PROFESIOLAN SOCIEDAD LIMITADA
Hoja BI78298· NIF B09816885
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 629,00 €
- Incorporation :
- 07/03/2022
- Director :
- Hospital Gomez Ander
Legal information
Legal information for PROFESIOLAN SOCIEDAD LIMITADA
Activity
PROFESIOLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 7 March 2022. The Spanish commercial register has published 5 filings for this company, from 7 March 2022 to 26 June 2025, across 4 distinct types of filing. Its registered share capital is 11 629,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad.
Directors and representatives
Directors
Current
- Hospital Gomez AnderSince 25/02/2022Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 05/02/2025· Registered 29/01/2025· I/A 3
- Cambio de domicilio socialPublished 05/02/2025· Registered 29/01/2025· I/A 3
- ConstituciónPublished 07/03/2022· Registered 25/02/2022· I/A 1
- NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 1
Changes
- 05/02/2025Cambio de domicilio social
C/ MARIA DIAZ DE HARO 68 - OFICINA 3 (PORTUGALETE)
Capital · events
- 05/02/2025Ampliación de capitalResulting capital: 11 629,00 € (+1 628,00 €)
- 07/03/2022ConstituciónInitial capital: 10 001,00 €
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)
- 26/06/2025#8706481
PROFESIOLAN SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 09/04/2025. Periodo de disfrute de los beneficios: 5 años. Declaración del carácter de empresa emergente. Datos registrales. S 8 , H BI 7829… - 05/02/2025#8474303Ampliación de capitalCambio de domicilio social
PROFESIOLAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.628,00 Euros. Resultante Suscrito: 11.629,00 Euros. Cambio de domicilio social. C/ MARIA DIAZ DE HARO 68 - OFICINA 3 (PORTUGALETE). Datos registrales. S 8 , H BI 78298, I/A 3 (29.01.25)… - 07/03/2022#6845995ConstituciónNombramientos
PROFESIOLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: Agencias de publicidad. Domicilio: C/ AVILA 1 2º B (BILBAO). Capital: 10.001,00 Euros. Nombramientos. Adm. Unico: HOSPITAL GOMEZ ANDER. 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· Incorporated 2022
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.