HOME PROFESIONAL SYSTEM SL
Hoja MA106839· NIF B93089878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/11/2010
- Director :
- Stonehewer Beverley Anne
Legal information
Legal information for HOME PROFESIONAL SYSTEM SL
Activity
HOME PROFESIONAL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 10 November 2010. The Spanish commercial register has published 9 filings for this company, from 10 November 2010 to 31 January 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
A). Los servicios de limpieza y mantenimiento de todo tipo de bienes inmuebles, así como las zonas anejas a los mismos, incluyendo viales interiores y exteriores de aquellos, así como la intermediación en este tipo de servicios, B). Los servicios de fontanería, electricidad, albañilería, pintura y r.
Directors and representatives
Directors
Current
- Stonehewer Beverley AnneSince 04/06/2013Administrador Único
Former
- Baker Michael DudleyCeased on 22/01/2018Administrador Mancomunado
- Stonehewer Jamie DarenCeased on 22/01/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Ellis Ann100 %
Individual · since 10/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ellis Ann100 %
Individual · ultimate beneficial owner · since 10/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2018· Registered 22/01/2018· I/A 3
- NombramientosPublished 31/01/2018· Registered 22/01/2018· I/A 3
- Cambio de domicilio socialPublished 31/01/2018· Registered 22/01/2018· I/A 3
- Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 2
- NombramientosPublished 13/06/2013· Registered 04/06/2013· I/A 2
- Modificaciones estatutariasPublished 13/06/2013· Registered 04/06/2013· I/A 2
- ConstituciónPublished 10/11/2010· Registered 25/10/2010· I/A 1
- Declaración de unipersonalidadPublished 10/11/2010· Registered 25/10/2010· I/A 1
- NombramientosPublished 10/11/2010· Registered 25/10/2010· I/A 1
Changes
- 31/01/2018Cambio de domicilio social
URB LOS ARQUEROS GOLF, URBANIZACION LAS JACARANDAS (BENAHAVIS)
- 13/06/2013Modificaciones estatutarias
- 10/11/2010Declaración de unipersonalidad
ELLIS ANN
Capital · events
- 10/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 31/01/2018#4723261Ceses/DimisionesNombramientosCambio de domicilio social
HOME PROFESIONAL SYSTEM SL. Ceses/Dimisiones. Adm. Mancom.: BAKER MICHAEL DUDLEY;STONEHEWER JAMIE DAREN;STONEHEWER BEVERLEY ANNE. Nombramientos. Adm. Unico: STONEHEWER BEVERLEY ANNE. Cambio de domicilio social. URB LOS ARQUEROS GOLF, URBANIZACION LAS… - 13/06/2013#2323714Ceses/DimisionesNombramientosModificaciones estatutarias
HOME PROFESIONAL SYSTEM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAKER MICHAEL DUDLEY. Nombramientos. Adm. Mancom.: BAKER MICHAEL DUDLEY;STONEHEWER JAMIE DAREN;STONEHEWER BEVERLEY ANNE. Modificaciones estatutarias. C… - 10/11/2010#939456ConstituciónDeclaración de unipersonalidadNombramientos
HOME PROFESIONAL SYSTEM SL. Constitución. Comienzo de operaciones: 13.10.10. Objeto social: A). Los servicios de limpieza y mantenimiento de todo tipo de bienes inmuebles, así como las zonas anejas a los mismos, incluyendo viales interiores y exterio…
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 2010
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 — Málaga — are listed together, with their address.