PROFESSIONAL PARTNERS SL

Hoja M498507· NIF B85911832

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/04/2010
Directors :
O'Connor Conor Dominic, Fernandez Muñiz Jose Manuel

Legal information

Legal information for PROFESSIONAL PARTNERS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/04/2010
LocalityMadrid
Register referenceTomo 27663 · Folio 117 · Hoja M498507
StatusVigente

Activity

PROFESSIONAL PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 April 2010. The Spanish commercial register has published 11 filings for this company, from 26 April 2010 to 16 July 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, GARAJES, OFICINAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 5
  2. ReeleccionesPublished 16/07/2012· Registered 04/07/2012· I/A 5
  3. Cambio de domicilio socialPublished 14/11/2011· Registered 31/10/2011· I/A 4
  4. Ceses/DimisionesPublished 02/06/2011· Registered 23/05/2011· I/A 3
  5. Ceses/DimisionesPublished 25/06/2010· Registered 11/06/2010· I/A 2
  6. NombramientosPublished 25/06/2010· Registered 11/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 25/06/2010· Registered 11/06/2010· I/A 2
  8. Ampliacion del objeto socialPublished 25/06/2010· Registered 11/06/2010· I/A 2
  9. Cambio de domicilio socialPublished 25/06/2010· Registered 11/06/2010· I/A 2
  10. ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
  11. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 14/11/2011Cambio de domicilio social

    C/ O'DONNELL 4 - OFICINA 1 (MADRID)

  2. 25/06/2010Ampliación del objeto social

    SERVICIOS DE CONSULTORIA, DESARROLLO DE APLICACIONES INFORMATICAS, DESARROLLO DE PLATAFORMAS DE INTERNET, SERVICIOS DE PUBLICIDAD ON LINE.

  3. 25/06/2010Cambio de domicilio social

    AVDA DEL PAPA NEGRO - Nº119 A, 2ºH (MADRID)

  4. 25/06/2010Modificaciones estatutarias

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 006,00 €

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. 16/07/2012#1816656
    NombramientosReelecciones
    PROFESSIONAL PARTNERS SL. Nombramientos. Adm. Solid.: O'CONNOR CONOR DOMINIC. Reelecciones. Adm. Solid.: FERNANDEZ MUÑIZ JOSE MANUEL. Datos registrales. T 27663 , F 117, S 8, H M 498507, I/A 5 ( 4.07.12).
  2. 14/11/2011#1454548
    Cambio de domicilio social
    PROFESSIONAL PARTNERS SL. Cambio de domicilio social. C/ O'DONNELL 4 - OFICINA 1 (MADRID). Datos registrales. T 27663 , F 117, S 8, H M 498507, I/A 4 (31.10.11).
  3. 02/06/2011#1240783
    Ceses/Dimisiones
    PROFESSIONAL PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: VALENZUELA ALONSO NUÑO ALBERTO. Datos registrales. T 27663 , F 117, S 8, H M 498507, I/A 3 (23.05.11).
  4. 25/06/2010#779279
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROFESSIONAL PARTNERS SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ MUÑIZ JOSE MANUEL;VALENZUELA ALONSO NUÑO ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  5. 26/04/2010#692422
    ConstituciónNombramientos
    PROFESSIONAL PARTNERS SL. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: ADQUISICION, EXPLOTACION Y ENAJENACION, POR CUALQUIER TITULO, DE BIENES INMUEBLES RUSTICOS Y URBANOS, EJECUCION DE TODA CLASE DE OBRAS SOBRE ELLOS, EDIFICIOS, V…

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 2010

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/ O'DONNELL 4 - OFICINA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province