PROFESSIONAL & CONSULTANT ENGINEERS SL
Hoja M730797· NIF B02864999
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 007,00 €
- Incorporation :
- 23/12/2020
- Director :
- Franco Garcia Ana Esther
Legal information
Legal information for PROFESSIONAL & CONSULTANT ENGINEERS SL
Activity
PROFESSIONAL & CONSULTANT ENGINEERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 23 December 2020. The Spanish commercial register has published 5 filings for this company, from 23 December 2020 to 19 January 2023, across 4 distinct types of filing. Its registered share capital is 3 007,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
La intermediación en la prestación de servicios de ingeniería y arquitectura. La compra y venta de toda clase de bienes, especialmente los de naturaleza inmueble, tanto rústicos como urbanos. La promoción de todo tipo de edificios, urbanizaciones, clubs deportivos y centros comerciales y su venta.
Directors and representatives
Directors
Current
- Franco Garcia Ana EstherSince 12/01/2023Administrador Único
Former
- Franco Garcia Jose DanielCeased on 12/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Franco Garcia Jose Daniel100 %
Individual · ultimate beneficial owner · since 23/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/01/2023· Registered 12/01/2023· I/A 2
- NombramientosPublished 19/01/2023· Registered 12/01/2023· I/A 2
- ConstituciónPublished 23/12/2020· Registered 16/12/2020· I/A 1
- Declaración de unipersonalidadPublished 23/12/2020· Registered 16/12/2020· I/A 1
- NombramientosPublished 23/12/2020· Registered 16/12/2020· I/A 1
Changes
- 23/12/2020Declaración de unipersonalidad
FRANCO GARCIA JOSE DANIEL
Capital · events
- 23/12/2020ConstituciónInitial capital: 3 007,00 €
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)
- 19/01/2023#7338840Ceses/DimisionesNombramientos
PROFESSIONAL & CONSULTANT ENGINEERS SL. Ceses/Dimisiones. Adm. Unico: FRANCO GARCIA JOSE DANIEL. Nombramientos. Adm. Unico: FRANCO GARCIA ANA ESTHER. Datos registrales. T 41221 , F 131, S 8, H M 730797, I/A 2 (12.01.23).
- 23/12/2020#6181487ConstituciónDeclaración de unipersonalidadNombramientos
PROFESSIONAL & CONSULTANT ENGINEERS SL. Constitución. Comienzo de operaciones: 30.11.20. Objeto social: La intermediación en la prestación de servicios de ingeniería y arquitectura. La compra y venta de toda clase de bienes, especialmente los de natu…
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 2020
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.