PROFITECH SOFTWARE SL
Hoja M740064· NIF B04933214
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/04/2021
- Director :
- Del Castillo Espejo-Saavedra Pedro
Legal information
Legal information for PROFITECH SOFTWARE SL
Activity
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Actividades de consultoría informática. La sociedad podrá desarrollar su objeto social de modo indirecto, mediante la titularidad de acciones o de participaciones en sociedades cuyo objeto sea idéntico o análogo...
Directors and representatives
Directors
Current
- Del Castillo Espejo-Saavedra PedroSince 13/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- Del Castillo Espejo-Saavedra Pedro100 %
Individual · since 20/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Castillo Espejo-Saavedra Pedro100 %
Individual · ultimate beneficial owner · since 20/04/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/10/2024· Registered 02/10/2024· I/A 2
- ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
- Declaración de unipersonalidadPublished 20/04/2021· Registered 13/04/2021· I/A 1
- NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1
Changes
- 09/10/2024Cambio de domicilio social
C/ NUÑEZ DE BALBOA 120 - BAJO (MADRID)
- 20/04/2021Declaración de unipersonalidad
DEL CASTILLO ESPEJO-SAAVEDRA PEDRO
Capital · events
- 20/04/2021ConstituciónInitial 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)
- 09/10/2024#8285487Cambio de domicilio social
PROFITECH SOFTWARE SL. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 120 - BAJO (MADRID). Datos registrales. S 8 , H M 740064, I/A 2 ( 2.10.24).
- 20/04/2021#6365170ConstituciónDeclaración de unipersonalidadNombramientos
PROFITECH SOFTWARE SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: Actividades de consultoría informática. La sociedad podrá desarrollar su objeto social de modo indirecto, mediante la titularidad de acciones o de participaciones …
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 2021
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.