CHANNEL PROM SL

Hoja M348792· NIF B83906727

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Directors :
Herranz Rodriguez Carlos, Herranz Rodriguez Cristina

Legal information

Legal information for CHANNEL PROM SL

NIF
Hoja registral
IRUS1000272501543
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityCollado Villalba
Phone
Register referenceTomo 19805 · Folio 209 · Hoja M348792
StatusVigente

Activity

CHANNEL PROM SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 17 December 2015 to 3 November 2023, across 3 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CHANNEL PROM SLHerranz Rodriguez CarlosHerranz Rodriguez Ca…Herranz Rodriguez CristinaHerranz Rodriguez Cr…INNOVA GROUP SOFTWARE SOLUTIONS SLINNOVA GROUP SOFTWAR…PAR3D ARQUITECTURA SLPAR3D ARQUITECTURA SL

Registered actos

  1. Reducción de capitalPublished 03/11/2023· Registered 26/10/2023· I/A 9
  2. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 8
  3. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 8
  4. NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 7

Capital · events

  1. 03/11/2023Reducción de capital
    Resulting capital: 40 000,00 €

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. 03/11/2023#7776171
    Reducción de capital
    CHANNEL PROM SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 19805 , F 209, S 8, H M 348792, I/A 9 (26.10.23).
  2. 29/01/2019#5229584
    Ceses/DimisionesNombramientos
    CHANNEL PROM SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MINGUELA MARIA DEL CARMEN. Nombramientos. Adm. Solid.: HERRANZ RODRIGUEZ CARLOS;HERRANZ RODRIGUEZ CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  3. 17/12/2015#3637005
    Nombramientos
    CHANNEL PROM SL. Nombramientos. Apo.Sol.: HERRANZ RODRIGUEZ CARLOS;HERRANZ RODRIGUEZ CRISTINA. Datos registrales. T 19805 , F 208, S 8, H M 348792, I/A 7 ( 9.12.15).

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 addressC/ CERCEDA 15, MADRID, COLLADO VILLALBA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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