PROFASIX PROJECT S.L

Hoja B545444· NIF B67569095

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
12/02/2020
Director :
Gallardo Ortega Sebastia

Legal information

Legal information for PROFASIX PROJECT S.L

NIF
Hoja registral
IRUS1000378632163
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date12/02/2020
Register referenceTomo 47231 · Folio 41 · Hoja B545444
StatusVigente

Activity

PROFASIX PROJECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 12 February 2020. The Spanish commercial register has published 6 filings for this company, from 12 February 2020 to 4 February 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROFASIX PROJECT S.LGallardo Ortega SebastiaGallardo Ortega Seba…METAL KUATRO 2013 SLMETAL KUATRO 2013 SL

Registered actos

  1. Modificaciones estatutariasPublished 04/02/2022· Registered 27/01/2022· I/A 3
  2. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 2
  3. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 2
  4. Cambio de domicilio socialPublished 09/02/2021· Registered 01/02/2021· I/A 2
  5. ConstituciónPublished 12/02/2020· Registered 04/02/2020· I/A 1
  6. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 1

Changes

  1. 04/02/2022Modificaciones estatutarias
  2. 09/02/2021Cambio de domicilio social

    CL SANT ANTONI NUM.33 CASA (PALAU-SOLITA I PLEGAMANS)

Capital · events

  1. 12/02/2020Constitución
    Initial 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)

  1. 04/02/2022#6796221
    Modificaciones estatutarias
    PROFASIX PROJECT S.L. Modificaciones estatutarias. ARTICULO 8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47231 , F 41, S 8, H B 545444, I/A 3 (27.01.22).
  2. 09/02/2021#6247208
    RevocacionesNombramientosCambio de domicilio social
    PROFASIX PROJECT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: GALLARDO ORTEGA SEBASTIA. Cambio de domicilio social. CL SANT ANTONI NUM.33 CASA (PALAU-SOLITA I PLEGAMANS). Datos registrales. T 47231 , F 41, S 8,…
  3. 12/02/2020#5790037
    ConstituciónNombramientos
    PROFASIX PROJECT S.L. Constitución. Comienzo de operaciones: DIA.OBTENCION.CIF.DEFINIT. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL CNAE 7022. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMPRAVENTA, ADQUISICION, TENENCIA,…

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 2020

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 addressCL SANT ANTONI NUM.33 CASA (PALAU-SOLITA I PLEGAMANS), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector