PROFOTEL SOCIEDAD LIMITADA
Hoja AL10880· NIF B04295887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 786,00 €
- Director :
- Riestra Gonzalez Ramon Angel
Legal information
Legal information for PROFOTEL SOCIEDAD LIMITADA
Activity
PROFOTEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 10 filings for this company, from 20 June 2013 to 19 May 2026, across 6 distinct types of filing. Its registered share capital is 105 786,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Riestra Gonzalez Ramon AngelSince 13/04/2023Administrador Único
Former
- Haro Castro AntoniaCeased on 13/04/2023Administrador Mancomunado
Authorised representatives
Former
- Ros Sintas JoseCeased on 12/06/2013Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 19/05/2026· Registered 11/05/2026· I/A 7
- Modificaciones estatutariasPublished 19/05/2026· Registered 11/05/2026· I/A 7
- Ceses/DimisionesPublished 25/04/2023· Registered 13/04/2023· I/A 6
- NombramientosPublished 25/04/2023· Registered 13/04/2023· I/A 6
- Reducción de capitalPublished 22/07/2014· Registered 10/07/2014· I/A 5
- Ampliación de capitalPublished 22/07/2014· Registered 10/07/2014· I/A 5
- Modificaciones estatutariasPublished 22/07/2014· Registered 10/07/2014· I/A 5
- RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 4
Changes
- 19/05/2026Modificaciones estatutarias
- 22/07/2014Modificaciones estatutarias
Capital · events
- 19/05/2026Ampliación de capitalResulting capital: 105 786,00 € (+32 490,00 €)
- 22/07/2014Reducción de capitalAmpliación de capitalResulting capital: 3 300,00 € (−69 996,00 €)
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)
- 19/05/2026#9249177Ampliación de capitalModificaciones estatutarias
PROFOTEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 32.490,00 Euros. Resultante Suscrito: 105.786,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : 5. Capital.- "ARTICULO 5.- CAPITAL SOCIAL.1.- El capital social se fija en la… - 25/04/2023#7499874Ceses/DimisionesNombramientos
PROFOTEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: HARO CASTRO ANTONIA;RIESTRA GONZALEZ RAMON ANGEL. Nombramientos. Adm. Unico: RIESTRA GONZALEZ RAMON ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 22/07/2014#2901221Reducción de capitalAmpliación de capitalModificaciones estatutarias
PROFOTEL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5,57 Euros. Resultante Suscrito: 3.300,00 Euros. Ampliación de capital. Capital: 69.996,00 Euros. Resultante Suscrito: 73.296,00 Euros. Modificaciones estatutarias. Artículo de los … - 09/07/2014#2882251
PROFOTEL SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 366 , F 90, S 8, H AL 10880, I/A 4n (25.06.14).
- 21/05/2014#2811574
PROFOTEL SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 366 , F 90, S 8, H AL 10880, I/A 4M ( 7.05.14).
- 20/06/2013#2332886Revocaciones
PROFOTEL SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROS SINTAS JOSE. Datos registrales. T 366 , F 89, S 8, H AL 10880, I/A 4 (12.06.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.