PROFECSA GRUP SERVEIS EMPRESARIALS SL

Hoja B403317· NIF B65459083

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2011
Director :
Hurtado Piera Carlos

Legal information

Legal information for PROFECSA GRUP SERVEIS EMPRESARIALS SL

NIF
Hoja registral
IRUS1000364706867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2011
LocalityBarcelona
Register referenceTomo 42312 · Folio 48 · Hoja B403317
StatusVigente

Activity

PROFECSA GRUP SERVEIS EMPRESARIALS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 3 February 2011. The Spanish commercial register has published 8 filings for this company, from 3 February 2011 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

SERVICIOS DE ASESORIA EMPRESARIAL, EN EL AMBITO CONTABLE,MERCANTIL,TRIBUTARIO Y LABORAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROFECSA GRUP SERVEIS…Hurtado Piera CarlosHurtado Piera CarlosPROFECSA ADMINISTRACIO I MEDIACIO CONCURSAL SLPPROFECSA ADMINISTRAC…

Registered actos

  1. RevocacionesPublished 31/03/2022· Registered 25/03/2022· I/A 6
  2. NombramientosPublished 31/03/2022· Registered 25/03/2022· I/A 6
  3. Cambio de domicilio socialPublished 07/07/2021· Registered 29/06/2021· I/A 5
  4. RevocacionesPublished 26/12/2017· Registered 13/12/2017· I/A 4
  5. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 3
  6. NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 2
  7. ConstituciónPublished 03/02/2011· Registered 19/01/2011· I/A 1
  8. NombramientosPublished 03/02/2011· Registered 19/01/2011· I/A 1

Changes

  1. 07/07/2021Cambio de domicilio social

    CL TRAVESSERA DE LES CORTS NUM.314 BAJOS (BARCELONA)

  2. 26/12/2013Modificaciones estatutarias

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 3 000,00 €

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. 31/03/2022#6887176
    RevocacionesNombramientos
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Revocaciones. ADM.SOLIDAR.: PALACIO ROLDAN SANTIAGO JESUS;HURTADO PIERA CARLOS. Nombramientos. ADM.UNICO: HURTADO PIERA CARLOS. Datos registrales. T 42312 , F 48, S 8, H B 403317, I/A 6 (25.03.22).
  2. 07/07/2021#6512980
    Cambio de domicilio social
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Cambio de domicilio social. CL TRAVESSERA DE LES CORTS NUM.314 BAJOS (BARCELONA). Datos registrales. T 42312 , F 47, S 8, H B 403317, I/A 5 (29.06.21).
  3. 26/12/2017#4674281
    Revocaciones
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Revocaciones. APODERADO: HERNANDEZ MARTINEZ MANUEL. Datos registrales. T 42312 , F 47, S 8, H B 403317, I/A 4 (13.12.17).
  4. 26/12/2013#2601344
    Modificaciones estatutarias
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42312 , F 47, S 8, H B 403317, I/A 3 (18.12.13).
  5. 12/06/2012#1764556
    Nombramientos
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Nombramientos. APODERADO: HERNANDEZ MARTINEZ MANUEL. Datos registrales. T 42312 , F 46, S 8, H B 403317, I/A 2 (31.05.12).
  6. 03/02/2011#1050636
    ConstituciónNombramientos
    PROFECSA GRUP SERVEIS EMPRESARIALS SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: SERVICIOS DE ASESORIA EMPRESARIAL, EN EL AMBITO CONTABLE,MERCANTIL,TRIBUTARIO Y LABORAL. Domicilio: CL CALABRIA Num.259 P.1 PTA.4 (BARCELONA). Capit…

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 2011

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 TRAVESSERA DE LES CORTS NUM.314 BAJOS (BARCELONA), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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