PROFIT CENTURY SL

Hoja M526428· NIF B65657801

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2011
Director :
Carames Taboada Jose Luis

Legal information

Legal information for PROFIT CENTURY SL

NIF
Hoja registral
IRUS1000287690174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2011
LocalityMadrid
Register referenceTomo 29240 · Folio 179 · Hoja M526428
StatusVigente

Activity

PROFIT CENTURY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2011. The Spanish commercial register has published 10 filings for this company, from 28 October 2011 to 28 June 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.Domicilio: AVDA MENENEZ PELAYO 36 - BAJO CENTRO (MADRID).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROFIT CENTURY SLCarames Taboada Jose LuisCarames Taboada Jose…Duran Mesas VanessaDuran Mesas VanessaTERRASUR TRADING SOCIEDAD LIMITADATERRASUR TRADING SOC…FINARIA GESTION DE ACTIVOS SLFINARIA GESTION DE A…ISLA DE PONZA SLISLA DE PONZA SLTERRASUR TRADING SOCIEDAD LIMITADATERRASUR TRADING SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROFIT CENTURY SLMorales Torres SigifredoMorales Torres Sigif…

Beneficial owner (UBO)

Morales Torres Sigifredo100 %

Individual · ultimate beneficial owner · since 02/01/2012

Beneficial owner network map

2 nodes Person Company
PROFIT CENTURY SLMorales Torres SigifredoMorales Torres Sigif…

Registered actos

  1. Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 3
  2. NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 3
  3. Modificaciones estatutariasPublished 28/06/2012· Registered 18/06/2012· I/A 3
  4. Cambio de domicilio socialPublished 28/06/2012· Registered 18/06/2012· I/A 3
  5. Declaración de unipersonalidadPublished 02/01/2012· Registered 21/12/2011· I/A 2
  6. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
  7. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
  8. Cambio de domicilio socialPublished 02/01/2012· Registered 21/12/2011· I/A 2
  9. ConstituciónPublished 28/10/2011· Registered 19/10/2011· I/A 1
  10. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 1

Changes

  1. 28/06/2012Cambio de domicilio social

    C/ ROSARIO PINO 6 - PISO 2º B (MADRID)

  2. 28/06/2012Modificaciones estatutarias
  3. 02/01/2012Cambio de domicilio social

    AVDA DE ARAGON 336, - POLIGONO INDUSTRIAL LAS MERC (MADRID)

  4. 02/01/2012Declaración de unipersonalidad

    MORALES TORRES SIGIFREDO

Capital · events

  1. 28/10/2011Constitución
    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. 28/06/2012#1791345
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROFIT CENTURY SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MORALES TORRES SIGIFREDO. Nombramientos. Adm. Unico: CARAMES TABOADA JOSE LUIS. Modificaciones estatutarias. 13. Acciones/Participaciones.-MODIFICADO. Cambio de…
  2. 02/01/2012#10420209
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROFIT CENTURY SL. Declaración de unipersonalidad. Socio único: MORALES TORRES SIGIFREDO. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MORALES TORRES SIGIFREDO. Cambio de domicilio social. AVDA DE ARAGON 336, - POLIGO…
  3. 28/10/2011#1434448
    ConstituciónNombramientos
    PROFIT CENTURY SL. Constitución. Comienzo de operaciones: 18.10.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.Domicil…

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 2011

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 addressC/ ROSARIO PINO 6 - PISO 2º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province