PROFESA II SL

Hoja M578598· NIF B86968021

Struck off · 09/10/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
PROFESA AG

Legal information

Legal information for PROFESA II SL

NIF
Hoja registral
IRUS1000291260453
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32152 · Folio 148 · Hoja M578598
Former names
PROFESA AG2014-05-08
StatusLiquidada

Activity

PROFESA II SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 15 filings for this company, from 8 May 2014 to 9 October 2017, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
PROFESA II SLDel Pino Y Calvo Sotelo JoaquinDel Pino Y Calvo Sot…Del Pino Y Calvo Sotelo MariaDel Pino Y Calvo Sot…ALLOCATION SICAV SAALLOCATION SICAV SASOZIANCOR SLSOZIANCOR SLLOLLAND SALOLLAND SAMENOSMARES SLMENOSMARES SLESGALINDIA SLESGALINDIA SLBOTARTEN SLBOTARTEN SL

Cap table · shareholdings

  • PROFESA SA100 %

    Legal entity · since 08/05/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROFESA II SLPROFESA SAPROFESA SA

Beneficial owner (UBO)

PROFESA SA100 %

Legal entity · since 08/05/2014

Beneficial owner network map

2 nodes Person Company
PROFESA II SLPROFESA SAPROFESA SA

Registered actos

  1. DisoluciónPublished 09/10/2017· Registered 02/10/2017· I/A 8
  2. ExtinciónPublished 09/10/2017· Registered 02/10/2017· I/A 8
  3. RevocacionesPublished 11/10/2016· Registered 03/10/2016· I/A 7
  4. NombramientosPublished 11/10/2016· Registered 03/10/2016· I/A 7
  5. ReeleccionesPublished 14/06/2016· Registered 02/06/2016· I/A 6
  6. Modificaciones estatutariasPublished 25/06/2015· Registered 17/06/2015· I/A 5
  7. RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 4
  8. NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 4
  9. NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 3
  10. NombramientosPublished 08/05/2014· Registered 29/04/2014· I/A 2
  11. Declaración de unipersonalidadPublished 08/05/2014· Registered 29/04/2014· I/A 1
  12. Ceses/DimisionesPublished 08/05/2014· Registered 29/04/2014· I/A 1
  13. Modificaciones estatutariasPublished 08/05/2014· Registered 29/04/2014· I/A 1
  14. Cambio de denominación socialPublished 08/05/2014· Registered 29/04/2014· I/A 1
  15. Cambio de domicilio socialPublished 08/05/2014· Registered 29/04/2014· I/A 1

Changes

  1. 09/10/2017Disolución
  2. 09/10/2017Extinción
  3. 25/06/2015Modificaciones estatutarias
  4. 08/05/2014Cambio de denominación social

    PROFESA AG→PROFESA II SL

  5. 08/05/2014Cambio de domicilio social

    C/ RAFAEL CALVO 39 (MADRID)

  6. 08/05/2014Declaración de unipersonalidad

    PROFESA SA

  7. 08/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2017#4569477
    DisoluciónExtinción
    PROFESA II SL. Disolución. Fusion. Extinción. Datos registrales. T 32152 , F 148, S 8, H M 578598, I/A 8 ( 2.10.17).
  2. 11/10/2016#4058478
    RevocacionesNombramientos
    PROFESA II SL. Revocaciones. Apoderado: ROJAS MIRANDA ANTONIO;ESCARATE TRAVESEDO ALFONSO FRANCISCO;YSASI-YSASMENDI PEMAN JOSE IGNACIO. Nombramientos. Apoderado: YSASI-YSASMENDI PEMAN JOSE IGNACIO;ROJAS MIRANDA ANTONIO;LOPEZ DE SILANES DE MIGUEL MARIA…
  3. 14/06/2016#3898713
    Reelecciones
    PROFESA II SL. Reelecciones. Adm. Mancom.: DEL PINO Y CALVO SOTELO MARIA;DEL PINO Y CALVO SOTELO JOAQUIN. Datos registrales. T 32152 , F 146, S 8, H M 578598, I/A 6 ( 2.06.16).
  4. 25/06/2015#3387218
    Modificaciones estatutarias
    PROFESA II SL. Modificaciones estatutarias. ARTICULOS 5 y 7.-. Datos registrales. T 32152 , F 145, S 8, H M 578598, I/A 5 (17.06.15).
  5. 10/02/2015#3183892
    RevocacionesNombramientos
    PROFESA II SL. Revocaciones. Apo.Man.Soli: VIDAL-RIBAS MARTI EUSEBIO;YSASI-YSASMENDI PEMAN JOSE IGNACIO;ROJAS MIRANDA ANTONIO. Nombramientos. Apoderado: YSASI-YSASMENDI PEMAN JOSE IGNACIO;ROJAS MIRANDA ANTONIO;ESCARATE TRAVESEDO ALFONSO FRANCISCO;YSA…
  6. 22/05/2014#2815338
    Nombramientos
    PROFESA II SL. Nombramientos. Apoderado: ROJAS MIRANDA ANTONIO. Datos registrales. T 32152 , F 144, S 8, H M 578598, I/A 3 (13.05.14).
  7. 08/05/2014#2793604
    Nombramientos
    PROFESA II SL. Nombramientos. Apo.Man.Soli: VIDAL-RIBAS MARTI EUSEBIO;YSASI-YSASMENDI PEMAN JOSE IGNACIO;ROJAS MIRANDA ANTONIO. Datos registrales. T 32152 , F 142, S 8, H M 578598, I/A 2 (29.04.14).
  8. 08/05/2014#2793603

    Company name: PROFESA AG

    Declaración de unipersonalidadCeses/DimisionesModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PROFESA AG. Adaptación de sociedad. Declaración de unipersonalidad. Socio único: PROFESA SA. Ceses/Dimisiones. Consejero: JOHANN BALDI PETER;CARATSCH MICHELE ADRIANO;CAGIANUT THIERRY JEAN ROLF CARLO. Modificaciones estatutarias. Cambio del Organo de …

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/ RAFAEL CALVO 39 (MADRID), Madrid
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 las sociedades holding — are listed together.

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