PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADA

Hoja IL11927· NIF B76292366

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
31/10/2017
Directors :
Calvet Bardaji Borja, Cerdan Sanchez Carlos Francisco, Ronda Martinez Francisco Jesus, Rey Vega Luis Miguel

Legal information

Legal information for PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219648063
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date31/10/2017
Register referenceTomo 490 · Folio 147 · Hoja IL11927
StatusVigente

Activity

PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 31 October 2017. The Spanish commercial register has published 6 filings for this company, from 31 October 2017 to 16 February 2024, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de Marketing online, SEO (Search Engine Optimization), SEM (Search Engine Marketing) y social media con capacidad técnica. Distribución y venta de contenidos para dispositivos móviles. Actividades de producción audiovisual. Actividades de producción (CNAE 5911), postproducción (CNAE 591.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
PROSERMO MARKETING SO…Ronda Martinez Francisco JesusRonda Martinez Franc…Calvet Bardaji BorjaCalvet Bardaji BorjaCerdan Sanchez Carlos FranciscoCerdan Sanchez Carlo…Rey Vega Luis MiguelRey Vega Luis MiguelFLIMEX SOCIEDAD LIMITADAFLIMEX SOCIEDAD LIMI…FACALBAR SLFACALBAR SLPRODUCTOS SERVICIOS MOVILES SLPRODUCTOS SERVICIOS …LUPOS BORCAL SLLUPOS BORCAL SLPRODUCTOS SERVICIOS MOVILES INVERSIONES SLPRODUCTOS SERVICIOS …MADARPA INVERSIONES SLMADARPA INVERSIONES …FABORIT PLAZA DE ESPAÑA SLFABORIT PLAZA DE ESP…PSM GRUPO INMOBILIARIO SLPSM GRUPO INMOBILIAR…CONSTRUCTORA PALMACAN-A SOCIEDAD LIMITADACONSTRUCTORA PALMACA…MISAHUALLI SOCIEDAD LIMITADAMISAHUALLI SOCIEDAD …RONDA & VIDAL, SOCIEDAD CIVIL PROFESIONALRONDA & VIDAL, SOCIE…INVERSIONES FRONDA SLINVERSIONES FRONDA SLSOLUCIONES REYSA SLSOLUCIONES REYSA SLBOLUARCA SLBOLUARCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROSERMO MARKETING SO…PRODUCTOS SERVICIOS MOVILES SOCIEDAD LIMITADAPRODUCTOS SERVICIOS …

Beneficial owner (UBO)

LCH PRODUCTOS Y SERVICIOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 31/10/2017

Beneficial owner network map

2 nodes Person Company
PROSERMO MARKETING SO…PRODUCTOS SERVICIOS MOVILES SOCIEDAD LIMITADAPRODUCTOS SERVICIOS …

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 08/02/2024· I/A 2
  2. Modificaciones estatutariasPublished 16/02/2024· Registered 08/02/2024· I/A 2
  3. ConstituciónPublished 31/10/2017· Registered 19/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/10/2017· Registered 19/10/2017· I/A 1
  5. RevocacionesPublished 31/10/2017· Registered 19/10/2017· I/A 1
  6. NombramientosPublished 31/10/2017· Registered 19/10/2017· I/A 1

Changes

  1. 16/02/2024Modificaciones estatutarias
  2. 31/10/2017Declaración de unipersonalidad

    PRODUCTOS SERVICIOS MOVILES SOCIEDAD LIMITADA

Capital · events

  1. 31/10/2017Constitución
    Initial capital: 6 000,00 €

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. 16/02/2024#7939527
    Ceses/DimisionesModificaciones estatutarias
    PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: DIAZ GONZALEZ MANUEL NICOLAS. Modificaciones estatutarias. "Artículo 21. MODOS DE ORGANIZAR LA ADMINISTRACION.- . Otros conceptos: Modificar el ó…
  2. 31/10/2017#4601102
    ConstituciónDeclaración de unipersonalidadRevocacionesNombramientos
    PROSERMO MARKETING SOLUTIONS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 7.07.17. Objeto social: Actividades de Marketing online, SEO (Search Engine Optimization), SEM (Search Engine Marketing) y social media co…

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 2017

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 addressCTRA ARRECIFE- TINAJO, 48 1º-LOCA 9 - VIVERO DE EM (ARRECIFE), Las Palmas
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 — CNAE 6210 — are listed together.

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