PROFINANCE GESTION SA

Hoja B127603· NIF A58863861

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
TRANSMETAL TRANSFORMADOS METALICOS SA

Legal information

Legal information for PROFINANCE GESTION SA

NIF
Hoja registral
IRUS1000318283169
Legal formSociedad Anónima (SA)
LocalityLliçà de Vall
Phone
Register referenceTomo 46016 · Folio 107 · Hoja B127603
Former names
TRANSMETAL TRANSFORMADOS METALICOS SA2010-03-03 → 2022-11-14
StatusLiquidada

Activity

PROFINANCE GESTION SA is a Sociedad Anónima (SA) with its registered office in Lliçà de Vall (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 3 March 2010 to 14 November 2022, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Auditors

Former

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Registered actos

  1. RevocacionesPublished 14/11/2022· Registered 03/11/2022· I/A 15
  2. NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 15
  3. NombramientosPublished 09/08/2022· Registered 01/08/2022· I/A 14
  4. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 13
  5. RevocacionesPublished 26/10/2017· Registered 19/10/2017· I/A 12
  6. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 12
  7. Modificaciones estatutariasPublished 26/10/2017· Registered 19/10/2017· I/A 12
  8. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 11
  9. RevocacionesPublished 06/03/2015· Registered 25/02/2015· I/A 10
  10. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 10
  11. Modificaciones estatutariasPublished 06/03/2015· Registered 25/02/2015· I/A 10
  12. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSMETAL TRANSFORMADOS METALICOS SA→PROFINANCE GESTION SA

  2. 26/10/2017Modificaciones estatutarias
  3. 06/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/11/2022#7237847

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    RevocacionesNombramientos
    TRANSMETAL TRANSFORMADOS METALICOS SA. Revocaciones. ADM.UNICO: NEIRA NAVARRO RICARD. Nombramientos. ADM.UNICO: COCHS TARAFA JORDI. Datos registrales. T 46016 , F 107, S 8, H B 127603, I/A 15 ( 3.11.22).
  2. 09/08/2022#7112827

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    TRANSMETAL TRANSFORMADOS METALICOS SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: NEIRA NAVARRO RICARDO. Datos registrales. T 46016 , F 107, S 8, H B 127603, I/A 12 N ( 1.08.22).
  3. 09/08/2022#7112793

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    Nombramientos
    TRANSMETAL TRANSFORMADOS METALICOS SA. Nombramientos. ADM.UNICO: NEIRA NAVARRO RICARD. Datos registrales. T 46016 , F 107, S 8, H B 127603, I/A 14 ( 1.08.22).
  4. 02/02/2021#6236051

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    Nombramientos
    TRANSMETAL TRANSFORMADOS METALICOS SA. Nombramientos. AUDIT.CUENT.: RODRIGUEZ RIQUELME FERNANDO. Datos registrales. T 46016 , F 107, S 8, H B 127603, I/A 13 (25.01.21).
  5. 26/10/2017#4593374

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    RevocacionesNombramientosModificaciones estatutarias
    TRANSMETAL TRANSFORMADOS METALICOS SA. Revocaciones. CONSEJERO: MARTINEZ GEA EDUARDO;MARTINEZ GEA EDUARDO;PAMIES LLARIO JOSEP. PRESIDENTE: PAMIES LLARIO JOSEP. CONSEJERO: LAZARO RICO LUCINDO. SECRETARIO: LAZARO RICO LUCINDO. CONS. DELEG.: LAZARO RICO…
  6. 13/03/2015#3234937

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    Nombramientos
    TRANSMETAL TRANSFORMADOS METALICOS SA. Nombramientos. APODERAD.SOL: NEIRA NAVARRO RICARDO. Datos registrales. T 27901 , F 56, S 8, H B 127603, I/A 11 ( 5.03.15).
  7. 06/03/2015#3223752

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    RevocacionesNombramientosModificaciones estatutarias
    TRANSMETAL TRANSFORMADOS METALICOS SA. Revocaciones. CONSEJERO: LAZARO RICO LUCINDO. SECRETARIO: LAZARO RICO LUCINDO. CONS. DELEG.: LAZARO RICO LUCINDO. CONSEJERO: MARTINEZ GEA EDUARDO 1;TRABALON CARRICONDO LEONTINO;ESCAYOL GENE VICENTE;MARTINEZ GEA …
  8. 03/03/2010#616076

    Company name: TRANSMETAL TRANSFORMADOS METALICOS SA

    Nombramientos
    TRANSMETAL TRANSFORMADOS METALICOS SA. Nombramientos. CONSEJERO: PAMIES LLARIO JOSEP. PRESIDENTE: PAMIES LLARIO JOSEP. CONSEJERO: LAZARO RICO LUCINDO. SECRETARIO: LAZARO RICO LUCINDO. CONS. DELEG.: LAZARO RICO LUCINDO. CONSEJERO: MARTINEZ GEA EDUARDO…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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/MUNTANER, 270, 5 B, BARCELONA, Lliçà de Vall
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 — Barcelona — are listed together, with their address.

Prospect this province