PROFEMINA SL

Hoja PM50630· NIF B57342784

VigenteIlles Balears
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
4 290,00 €
Director :
Raas Paul William

Legal information

Legal information for PROFEMINA SL

NIF
Hoja registral
IRUS1000093635659
Legal formSociedad Limitada (SL)
Share capital4 290,00 €
Register referenceTomo 2131 · Folio 202 · Hoja PM50630
StatusVigente

Activity

PROFEMINA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 29 October 2013 to 16 September 2021, across 6 distinct types of filing. Its registered share capital is 4 290,00 €.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Raas Paul William100 %

Individual · ultimate beneficial owner · since 29/10/2013

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 16/09/2021· Registered 09/09/2021· I/A 8
  2. NombramientosPublished 11/12/2018· Registered 29/11/2018· I/A 7
  3. Cambio de domicilio socialPublished 11/12/2018· Registered 29/11/2018· I/A 6
  4. Declaración de unipersonalidadPublished 29/10/2013· Registered 21/10/2013· I/A 5
  5. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 5
  6. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 5
  7. Modificaciones estatutariasPublished 29/10/2013· Registered 21/10/2013· I/A 5

Changes

  1. 11/12/2018Cambio de domicilio social

    AVDA DEL COMPTE SALLENT 23 - PLANTA BAJA, LOCAL B (PALMA DE MALLORCA)

  2. 29/10/2013Declaración de unipersonalidad

    RAAS PAUL WILLIAM

  3. 29/10/2013Modificaciones estatutarias

Capital · events

  1. 16/09/2021Ampliación de capital
    Resulting capital: 4 290,00 € (+990,00 €)

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. 16/09/2021#6605870
    Ampliación de capital
    PROFEMINA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 990,00 Euros. Resultante Suscrito: 4.290,00 Euros. Datos registrales. T 2131 , F 202, S 8, H PM 50630, I/A 8 ( 9.09.21).
  2. 11/12/2018#5167444
    Nombramientos
    PROFEMINA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RAAS JONATHAN EDWARD I. Datos registrales. T 2131 , F 201, S 8, H PM 50630, I/A 7 (29.11.18).
  3. 11/12/2018#5167443
    Cambio de domicilio social
    PROFEMINA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA DEL COMPTE SALLENT 23 - PLANTA BAJA, LOCAL B (PALMA DE MALLORCA). Datos registrales. T 2131 , F 201, S 8, H PM 50630, I/A 6 (29.11.18).
  4. 29/10/2013#2512331
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROFEMINA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAAS PAUL WILLIAM. Ceses/Dimisiones. Adm. Solid.: RAAS PAUL WILLIAM;SZYMONIAK RITA. Nombramientos. Adm. Unico: RAAS PAUL WILLIAM. Modificaciones estatutarias. Cambio d…

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 addressAVDA DEL COMPTE SALLENT 23 - PLANTA BAJA, LOCAL B (PALMA DE MALLORCA), Illes Balears
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 medicina especializada — are listed together.

Prospect this sectorAll companies in this sector