PROFACTIVIA SL

Hoja B293069· NIF B63487052

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Andreas Detlef Doerken

Legal information

Legal information for PROFACTIVIA SL

NIF
Hoja registral
IRUS1000353266670
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 36541 · Folio 106 · Hoja B293069
StatusVigente

Activity

PROFACTIVIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 2 filings for this company, from 23 February 2010 to 1 October 2018, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

AMPLIAR A: LA COMPRAVENTA, GESTION INMOBILIARIA Y ALQUILERES DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROFACTIVIA SLAndreas Detlef DoerkenAndreas Detlef Doerk…

Registered actos

  1. Cambio de objeto socialPublished 01/10/2018· Registered 19/09/2018· I/A 4
  2. Modificaciones estatutariasPublished 23/02/2010· Registered 10/02/2010· I/A 3

Changes

  1. 01/10/2018Cambio de objeto social

    AMPLIAR A: LA COMPRAVENTA, GESTION INMOBILIARIA Y ALQUILERES DE BIENES INMUEBLES.

  2. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2018#5067300
    Cambio de objeto social
    PROFACTIVIA SL. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA, GESTION INMOBILIARIA Y ALQUILERES DE BIENES INMUEBLES. Datos registrales. T 36541 , F 106, S 8, H B 293069, I/A 4 (19.09.18).
  2. 23/02/2010#602377
    Modificaciones estatutarias
    PROFACTIVIA SL. Modificaciones estatutarias. ART.21.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 36541 , F 105, S 8, H B 293069, I/A 3 (10.02.10).

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 addressPLAZA URQUINAONA, 11 2, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PROFACTIVIA SL

Palamós 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector