ESPROFIN ASESORES SL
Hoja M481575· NIF B85729366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/07/2009
- Director :
- EOC GENERAL DE INGENIERIA SL
Legal information
Legal information for ESPROFIN ASESORES SL
Activity
ESPROFIN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 17 July 2009. The Spanish commercial register has published 10 filings for this company, from 17 July 2009 to 27 July 2018, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
A. LA TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SE TRATEDE FINCAS RUSTICAS O DE FINCAS URBANAS, PUDIENDO SER EXPLOTADAS EN CUALQUIER FORMA O BAJO CUALQUIER TITULO..
Directors and representatives
Directors
Current
- EOC GENERAL DE INGENIERIA SLSince 28/04/2015Administrador Único
Former
- OSRASOLARSO SLCeased on 28/04/2015Administrador Único
- GARCIA SAAVEDRA ABOGADOS SLCeased on 23/03/2010Administrador Único
Authorised representatives
Former
- Mozos Rodriguez Francisco JoseCeased on 20/07/2018Representante
- Muñoz Izquierdo Jose LuisCeased on 28/04/2015Representante
Directors network map
Cap table · shareholdings
- JULIANA INVERSIONES SL(formerly GARCIA SAAVEDRA ABOGADOS SL)100 %
Legal entity · since 17/07/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JULIANA INVERSIONES SL100 %Vigente
Legal entity · since 17/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2018· Registered 20/07/2018· I/A 5
- Ceses/DimisionesPublished 07/05/2015· Registered 28/04/2015· I/A 4
- NombramientosPublished 07/05/2015· Registered 28/04/2015· I/A 4
- Cambio de domicilio socialPublished 28/11/2012· Registered 16/11/2012· I/A 3
- Ceses/DimisionesPublished 06/04/2010· Registered 23/03/2010· I/A 2
- NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 2
- Cambio de domicilio socialPublished 06/04/2010· Registered 23/03/2010· I/A 2
- ConstituciónPublished 17/07/2009· Registered 06/07/2009· I/A 1
- Declaración de unipersonalidadPublished 17/07/2009· Registered 06/07/2009· I/A 1
- NombramientosPublished 17/07/2009· Registered 06/07/2009· I/A 1
Changes
- 28/11/2012Cambio de domicilio social
AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON)
- 06/04/2010Cambio de domicilio social
C/ PRECIADOS 33 (MADRID)
- 17/07/2009Declaración de unipersonalidad
GARCIA SAAVEDRA ABOGADOS SL
Capital · events
- 17/07/2009ConstituciónInitial capital: 5 000,00 €
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)
- 27/07/2018#4986525Ceses/Dimisiones
ESPROFIN ASESORES SL. Ceses/Dimisiones. Representan: MOZOS RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 26725 , F 152, S 8, H M 481575, I/A 5 (20.07.18).
- 07/05/2015#3312720Ceses/DimisionesNombramientos
ESPROFIN ASESORES SL. Ceses/Dimisiones. Representan: MUÑOZ IZQUIERDO JOSE LUIS. Adm. Unico: OSRASOLARSO SL. Nombramientos. Adm. Unico: EOC GENERAL DE INGENIERIA SL. Representan: MOZOS RODRIGUEZ FRANCISCO JOSE. Datos registrales. T 26725 , F 151, S 8,… - 28/11/2012#2006670Cambio de domicilio social
ESPROFIN ASESORES SL. Cambio de domicilio social. AVDA QUITAPESARES 11 - POLIGONO EMPRESARIAL VILLAP (VILLAVICIOSA DE ODON). Datos registrales. T 26725 , F 151, S 8, H M 481575, I/A 3 (16.11.12).
- 06/04/2010#664134Ceses/DimisionesNombramientosCambio de domicilio social
ESPROFIN ASESORES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA SAAVEDRA ABOGADOS SL. Representan: GARCIA SAAVEDRA Y OREJON JULIO. Nombramientos. Representan: MUÑOZ IZQUIERDO JOSE LUIS. Adm. Unico: OSRASOLARSO SL. … - 17/07/2009#309459ConstituciónDeclaración de unipersonalidadNombramientos
ESPROFIN ASESORES SL. Constitución. Comienzo de operaciones: 24.06.09. Objeto social: A. LA TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES, YA SE TRATEDE FINCAS RUSTICAS O DE FINCAS URBANAS, PUDIENDO SER EXPLOTADAS EN CUALQUIER FORMA O BAJO …
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 2009
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.