PROFEYBA SL
Hoja M534617· NIF B86412103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2012
Legal information
Legal information for PROFEYBA SL
Activity
PROFEYBA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2012. The Spanish commercial register has published 6 filings for this company, from 26 March 2012 to 31 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA Y VENTA DE TERRENOS RUSTICOS Y URBANOS, CONSTRUCCION, PROMOCION,ALQUILER, EXPLOTACION Y VENTA DE VIVIENDAS, LOCALES COMERCIALES, NAVES INDUSTRIALES, PLAZAS DE GARAJE, PARCELAS.
Directors and representatives
Directors
Former
- Fernandez Picatoste Jose RamonCeased on 23/12/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2020· Registered 23/12/2020· I/A 2
- NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 2
- DisoluciónPublished 31/12/2020· Registered 23/12/2020· I/A 2
- ExtinciónPublished 31/12/2020· Registered 23/12/2020· I/A 2
- ConstituciónPublished 26/03/2012· Registered 13/03/2012· I/A 1
- NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 1
Changes
- 31/12/2020Disolución
- 31/12/2020Extinción
Capital · events
- 26/03/2012ConstituciónInitial capital: 3 000,00 €
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)
- 31/12/2020#6195259Ceses/DimisionesNombramientosDisoluciónExtinción
PROFEYBA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PICATOSTE JOSE RAMON. Nombramientos. Liquidador: FERNANDEZ PICATOSTE JOSE RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 29712 , F 193, S 8, H M 534617, I/A 2 (23.12.20).
- 26/03/2012#1656777ConstituciónNombramientos
PROFEYBA SL. Constitución. Comienzo de operaciones: 28.02.12. Objeto social: LA COMPRA Y VENTA DE TERRENOS RUSTICOS Y URBANOS, CONSTRUCCION, PROMOCION,ALQUILER, EXPLOTACION Y VENTA DE VIVIENDAS, LOCALES COMERCIALES, NAVES INDUSTRIALES, PLAZAS DE GARA…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.