INPROMYS SL
Hoja PO42663· NIF B36548840
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calviño Charlin Estefania
Legal information
Legal information for INPROMYS SL
Activity
INPROMYS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 24 July 2017 to 30 September 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Calviño Charlin EstefaniaSince 21/08/2024Administrador Único
Former
- Bravo Figueiro MonicaCeased on 21/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calviño Charlin Estefania100 %
Individual · ultimate beneficial owner · since 30/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 6
- Ceses/DimisionesPublished 28/08/2024· Registered 21/08/2024· I/A 5
- NombramientosPublished 28/08/2024· Registered 21/08/2024· I/A 5
Changes
- 30/09/2024Declaración de unipersonalidad
CALVIÑO CHARLIN ESTEFANIA
Timeline (BORME)
- 30/09/2024#8271769Declaración de unipersonalidad
INPROMYS SL. Declaración de unipersonalidad. Socio único: CALVIÑO CHARLIN ESTEFANIA. Datos registrales. S 8 , H PO 42663, I/A 6 (23.09.24).
- 28/08/2024#8229685Ceses/DimisionesNombramientos
INPROMYS SL. Ceses/Dimisiones. Adm. Unico: BRAVO FIGUEIRO MONICA. Nombramientos. Adm. Unico: CALVIÑO CHARLIN ESTEFANIA. Datos registrales. S 8 , H PO 42663, I/A 5 (21.08.24).
- 23/03/2023#7451287
INPROMYS SL. Reapertura hoja registral. Datos registrales. T 3313, L 3313, F 152, S 8, H PO 42663, I/A 3.4 (10.03.23).
- 24/07/2017#4474408
INPROMYS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3313, L 3313, F 152, S 8, H PO 42663, I/A 3 M (12.07.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.