PROPANA SALES AND MARKETING SL

Hoja MA113619· NIF B93191237

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
24/05/2012
Director :
Armstrong Caroline Gail
Former name :
ARMSTRONG SOLUTIONS SL

Legal information

Legal information for PROPANA SALES AND MARKETING SL

NIF
Hoja registral
IRUS1000041910434
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date24/05/2012
LocalityMarbella
Register referenceTomo 5010 · Folio 104 · Hoja MA113619
Former names
ARMSTRONG SOLUTIONS SL2012-05-24 → 2015-11-05
StatusVigente

Activity

PROPANA SALES AND MARKETING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 24 May 2012. The Spanish commercial register has published 5 filings for this company, from 24 May 2012 to 29 November 2018, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

ACTIVIDADES INMOBILIARIAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.-

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PROPANA SALES AND MAR…Armstrong Caroline GailArmstrong Caroline G…ANDALUCIA BEACH 11 SLANDALUCIA BEACH 11 SLANDALUCIA BEACH 12 SLANDALUCIA BEACH 12 SLOLKANET SLOLKANET SLOLKANET SLOLKANET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROPANA SALES AND MAR…Armstrong Caroline GailArmstrong Caroline G…

Beneficial owner (UBO)

Armstrong Caroline Gail100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
PROPANA SALES AND MAR…Armstrong Caroline GailArmstrong Caroline G…

Registered actos

  1. Ampliación de capitalPublished 29/11/2018· Registered 21/11/2018· I/A 3
  2. Cambio de denominación socialPublished 05/11/2015· Registered 28/10/2015· I/A 2
  3. ConstituciónPublished 24/05/2012· Registered 08/05/2012· I/A 1
  4. Declaración de unipersonalidadPublished 24/05/2012· Registered 08/05/2012· I/A 1
  5. NombramientosPublished 24/05/2012· Registered 08/05/2012· I/A 1

Changes

  1. 29/11/2018Cambio de denominación social

    ARMSTRONG SOLUTIONS SL→PROPANA SALES AND MARKETING SL

  2. 24/05/2012Declaración de unipersonalidad

    ARMSTRONG CAROLINE GAIL

Capital · events

  1. 29/11/2018Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 24/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 29/11/2018#5153044
    Ampliación de capital
    PROPANA SALES AND MARKETING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 5010, L 3917, F 104, S 8, H MA113619, I/A 3 (21.11.18).
  2. 05/11/2015#3572532

    Company name: ARMSTRONG SOLUTIONS SL

    Cambio de denominación social
    ARMSTRONG SOLUTIONS SL. Cambio de denominación social. PROPANA SALES AND MARKETING SL. Datos registrales. T 5010, L 3917, F 104, S 8, H MA113619, I/A 2 (28.10.15).
  3. 24/05/2012#1738270

    Company name: ARMSTRONG SOLUTIONS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARMSTRONG SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.05.12. Objeto social: ACTIVIDADES INMOBILIARIAS. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO.- Domicilio: AVDA RICARDO SORIANO 19 4 (MARBELLA). Capital: 3.000,00 Euros. Declaración de u…

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 2012

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 addressAVDA RICARDO SORIANO 19 4 (MARBELLA), Marbella, Málaga
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector