SEARPROH NEGOCIOS SL
Hoja PM78142· NIF B57953085
- 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
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
- Serra Arnau Juan ManuelSince 29/02/2016Administrador Único
Authorised representatives
Current
- Oliver Llompart AntonioSince 18/06/2021Apoderado
- Prohens Gil BarbaraSince 08/07/2016Apoderado
Auditors
Current
- ADN SBERT AUDIT SLSince 14/07/2023Auditor Conjunto de Cuentas
- AUDIGEST BALEAR SLSince 11/11/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 5
- NombramientosPublished 24/06/2021· Registered 18/06/2021· I/A 4
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 3
- NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 2
- ConstituciónPublished 09/03/2016· Registered 29/02/2016· I/A 1
- NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 1
Capital · events
- 09/03/2016ConstituciónInitial 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)
- 21/07/2023#7638949Nombramientos
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).
- 24/06/2021#6493802Nombramientos
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).
- 19/11/2019#5665603Nombramientos
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).
- 18/07/2016#3945886Nombramientos
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).
- 09/03/2016#3758503ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.