PRAMER BALTIC SL
Hoja SC52192· NIF B10624120
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Quinta Mariño Felipe, Pons Serraclara Raul
Legal information
Legal information for PRAMER BALTIC SL
Activity
PRAMER BALTIC SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 8 August 2022 to 15 June 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Quinta Mariño FelipeAdministrador Único
- Pons Serraclara RaulAdministrador Único
Authorised representatives
Current
- Farre Garcia ClaudiaSince 08/06/2023Apoderado
Directors network map
Cap table · shareholdings
- ELSNERA SL100 %
Legal entity · since 09/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELSNERA SL100 %Vigente
Legal entity · since 09/03/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 4
- Declaración de unipersonalidadPublished 09/03/2023· Registered 01/03/2023· I/A 3
- Modificaciones estatutariasPublished 08/08/2022· Registered 29/07/2022· I/A 2
- Cambio de domicilio socialPublished 08/08/2022· Registered 29/07/2022· I/A 2
Changes
- 09/03/2023Declaración de unipersonalidad
ELSNERA SL
- 08/08/2022Cambio de domicilio social
C/ MONTERO RIOS 20 2 A (SANTIAGO DE COMPOSTELA)
- 08/08/2022Modificaciones estatutarias
Timeline (BORME)
- 15/06/2023#7580253Nombramientos
PRAMER BALTIC SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: FARRE GARCIA CLAUDIA. Datos registrales. T 436 , F 28, S 8, H SC 52192, I/A 4 ( 8.06.23).
- 09/03/2023#7428625Declaración de unipersonalidad
PRAMER BALTIC SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ELSNERA SL. Datos registrales. T 436 , F 28, S 8, H SC 52192, I/A 3 ( 1.03.23).
- 08/08/2022#7109760Modificaciones estatutariasCambio de domicilio social
PRAMER BALTIC SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3.- DOMICILIO.- El domicilio social se fija en la ciudad de Santiago de Compostela -15701-A Coruña-, calle Montero Ríos, número 20, 2º, A.…
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.