PROFICIO SECURITY S.L

Hoja B503702· NIF B66979758

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
02/06/2017
Director :
Timothy John Capps

Legal information

Legal information for PROFICIO SECURITY S.L

NIF
Hoja registral
IRUS1000374575371
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date02/06/2017
Register referenceTomo 48383 · Folio 136 · Hoja B503702
StatusVigente

Activity

PROFICIO SECURITY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 2 June 2017. The Spanish commercial register has published 12 filings for this company, from 2 June 2017 to 22 July 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO CONSULTORIA Y AUDITORIA RELACIONADOS CON LA SEGURIDAD DIGITAL. LA PRESTACION DE SERIVICIOS D E FORMACION RELACIONADOS CON LA SEGURIDAD DIGITAL. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PROFICIO SECURITY S.LTimothy John CappsTimothy John Capps

Registered actos

  1. RevocacionesPublished 22/07/2022· Registered 15/07/2022· I/A 8
  2. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 7
  3. Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 6
  4. RevocacionesPublished 16/08/2019· Registered 06/08/2019· I/A 5
  5. NombramientosPublished 16/08/2019· Registered 06/08/2019· I/A 5
  6. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 4
  7. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 3
  8. RevocacionesPublished 18/09/2017· Registered 07/09/2017· I/A 2
  9. NombramientosPublished 18/09/2017· Registered 07/09/2017· I/A 2
  10. Cambio de domicilio socialPublished 18/09/2017· Registered 07/09/2017· I/A 2
  11. ConstituciónPublished 02/06/2017· Registered 26/05/2017· I/A 1
  12. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 1

Changes

  1. 26/04/2022Cambio de domicilio social

    AV DIAGONAL Num.532 P.2 (BARCELONA)

  2. 18/09/2017Cambio de domicilio social

    CL TRAVESSERA DE GRACIA Num.11 P.2 (BARCELONA)

Capital · events

  1. 02/06/2017Constitución
    Initial 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)

  1. 22/07/2022#7086138
    Revocaciones
    PROFICIO SECURITY S.L. Revocaciones. APODERAD.SOL: TMF MANAGEMENT SPAIN SL. Datos registrales. T 48383 , F 136, S 8, H B 503702, I/A 8 (15.07.22).
  2. 22/07/2022#7086136
    Nombramientos
    PROFICIO SECURITY S.L. Nombramientos. APODERAD.SOL: BRADLEY TAYLOR;BARRON NYDAM;FUENTES ARGIBAY ROBERTO;VILA TUDELA IGNASI. Datos registrales. T 45944 , F 166, S 8, H B 503702, I/A 7 (15.07.22).
  3. 26/04/2022#6929540
    Cambio de domicilio social
    PROFICIO SECURITY S.L. Cambio de domicilio social. AV DIAGONAL Num.532 P.2 (BARCELONA). Datos registrales. T 45944 , F 166, S 8, H B 503702, I/A 6 (19.04.22).
  4. 16/08/2019#5546596
    RevocacionesNombramientos
    PROFICIO SECURITY S.L. Revocaciones. ADM.CONJUNTO: TIMOTHY JAMES MCELWEE;TIMOTHY JOHN CAPPS. Nombramientos. ADM.UNICO: TIMOTHY JOHN CAPPS. Datos registrales. T 45944 , F 165, S 8, H B 503702, I/A 5 ( 6.08.19).
  5. 18/09/2017#4543951
    Nombramientos
    PROFICIO SECURITY S.L. Nombramientos. APODERAD.SOL: TIMOTHY JOHN CAPPS. Datos registrales. T 45944 , F 165, S 8, H B 503702, I/A 4 ( 7.09.17).
  6. 18/09/2017#4543950
    Nombramientos
    PROFICIO SECURITY S.L. Nombramientos. APODERAD.SOL: TMF MANAGEMENT SPAIN SL;TIMOTHY JOHN CAPPS. Datos registrales. T 45944 , F 164, S 8, H B 503702, I/A 3 ( 7.09.17).
  7. 18/09/2017#4543949
    RevocacionesNombramientosCambio de domicilio social
    PROFICIO SECURITY S.L. Revocaciones. ADM.UNICO: TIMOTHY JAMES MCELWEE. Nombramientos. ADM.CONJUNTO: TIMOTHY JAMES MCELWEE;TIMOTHY JOHN CAPPS. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.2 (BARCELONA). Datos registrales. T 45944 , F 1…
  8. 02/06/2017#4401430
    ConstituciónNombramientos
    PROFICIO SECURITY S.L. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO CONSULTORIA Y AUDITORIA RELACIONADOS CON LA SEGURIDAD DIGITAL. LA PRESTACION DE SERIVICIOS D E FORMACION RELACIONADOS CON …

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 2017

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 addressAV DIAGONAL Num.532 P.2 (BARCELONA), Barcelona
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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector