SCHONFELD PROFESSIONAL SL
Hoja A174689· NIF B06767818
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 07/06/2021
- Director :
- Giner Carina Marta
Legal information
Legal information for SCHONFELD PROFESSIONAL SL
Activity
SCHONFELD PROFESSIONAL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). It was incorporated on 7 June 2021. The Spanish commercial register has published 5 filings for this company, from 7 June 2021 to 20 November 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Corporate purpose
1. Ensayos y análisis técnicos. 2. La mediación y prestación a terceros o bien a empresas o particulares, ya sean públicos o privados, a través de los profesionales adecuados, de todo tipo de servicios de ingeniería en general, tales como redacción de proyectos, realización de estudios de consultorí.
Directors and representatives
Directors
Current
- Giner Carina MartaSince 10/11/2023Administrador Único
Former
- Schonfeld FrankCeased on 10/11/2023Administrador Único
Directors network map
Cap table · shareholdings
- Schonfeld Frank100 %
Individual · since 07/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schonfeld Frank100 %
Individual · ultimate beneficial owner · since 07/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2023· Registered 10/11/2023· I/A 2
- NombramientosPublished 20/11/2023· Registered 10/11/2023· I/A 2
- ConstituciónPublished 07/06/2021· Registered 28/05/2021· I/A 1
- Declaración de unipersonalidadPublished 07/06/2021· Registered 28/05/2021· I/A 1
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 1
Changes
- 07/06/2021Declaración de unipersonalidad
SCHONFELD FRANK
Capital · events
- 07/06/2021ConstituciónInitial capital: 10 000,00 €
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)
- 20/11/2023#7799511Ceses/DimisionesNombramientos
SCHONFELD PROFESSIONAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GINER CARINA MARTA. Ceses/Dimisiones. Adm. Unico: SCHONFELD FRANK. Nombramientos. Adm. Unico: GINER CARINA MARTA. Datos registrales. T 4379 , F 206, S 8, H A 174689… - 07/06/2021#6459248ConstituciónDeclaración de unipersonalidadNombramientos
SCHONFELD PROFESSIONAL SL. Constitución. Comienzo de operaciones: 13.05.21. Objeto social: 1. Ensayos y análisis técnicos. 2. La mediación y prestación a terceros o bien a empresas o particulares, ya sean públicos o privados, a través de los profesio…
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.
Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.