DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA

Hoja GU9536· NIF B19307222

Struck off · 19/12/2024Guadalajara
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
31/07/2015

Legal information

Legal information for DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203822961
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date31/07/2015
Register referenceTomo 592 · Folio 190 · Hoja GU9536
StatusLiquidada

Activity

DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 July 2015. The Spanish commercial register has published 12 filings for this company, from 31 July 2015 to 19 December 2024, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Publicidad, gestión de publicidad, marketing, marketing online y offline, aplicaciones informáticas, diseño gráfico, páginas web y producciones audiovisuales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
DESARROLLOS PROMPGOLF…Acebron Lopez Antonio JavierAcebron Lopez Antoni…ALLTAJO SOLUTIONS SOCIEDAD LIMITADAALLTAJO SOLUTIONS SO…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2024· Registered 09/12/2024· I/A 6
  2. NombramientosPublished 19/12/2024· Registered 09/12/2024· I/A 6
  3. DisoluciónPublished 19/12/2024· Registered 09/12/2024· I/A 6
  4. ExtinciónPublished 19/12/2024· Registered 09/12/2024· I/A 6
  5. Ceses/DimisionesPublished 01/09/2017· Registered 22/08/2017· I/A 5
  6. NombramientosPublished 01/09/2017· Registered 22/08/2017· I/A 5
  7. Ceses/DimisionesPublished 17/03/2017· Registered 06/03/2017· I/A 4
  8. NombramientosPublished 17/03/2017· Registered 06/03/2017· I/A 4
  9. NombramientosPublished 05/12/2016· Registered 22/11/2016· I/A 3
  10. Ampliación de capitalPublished 04/03/2016· Registered 24/02/2016· I/A 2
  11. ConstituciónPublished 31/07/2015· Registered 23/07/2015· I/A 1
  12. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 1

Changes

  1. 19/12/2024Disolución
  2. 19/12/2024Extinción

Capital · events

  1. 04/03/2016Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 31/07/2015Constitución
    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. 19/12/2024#8405674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACEBRON LOPEZ ANTONIO JAVIER. Nombramientos. LiqUnico: ACEBRON LOPEZ ANTONIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico.…
  2. 01/09/2017#4527969
    Ceses/DimisionesNombramientos
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRE TAVAREZ MARCELINO. Nombramientos. Adm. Unico: ANTONIO JAVIER ACEBRON LOPEZ. Datos registrales. T 592 , F 190, S 8, H GU 9536, I/A 5 (22.08.17).
  3. 17/03/2017#4295288
    Ceses/DimisionesNombramientos
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMBITE SALES ESTHER. Nombramientos. Adm. Unico: BELTRE TAVAREZ MARCELINO. Datos registrales. T 592 , F 190, S 8, H GU 9536, I/A 4 ( 6.03.17).
  4. 05/12/2016#4139481
    Nombramientos
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ACEBRON LOPEZ FERNANDO. Datos registrales. T 592 , F 189, S 8, H GU 9536, I/A 3 (22.11.16).
  5. 04/03/2016#3751815
    Ampliación de capital
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 592 , F 189, S 8, H GU 9536, I/A 2 (24.02.16).
  6. 31/07/2015#3444463
    ConstituciónNombramientos
    DESARROLLOS PROMPGOLF, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.15. Objeto social: Publicidad, gestión de publicidad, marketing, marketing online y offline, aplicaciones informáticas, diseño gráfico, páginas web y producciones …

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 2015

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/ JOSE LUIS VALCARCEL 3 BAJO (GUADALAJARA), Guadalajara
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 — Agencias de publicidad — are listed together.

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