INVERSIONES PROFESIONALES 2005 SL

Hoja M372132· NIF B84227016

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Ser Marron Nuria

Legal information

Legal information for INVERSIONES PROFESIONALES 2005 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20983 · Folio 48 · Hoja M372132
StatusVigente

Activity

INVERSIONES PROFESIONALES 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 5 February 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES PROFESION…Del Ser Marron NuriaDel Ser Marron NuriaSERGESO SLSERGESO SLTARIMAS DEL SER SLTARIMAS DEL SER SL

Registered actos

  1. Cambio de domicilio socialPublished 05/02/2021· Registered 30/01/2021· I/A 4
  2. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 3
  3. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 3
  4. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 2
  5. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 2
  6. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 05/02/2021Cambio de domicilio social

    AVDA DE PABLO IGLESIAS 15 Esc.D 4º C (MADRID)

  2. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2021#6243626
    Cambio de domicilio social
    INVERSIONES PROFESIONALES 2005 SL. Cambio de domicilio social. AVDA DE PABLO IGLESIAS 15 Esc.D 4º C (MADRID). Datos registrales. T 20983 , F 48, S 8, H M 372132, I/A 4 (30.01.21).
  2. 04/04/2019#5341000
    Ceses/DimisionesNombramientos
    INVERSIONES PROFESIONALES 2005 SL. Ceses/Dimisiones. Adm. Mancom.: QUIDIELLO DELMIRO JOSE MARIA;DEL SER MARRON NURIA. Nombramientos. Adm. Unico: DEL SER MARRON NURIA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados …
  3. 13/02/2009#69025
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PROFESIONALES 2005 SL. Ceses/Dimisiones. Adm. Unico: QUIDIELLO DELMIRO JOSE MARIA. Nombramientos. Adm. Mancom.: QUIDIELLO DELMIRO JOSE MARIA;DEL SER MARRON NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PABLO IGLESIAS 15 Esc.D 4º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province