PROFALSA SL

Hoja M76241· NIF B28776425

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Padron Lloves Celia, Failde Padron Manuel, Failde Alvarez Modesto

Legal information

Legal information for PROFALSA SL

NIF
Hoja registral
IRUS1000244708555
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 22022 · Folio 220 · Hoja M76241
Former names
PROFALSA SA2009-05-07
StatusVigente

Activity

PROFALSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 7 May 2009 to 7 October 2010, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

COMPRAVENTA, CONSTRUCCION, EXPLOTACION, PROMOCION, PARCELACION, SEGREGACION, USO Y ARRIENDO DE TODO TIPO DE TERRENOS Y EDIFICACIONES, DE NATURALEZA RUSTICA Y URBANA...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROFALSA SLFailde Alvarez ModestoFailde Alvarez Modes…Failde Padron ManuelFailde Padron ManuelPadron Lloves CeliaPadron Lloves Celia

Registered actos

  1. NombramientosPublished 07/10/2010· Registered 25/09/2010· I/A 16
  2. Fusión por absorciónPublished 01/10/2010· Registered 21/09/2010· I/A 15
  3. ReeleccionesPublished 07/05/2009· Registered 24/04/2009· I/A 14
  4. Cambio de objeto socialPublished 07/05/2009· Registered 24/04/2009· I/A 14

Changes

  1. 01/10/2010Cambio de denominación social

    PROFALSA SA→PROFALSA SL

  2. 01/10/2010Fusión por absorción
  3. 07/05/2009Cambio de objeto social

    COMPRAVENTA, CONSTRUCCION, EXPLOTACION, PROMOCION, PARCELACION, SEGREGACION, USO Y ARRIENDO DE TODO TIPO DE TERRENOS Y EDIFICACIONES, DE NATURALEZA RUSTICA Y URBANA...

Timeline (BORME)

  1. 07/10/2010#900710
    Nombramientos
    PROFALSA SL. Nombramientos. Cons.Del.Sol: PADRON LLOVES CELIA;FAILDE PADRON MANUEL. Datos registrales. T 22022 , F 220, S 8, H M 76241, I/A 16 (25.09.10).
  2. 01/10/2010#895088
    Fusión por absorción
    PROFALSA SL. Fusión por absorción. Sociedades absorbidas: CONSTRUCCIONES FAILDE PADRON SOCIEDAD LIMITADA. Datos registrales. T 22022 , F 218, S 8, H M 76241, I/A 15 (21.09.10).
  3. 07/05/2009#202825

    Company name: PROFALSA SA

    ReeleccionesCambio de objeto social
    PROFALSA SA. Transformación de sociedad. Denominación y forma adoptada: PROFALSA SL. Reelecciones. Consejero: PADRON LLOVES CELIA;FAILDE PADRON MANUEL;FAILDE ALVAREZ MODESTO. Presidente: PADRON LLOVES CELIA. Secretario: FAILDE PADRON MANUEL. Con.Dele…

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.

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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 addressCALLE CONDE DE PEÑALVER 30, PRIMERO IZQUIERDA, 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 — CNAE 6812 — are listed together.

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