NEXTPROM & DISSENY SL
Hoja B414053· NIF B65648701
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2011
- Director :
- Gamez Imbert Laura
Legal information
Legal information for NEXTPROM & DISSENY SL
Activity
NEXTPROM & DISSENY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 31 October 2011. The Spanish commercial register has published 6 filings for this company, from 31 October 2011 to 17 November 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
PUBLICIDAD INTEGRAL,COMPRAVENTA DE ARTICULOS DE PROMOCION,SERVICIOS DE IMPRESION OFFSET Y SERIGRAFIA CON ESTUDIO PROPIOS DE DISEÑO GRAFICO Y WEB.
Directors and representatives
Directors
Current
- Gamez Imbert LauraSince 19/10/2011Administrador Único
Former
- Rosell Oller JorgeCeased on 09/11/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/11/2022· Registered 09/11/2022· I/A 3
- NombramientosPublished 17/11/2022· Registered 09/11/2022· I/A 3
- RevocacionesPublished 22/02/2016· Registered 11/02/2016· I/A 2
- NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 2
- ConstituciónPublished 31/10/2011· Registered 19/10/2011· I/A 1
- NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 1
Capital · events
- 31/10/2011ConstituciónInitial 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)
- 17/11/2022#7244885RevocacionesNombramientos
NEXTPROM & DISSENY SL. Revocaciones. ADM.UNICO: ROSELL OLLER JORGE. Nombramientos. ADM.UNICO: GAMEZ IMBERT LAURA. Otros conceptos: CAMBIO DEL SOCIO UNICO DE LA SOCIEDAD, SIENDO EL NUEVO SOCIOLAURA GAMEZ IMBERT. Datos registrales. T 42817 , F 17, S 8,… - 22/02/2016#3726172RevocacionesNombramientos
NEXTPROM & DISSENY SL. Revocaciones. ADM.UNICO: GAMEZ IMBERT LAURA. Nombramientos. ADM.UNICO: ROSELL OLLER JORGE. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO DON JORGE ROSELL OLLER. Datos registrales. T 42817 , F 17, S 8, H B … - 31/10/2011#1436312ConstituciónNombramientos
NEXTPROM & DISSENY SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: PUBLICIDAD INTEGRAL,COMPRAVENTA DE ARTICULOS DE PROMOCION,SERVICIOS DE IMPRESION OFFSET Y SERIGRAFIA CON ESTUDIO PROPIOS DE DISEÑO GRAFICO Y WEB. Domicilio: CL GRAN…
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 2011
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 — Agencias de publicidad — are listed together.