PROFESIONALES FINANCIEROS SA

Hoja M77567· NIF A28893279

Struck off · 19/11/2019Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFESIONALES FINANCIEROS SA

NIF
Hoja registral
IRUS1000242538865
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4723 · Folio 148 · Hoja M77567
StatusLiquidada

Activity

PROFESIONALES FINANCIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 2 December 2013 to 19 November 2019, across 5 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

Directors network map

3 nodes Person Company
PROFESIONALES FINANCI…Perigot Fernandez JulioPerigot Fernandez Ju…DOLUMAR SADOLUMAR SA

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 12/11/2019· I/A 15
  2. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 15
  3. DisoluciónPublished 19/11/2019· Registered 12/11/2019· I/A 15
  4. ExtinciónPublished 19/11/2019· Registered 12/11/2019· I/A 15
  5. ReeleccionesPublished 10/01/2018· Registered 02/01/2018· I/A 14
  6. ReeleccionesPublished 02/12/2013· Registered 25/11/2013· I/A 13

Changes

  1. 19/11/2019Disolución
  2. 19/11/2019Extinción

Timeline (BORME)

  1. 19/11/2019#5666746
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFESIONALES FINANCIEROS SA. Ceses/Dimisiones. Consejero: PERIGOT CAMPOS ANA. Secretario: PERIGOT CAMPOS ANA. Cons.Del.Man: PERIGOT CAMPOS ANA. Consejero: CAMPOS CERREJON ALICIA. Vicesecret.: CAMPOS CERREJON ALICIA. Cons.Del.Man: CAMPOS CERREJON ALI…
  2. 10/01/2018#4686818
    Reelecciones
    PROFESIONALES FINANCIEROS SA. Reelecciones. Consejero: PERIGOT CAMPOS ANA. Secretario: PERIGOT CAMPOS ANA. Cons.Del.Man: PERIGOT CAMPOS ANA. Consejero: CAMPOS CERREJON ALICIA. Vicesecret.: CAMPOS CERREJON ALICIA. Cons.Del.Man: CAMPOS CERREJON ALICIA.…
  3. 02/12/2013#2564250
    Reelecciones
    PROFESIONALES FINANCIEROS SA. Reelecciones. Consejero: PERIGOT CAMPOS ANA. Secretario: PERIGOT CAMPOS ANA. Cons.Del.Man: PERIGOT CAMPOS ANA. Consejero: CAMPOS CERREJON ALICIA. Vicesecret.: CAMPOS CERREJON ALICIA. Cons.Del.Man: CAMPOS CERREJON ALICIA.…

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 addressBOLIVIA, 5 -1, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector