PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA

Hoja BI37426

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 412 894,80 €

Legal information

Legal information for PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 412 894,80 €
Register referenceTomo 3678 · Folio 177 · Hoja BI37426
StatusVigente

Activity

PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 13 February 2009 to 15 January 2016, across 6 distinct types of filing. Its registered share capital is 2 412 894,80 €.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 15/01/2016· Registered 04/01/2016· I/A 45
  2. RevocacionesPublished 10/06/2014· Registered 27/05/2014· I/A 44
  3. NombramientosPublished 10/06/2014· Registered 27/05/2014· I/A 44
  4. ReeleccionesPublished 23/05/2014· Registered 14/05/2014· I/A 43
  5. Ampliacion del objeto socialPublished 26/06/2013· Registered 18/06/2013· I/A 42
  6. Ampliación de capitalPublished 15/03/2012· Registered 06/03/2012· I/A 41
  7. ReeleccionesPublished 12/05/2011· Registered 02/05/2011· I/A 40
  8. Ampliación de capitalPublished 27/01/2011· Registered 11/01/2011· I/A 39
  9. Fusión por absorciónPublished 01/04/2009· Registered 18/03/2009· I/A 38
  10. RevocacionesPublished 13/02/2009· Registered 02/02/2009· I/A 37
  11. NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 37

Capital · events

  1. 15/03/2012Ampliación de capital
    Resulting capital: 2 412 894,80 € (+49 041,60 €)
  2. 27/01/2011Ampliación de capital
    Resulting capital: 2 363 853,20 € (+30 771,20 €)

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. 15/01/2016#3664453
    Nombramientos
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORRALES CORRALES ANTONIO;AURRECOECHEA GARDOQUI JUAN MIGUEL. Datos registrales. T 3678 , F 177, S 8, H BI 37426, I/A 45 ( 4.01.16).
  2. 10/06/2014#2844427
    RevocacionesNombramientos
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: CAMARERO OLASOLO JAVIER;ZUBIZARRETA AGUIRREBURUALDE KARMELE;FERNANDEZ MADURGA AMAIA;GUERRA AMANTEGUI AITOR. Nombramientos. Apoderado: MARTIN LUQUE ISABEL;CARRASCO VINAGRE J…
  3. 23/05/2014#2819650
    Reelecciones
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Reelecciones. Auditor: ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3678 , F 174, S 8, H BI 37426, I/A 43 (14.05.14).
  4. 26/06/2013#2344052
    Ampliacion del objeto social
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Ampliacion del objeto social. Compraventa, distribución de artículos de regalo. Servicios de marketing, encuestas de opinión y estudiso de mercado. Datos registrales. T 3678 , F 174, S 8, H BI 37426, …
  5. 15/03/2012#1643466
    Ampliación de capital
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 49.041,60 Euros. Resultante Suscrito: 2.412.894,80 Euros. Datos registrales. T 3678 , F 173, S 8, H BI 37426, I/A 41 ( 6.03.12).
  6. 12/05/2011#1209436
    Reelecciones
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Reelecciones. Auditor: ABM AUDITORES Y CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 3678 , F 173, S 8, H BI 37426, I/A 40 ( 2.05.11).
  7. 27/01/2011#1040793
    Ampliación de capital
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.771,20 Euros. Resultante Suscrito: 2.363.853,20 Euros. Datos registrales. T 3678 , F 171, S 8, H BI 37426, I/A 39 (11.01.11).
  8. 01/04/2009#150088
    Fusión por absorción
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: PRESTIGE COLLECTION SOCIEDAD ANONIMA. Datos registrales. T 3678 , F 170, S 8, H BI 37426, I/A 38 (18.03.09).
  9. 13/02/2009#69959
    RevocacionesNombramientos
    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: ARTECHE FERNANDEZ-MIRANDA MANUEL. Nombramientos. Apo.Man.Soli: STEFANINI CARLO. Datos registrales. T 3678 , F 167, S 8, H BI 37426, I/A 37 ( 2.02.09).

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province