PROFINGO SA

Hoja MA4572· NIF A29549250

Struck off · 27/02/2013Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROFINGO SA

NIF
Hoja registral
IRUS1000403254354
Legal formSociedad Anónima (SA)
LocalityAntequera
Register referenceTomo 2405 · Folio 13 · Hoja MA4572
StatusLiquidada

Activity

PROFINGO SA is a Sociedad Anónima (SA) with its registered office in Antequera (Málaga, Andalucía). The Spanish commercial register has published 18 filings for this company, from 19 August 2009 to 27 February 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROFINGO SAPerez Cervantes BenitoPerez Cervantes Beni…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2013· Registered 14/02/2013· I/A 43
  2. NombramientosPublished 27/02/2013· Registered 14/02/2013· I/A 43
  3. DisoluciónPublished 27/02/2013· Registered 14/02/2013· I/A 43
  4. ExtinciónPublished 27/02/2013· Registered 14/02/2013· I/A 43
  5. Ceses/DimisionesPublished 16/01/2013· Registered 03/01/2013· I/A 42
  6. Ceses/DimisionesPublished 04/12/2012· Registered 20/11/2012· I/A 41
  7. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 40
  8. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 40
  9. ReeleccionesPublished 12/03/2012· Registered 29/02/2012· I/A 40
  10. NombramientosPublished 13/09/2011· Registered 30/08/2011· I/A 39
  11. ReeleccionesPublished 08/07/2011· Registered 28/06/2011· I/A 38
  12. Ceses/DimisionesPublished 16/06/2010· Registered 31/05/2010· I/A 37
  13. NombramientosPublished 16/06/2010· Registered 31/05/2010· I/A 37
  14. ReeleccionesPublished 16/06/2010· Registered 31/05/2010· I/A 37
  15. Otros conceptosPublished 16/06/2010· Registered 31/05/2010· I/A 36
  16. NombramientosPublished 15/10/2009· Registered 01/10/2009· I/A 35
  17. ReeleccionesPublished 19/08/2009· Registered 07/08/2009· I/A 34
  18. ReeleccionesPublished 19/08/2009· Registered 07/08/2009· I/A 33

Changes

  1. 27/02/2013Disolución
  2. 27/02/2013Extinción

Timeline (BORME)

  1. 27/02/2013#2150697
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROFINGO SA. Ceses/Dimisiones. Secretario: JIMENEZ MACHUCA FRANCISCO. Consejero: IFIBOL SL. Pres.Com.Ej.: IFIBOL SL. Consejero: GOMEZ GOMEZ JUAN CARLOS. Miem.Com.Ej.: IFIBOL SL;REBOLLO RICO MIGUEL. Consejero: RUSSINES TORREGROSA JAVIER. Miem.Com.Ej.:…
  2. 16/01/2013#2072964
    Ceses/Dimisiones
    PROFINGO SA. Ceses/Dimisiones. Con.Delegado: REBOLLO RICO MIGUEL;REBOLLO RICO MIGUEL. Consejero: REBOLLO RICO MIGUEL;REBOLLO RICO CARLOS. Datos registrales. T 2405, L 1318, F 13, S 8, H MA 4572, I/A 42 ( 3.01.13).
  3. 04/12/2012#2017439
    Ceses/Dimisiones
    PROFINGO SA. Ceses/Dimisiones. Miem.Com.Ej.: LINDE CIRUJANO FRANCISCO. Vicepresid.: LINDE CIRUJANO FRANCISCO. Datos registrales. T 2405, L 1318, F 13, S 8, H MA 4572, I/A 41 (20.11.12).
  4. 12/03/2012#1635917
    Ceses/DimisionesNombramientosReelecciones
    PROFINGO SA. Ceses/Dimisiones. Consejero: TERRON MUÑOZ FEDERICO. Nombramientos. Consejero: AVILES MAYORGA ANTONIO. Reelecciones. Presidente: IFIBOL SL. Datos registrales. T 2405, L 1318, F 12, S 8, H MA 4572, I/A 40 (29.02.12).
  5. 13/09/2011#1373984
    Nombramientos
    PROFINGO SA. Nombramientos. Miem.Com.Ej.: RUSSINES TORREGROSA JAVIER. Datos registrales. T 2405, L 1318, F 12, S 8, H MA 4572, I/A 39 (30.08.11).
  6. 08/07/2011#1293781
    Reelecciones
    PROFINGO SA. Reelecciones. Consejero: RUSSINES TORREGROSA JAVIER. Datos registrales. T 2405, L 1318, F 12, S 8, H MA 4572, I/A 38 (28.06.11).
  7. 16/06/2010#766000
    Ceses/DimisionesNombramientosReelecciones
    PROFINGO SA. Ceses/Dimisiones. Miem.Com.Ej.: REBOLLO RICO MIGUEL;LINDE CIRUJANO FRANCISCO. Nombramientos. Miem.Com.Ej.: REBOLLO RICO MIGUEL;LINDE CIRUJANO FRANCISCO. Reelecciones. Miem.Com.Ej.: IFIBOL SL. Datos registrales. T 2405, L 1318, F 12, S 8,…
  8. 16/06/2010#765999
    Otros conceptos
    PROFINGO SA. Otros conceptos: Ampliación de facultades al Consejero Delegado don Miguel Rebollo Rico.- Datos registrales. T 2405, L 1318, F 12, S 8, H MA 4572, I/A 36 (31.05.10).
  9. 15/10/2009#420506
    Nombramientos
    PROFINGO SA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 2405, L 1318, F 11, S 8, H MA 4572, I/A 35 ( 1.10.09).
  10. 19/08/2009#352771
    Reelecciones
    PROFINGO SA. Reelecciones. Con.Delegado: REBOLLO RICO MIGUEL. Datos registrales. T 2405, L 1318, F 10, S 8, H MA 4572, I/A 34 ( 7.08.09).
  11. 19/08/2009#352770
    Reelecciones
    PROFINGO SA. Reelecciones. Consejero: GOMEZ GOMEZ JUAN CARLOS;LINDE CIRUJANO FRANCISCO;REBOLLO RICO MIGUEL;REBOLLO RICO CARLOS;TERRON MUÑOZ FEDERICO. Datos registrales. T 2405, L 1318, F 10, S 8, H MA 4572, I/A 33 ( 7.08.09).

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 addressAntequera, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province