio de denominación social

    FABRICACION PROFYSYSTEM SL→CERRAMIENTOS PROFSYSTEM SL

  2. 11/07/2023Declaración de unipersonalidad

    HARUTYUNYAN DAVIT

Capital · events

  1. 11/07/2023Constitución
    Initial capital: 12 000,00 €

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. 16/04/2025#8596219
    Nombramientos
    CERRAMIENTOS PROFSYSTEM SL. Nombramientos. Apoderado: NIETO ECHEVARRIA DAVID. Datos registrales. S 8 , H M 799238, I/A 3 ( 9.04.25).
  2. 16/08/2023#7677220

    Company name: FABRICACION PROFYSYSTEM SL

    Cambio de denominación social
    FABRICACION PROFYSYSTEM SL. Cambio de denominación social. CERRAMIENTOS PROFSYSTEM SL. Datos registrales. T 45436 , F 183, S 8, H M 799238, I/A 2 ( 8.08.23).
  3. 11/07/2023#7621605

    Company name: FABRICACION PROFYSYSTEM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FABRICACION PROFYSYSTEM SL. Constitución. Comienzo de operaciones: 12.06.23. Objeto social: Carpintería metálica. Comercialización y montaje, directa o indirectamente, de cerramiento de cristal, con perfilería de aluminio. Trabajos de Albañilería. 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 2023

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/ MADRID 62 - LOCAL 7 (HUMANES DE 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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector