PROFIL SISTEMAS SL

Hoja B231078· NIF B62572896

Struck off · 20/04/2026Barcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROFIL SISTEMAS SL

NIF
Hoja registral
IRUS1000347864891
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33588 · Folio 9 · Hoja B231078
StatusLiquidada

Activity

PROFIL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 12 filings for this company, from 4 February 2009 to 20 April 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 14
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 14
  3. ExtinciónPublished 20/04/2026· Registered 13/04/2026· I/A 14
  4. RevocacionesPublished 22/02/2021· Registered 10/02/2021· I/A 13
  5. NombramientosPublished 22/02/2021· Registered 10/02/2021· I/A 13
  6. Cambio de domicilio socialPublished 07/05/2013· Registered 25/04/2013· I/A 11
  7. RevocacionesPublished 11/12/2012· Registered 30/11/2012· I/A 10
  8. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 10
  9. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 9
  10. RevocacionesPublished 25/06/2009· Registered 12/06/2009· I/A 8
  11. NombramientosPublished 25/06/2009· Registered 12/06/2009· I/A 8

Changes

  1. 20/04/2026Extinción
  2. 07/05/2013Cambio de domicilio social

    CL ROGER DE LLURIA Num.50 P.5 (BARCELONA)

Timeline (BORME)

  1. 20/04/2026#9182328
    RevocacionesNombramientosExtinción
    PROFIL SISTEMAS SL. Revocaciones. ADM.UNICO: JORG FEURING. LIQUIDADOR: JORG FEURING. Nombramientos. LIQUIDADOR: JORG FEURING. APODERAD.SOL: ADMINEX SPAIN SL. Extinción. Datos registrales. S 8 , H B 231078, I/A 14 (13.04.26).
  2. 22/02/2021#6268735
    RevocacionesNombramientos
    PROFIL SISTEMAS SL. Revocaciones. ADM.UNICO: PETRA CHRISTA MICHELS. Nombramientos. ADM.UNICO: JORG FEURING. Datos registrales. T 33588 , F 9, S 8, H B 231078, I/A 13 (10.02.21).
  3. 07/05/2013#2259235
    Cambio de domicilio social
    PROFIL SISTEMAS SL. Cambio de domicilio social. CL ROGER DE LLURIA Num.50 P.5 (BARCELONA). Datos registrales. T 33588 , F 8, S 8, H B 231078, I/A 11 (25.04.13).
  4. 11/12/2012#2026694
    RevocacionesNombramientos
    PROFIL SISTEMAS SL. Revocaciones. ADM.UNICO: PETRA CHRISTA MICHELS. Nombramientos. ADM.SOLIDAR.: PETRA CHRISTA MICHELS;FRANK OLAF GRUNOW. Datos registrales. T 33588 , F 8, S 8, H B 231078, I/A 10 (30.11.12).
  5. 04/05/2010#704243
    Revocaciones
    PROFIL SISTEMAS SL. Revocaciones. ADM.SOLIDAR.: MICHAEL MARIA VIETH. Datos registrales. T 33588 , F 8, S 8, H B 231078, I/A 9 (22.04.10).
  6. 25/06/2009#276499
    RevocacionesNombramientos
    PROFIL SISTEMAS SL. Revocaciones. ADMINISTR.: HANS JOACHIM BEYER. Nombramientos. ADM.SOLIDAR.: PETRA CHRISTA MICHELS. Datos registrales. T 33588 , F 7, S 8, H B 231078, I/A 8 (12.06.09).
  7. 04/02/2009#49861
    PROFIL SISTEMAS SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, NUEVO SOCIO "PROFIL VERBINDUNGSTECHNIK SERVICE GMBH". Datos registrales. T 33588 , F 7, S 8, H B 231078, I/A 7 (24.01.09).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROGER DE LLURIA Num.50 P.5 (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector