PROFECSA SA

Hoja B72212· NIF A58361726

Struck off · 22/02/2024Barcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFECSA SA

NIF
Hoja registral
IRUS1000318316358
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 44116 · Folio 101 · Hoja B72212
StatusLiquidada

Activity

PROFECSA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 4 January 2011 to 22 February 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROFECSA SAPalacio Roldan Santiago JesusPalacio Roldan Santi…PROFECSA ADMINISTRACIO I MEDIACIO CONCURSAL SLPPROFECSA ADMINISTRAC…

Registered actos

  1. RevocacionesPublished 22/02/2024· Registered 15/02/2024· I/A 16
  2. NombramientosPublished 22/02/2024· Registered 15/02/2024· I/A 16
  3. ExtinciónPublished 22/02/2024· Registered 15/02/2024· I/A 16
  4. NombramientosPublished 18/12/2020· Registered 10/12/2020· I/A 15
  5. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 14
  6. Modificaciones estatutariasPublished 26/12/2013· Registered 18/12/2013· I/A 13
  7. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 12
  8. RevocacionesPublished 04/01/2011· Registered 23/12/2010· I/A 11
  9. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 11
  10. Modificaciones estatutariasPublished 04/01/2011· Registered 23/12/2010· I/A 11

Changes

  1. 22/02/2024Extinción
  2. 26/12/2013Modificaciones estatutarias
  3. 04/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2024#7947138
    RevocacionesNombramientosExtinción
    PROFECSA SA. Revocaciones. ADM.UNICO: PALACIO ROLDAN SANTIAGO JESUS. LIQUIDADOR: PALACIO ROLDAN SANTIAGO JESUS. Nombramientos. LIQUIDADOR: PALACIO ROLDAN SANTIAGO JESUS. Extinción. Datos registrales. T 44116 , F 101, S 8, H B 72212, I/A 16 (15.02.24)…
  2. 18/12/2020#6173355
    Nombramientos
    PROFECSA SA. Nombramientos. ADM.UNICO: PALACIO ROLDAN SANTIAGO JESUS. Datos registrales. T 44116 , F 101, S 8, H B 72212, I/A 15 (10.12.20).
  3. 30/11/2015#3609025
    Nombramientos
    PROFECSA SA. Nombramientos. ADM.UNICO: PALACIO ROLDAN SANTIAGO JESUS. Datos registrales. T 44116 , F 101, S 8, H B 72212, I/A 14 (23.11.15).
  4. 26/12/2013#2601341
    Modificaciones estatutarias
    PROFECSA SA. Modificaciones estatutarias. ART.9: PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION Y SISTEMA RETRIBUTIVO DEL MISMO. Datos registrales. T 44116 , F 101, S 8, H B 72212, I/A 13 (18.12.13).
  5. 12/06/2012#1764781
    Nombramientos
    PROFECSA SA. Nombramientos. APODERADO: HERNANEZ MARTINEZ MANUEL;HURTADO PIERA CARLOS. Datos registrales. T 8460 , F 10, S 8, H B 72212, I/A 12 ( 1.06.12).
  6. 04/01/2011#10410449
    RevocacionesNombramientosModificaciones estatutarias
    PROFECSA SA. Revocaciones. ADM.SOLIDAR.: GARCIA GARCIA ANTONIO JESUS;GARCIA GARCIA SEBASTIAN. Nombramientos. ADM.UNICO: PALACIO ROLDAN SANTIAGO JESUS. Modificaciones estatutarias. ARTICULOS 14 Y 15:TRANSMISION DE ACCIONES SOCIALES. Datos registrales.…

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 addressC/CALABRIA, 259-263. 1.4, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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