PROFCO INMOBILIARIA SL
Hoja M475383· NIF B85605004
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/02/2009
- Director :
- Baeza Canalejo Begoña Aranzazu
Legal information
Legal information for PROFCO INMOBILIARIA SL
Activity
PROFCO INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 22 October 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, VENTA, INTERMEDIACION Y AGENCIA DE PROPIEDADES INMOBILIARIAS, PISOS, CHALETS, NAVES, LOCALES, SOLARES, FINCAS RUSTICAS Y URBAS, ADMINISTRACION DE TODA CLASE DE BIENES. ARRENDAMIENTO DE TODA CLASE DE BIENES INMUEBLES, RUSTICOS O URBANOS O DE CARACTER INDUSTRIAL ETC.
Directors and representatives
Directors
Current
- Baeza Canalejo Begoña AranzazuSince 14/10/2013Administrador Único
Former
- Baeza Canalejo Baldomero AntonioCeased on 14/10/2013Administrador Solidario
- Garcia Larrache Olalquiaga JaimeCeased on 14/10/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013· Registered 14/10/2013· I/A 2
- NombramientosPublished 22/10/2013· Registered 14/10/2013· I/A 2
- Modificaciones estatutariasPublished 22/10/2013· Registered 14/10/2013· I/A 2
- ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1
Changes
- 22/10/2013Modificaciones estatutarias
Capital · events
- 23/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 22/10/2013#2502112Ceses/DimisionesNombramientosModificaciones estatutarias
PROFCO INMOBILIARIA SL. Ceses/Dimisiones. Adm. Solid.: BAEZA CANALEJO BALDOMERO ANTONIO;GARCIA LARRACHE OLALQUIAGA JAIME. Nombramientos. Adm. Unico: BAEZA CANALEJO BEGOÑA ARANZAZU. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 23/02/2009#84441ConstituciónNombramientos
PROFCO INMOBILIARIA SL. Constitución. Comienzo de operaciones: 30.12.08. Objeto social: LA COMPRA, VENTA, INTERMEDIACION Y AGENCIA DE PROPIEDADES INMOBILIARIAS, PISOS, CHALETS, NAVES, LOCALES, SOLARES, FINCAS RUSTICAS Y URBAS, ADMINISTRACION DE TODA …
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 2009
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 — Madrid — are listed together, with their address.