filings.es

PROFESSIONAL STAFF HUMAN RESOURCES SL

Hoja M228723· NIF B82251513

Struck off · 01/10/2019Madrid
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROFESSIONAL STAFF HUMAN RESOURCES SL

NIF
Hoja registral
IRUS1000262174253
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25806 · Folio 173 · Hoja M228723

Activity

Economic activity (CNAE)

7810 — Actividades de las agencias de colocación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2019· Registered 24/09/2019· I/A 20
  2. NombramientosPublished 01/10/2019· Registered 24/09/2019· I/A 20
  3. DisoluciónPublished 01/10/2019· Registered 24/09/2019· I/A 20
  4. ExtinciónPublished 01/10/2019· Registered 24/09/2019· I/A 20
  5. RevocacionesPublished 30/05/2018· Registered 23/05/2018· I/A 19
  6. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 18
  7. RevocacionesPublished 07/11/2013· Registered 30/10/2013· I/A 17
  8. NombramientosPublished 16/07/2013· Registered 05/07/2013· I/A 16
  9. Ceses/DimisionesPublished 12/07/2013· Registered 05/07/2013· I/A 15
  10. NombramientosPublished 12/07/2013· Registered 05/07/2013· I/A 15
  11. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 14
  12. Ceses/DimisionesPublished 27/06/2011· Registered 14/06/2011· I/A 13
  13. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 13
  14. Modificaciones estatutariasPublished 27/06/2011· Registered 14/06/2011· I/A 13
  15. NombramientosPublished 21/01/2010· Registered 11/01/2010· I/A 12
  16. RevocacionesPublished 22/01/2009· Registered 08/01/2009· I/A 11
  17. NombramientosPublished 22/01/2009· Registered 08/01/2009· I/A 11

Timeline (BORME)

  1. 01/10/2019#5596870
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Ceses/Dimisiones. Adm. Mancom.: FRY ROGER;HERAS CUENCA MIGUEL ANGEL. Nombramientos. Liquidador: FRY ROGER. Disolución. Voluntaria. Extinción. Datos registrales. T 25806 , F 173, S 8, H M 228723, I/A 20 (24.09.19…
  2. 30/05/2018#4901794
    Revocaciones
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Revocaciones. Apoderado: PEREZ DURAN SONIA. Datos registrales. T 25806 , F 172, S 8, H M 228723, I/A 19 (23.05.18).
  3. 19/07/2017#4467574
    Nombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Nombramientos. Apoderado: PEREZ DURAN SONIA. Datos registrales. T 25806 , F 172, S 8, H M 228723, I/A 18 (11.07.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 07/11/2013#2526510
    Revocaciones
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Revocaciones. Apo.Manc.: TORRES CORCOLES MARIA SUSANA. Datos registrales. T 25806 , F 172, S 8, H M 228723, I/A 17 (30.10.13).
  5. 16/07/2013#2371909
    Nombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Nombramientos. Apoderado: MARTIN GARCIA ROBERTO. Datos registrales. T 25806 , F 172, S 8, H M 228723, I/A 16 ( 5.07.13).
  6. 12/07/2013#2368759
    Ceses/DimisionesNombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Ceses/Dimisiones. Adm. Mancom.: TORRES CORCOLES MARIA SUSANA. Nombramientos. Adm. Mancom.: HERAS CUENCA MIGUEL ANGEL. Datos registrales. T 25806 , F 171, S 8, H M 228723, I/A 15 ( 5.07.13).
  7. 28/06/2011#1277468
    Nombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Nombramientos. Apo.Sol.: FRY ROGER. Datos registrales. T 25806 , F 170, S 8, H M 228723, I/A 14 (15.06.11).
  8. 27/06/2011#1275308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Ceses/Dimisiones. Adm. Unico: KING'S GROUP ORGANISATION SA. Representan: FRY ROGER. Nombramientos. Adm. Mancom.: FRY ROGER;TORRES CORCOLES MARIA SUSANA. Modificaciones estatutarias. Cambio del Organo de Administ…
  9. 21/01/2010#549421
    Nombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Nombramientos. Auditor: INTEGRACION DE TECNICAS DE GESTION AUDITORES SLP. Datos registrales. T 25806 , F 169, S 8, H M 228723, I/A 12 (11.01.10).
  10. 22/01/2009#24599
    RevocacionesNombramientos
    PROFESSIONAL STAFF HUMAN RESOURCES SL. Revocaciones. Apoderado: HERAS CUENCA MIGUEL ANGEL. Apo.Manc.: HERAS CUENCA MIGUEL ANGEL;FERNANDEZ FERNANDEZ LUZ;TORRES CORCOLES MARIA SUSANA. Nombramientos. Apo.Manc.: HERAS CUENCA MIGUEL ANGEL;TORRES CORCOLES …

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.