PRO ALOE MARKETING SL
Hoja IF5112· NIF B35856228
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kollmann Gerhard
Legal information
Legal information for PRO ALOE MARKETING SL
Activity
PRO ALOE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 4 filings for this company, from 15 December 2009 to 10 August 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Kollmann GerhardAdministrador Único
Directors network map
Cap table · shareholdings
- Kollmann Gerhard100 %
Individual · since 10/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kollmann Gerhard100 %
Individual · ultimate beneficial owner · since 10/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2015· Registered 31/07/2015· I/A 5
- Modificaciones estatutariasPublished 25/03/2013· Registered 07/03/2013· I/A 4
- Cambio de domicilio socialPublished 25/03/2013· Registered 07/03/2013· I/A 4
- NombramientosPublished 15/12/2009· Registered 30/11/2009· I/A 3
Changes
- 10/08/2015Declaración de unipersonalidad
KOLLMANN GERHARD
- 25/03/2013Cambio de domicilio social
C/ ALCALDE MANUEL ORAMAS 18 1 (PUERTO DEL ROSARIO)
- 25/03/2013Modificaciones estatutarias
Timeline (BORME)
- 10/08/2015#3458410Declaración de unipersonalidad
PRO ALOE MARKETING SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: KOLLMANN GERHARD. Datos registrales. T 109 , F 57, S 8, H IF 5112, I/A 5 (31.07.15).
- 25/03/2013#2194357Modificaciones estatutariasCambio de domicilio social
PRO ALOE MARKETING SL(R.M. PUERTO DEL ROSARIO). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALCALDE MANUEL ORAMAS 18 1 (PUERTO DEL ROSARIO). Datos registrales. T 109 , F 57, S 8, H IF 5112, I… - 15/12/2009#511506Nombramientos
PRO ALOE MARKETING SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SCHLAGL MARGIT CHRISTINE ERNA. Datos registrales. T 109 , F 57, S 8, H IF 5112, I/A 3 (30.11.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.