SEARPROH NEGOCIOS SL

Hoja PM78142· NIF B57953085

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
148 018,00 €
Incorporation :
09/03/2016
Director :
Serra Arnau Juan Manuel

Legal information

Legal information for SEARPROH NEGOCIOS SL

NIF
Hoja registral
IRUS1000097620251
Legal formSociedad Limitada (SL)
Share capital148 018,00 €
Incorporation date09/03/2016
Register referenceTomo 2647 · Folio 200 · Hoja PM78142
StatusVigente

Activity

SEARPROH NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2016. The Spanish commercial register has published 6 filings for this company, from 9 March 2016 to 21 July 2023, across 2 distinct types of filing. Its registered share capital is 148 018,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vinculadas con "SEARPROH NEGOCIOS, SOCIEDAD LIMITADA", pudiendo al efecto: a) constituir o participar, en concepto de socio o accionista, en otras sociedades.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 5
  2. NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 4
  3. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 3
  4. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 2
  5. ConstituciónPublished 09/03/2016· Registered 29/02/2016· I/A 1
  6. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 1

Capital · events

  1. 09/03/2016Constitución
    Initial capital: 148 018,00 €

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)

  1. 21/07/2023#7638949
    Nombramientos
    SEARPROH NEGOCIOS SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Aud.C.Con.: AUDIGEST BALEAR SL. Nombramientos. Aud.C.Con.: ADN SBERT AUDIT SL. Datos registrales. T 2647 , F 200, S 8, H PM 78142, I/A 5 (14.07.23).
  2. 24/06/2021#6493802
    Nombramientos
    SEARPROH NEGOCIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: OLIVER LLOMPART ANTONIO. Datos registrales. T 2647 , F 200, S 8, H PM 78142, I/A 4 (18.06.21).
  3. 19/11/2019#5665603
    Nombramientos
    SEARPROH NEGOCIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: AUDIGEST BALEAR SL. Datos registrales. T 2647 , F 200, S 8, H PM 78142, I/A 3 (11.11.19).
  4. 18/07/2016#3945886
    Nombramientos
    SEARPROH NEGOCIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: PROHENS GIL BARBARA. Datos registrales. T 2647 , F 199, S 8, H PM 78142, I/A 2 ( 8.07.16).
  5. 09/03/2016#3758503
    ConstituciónNombramientos
    SEARPROH NEGOCIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.16. Objeto social: Las actividades propias de una sociedad holding o cabecera de un grupo de sociedades, es decir, las sociedades o empresas participadas o vin

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 2016

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 addressCMNO DE JESUS 72 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.