PRAMOR HOLDING SL
Hoja CS43728· NIF B02977890
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 871 613,00 €
- Incorporation :
- 03/02/2021
- Director :
- Uso Moragues Veronica
Legal information
Legal information for PRAMOR HOLDING SL
Activity
PRAMOR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Les Alqueries/Alquerías del Niño Perdido (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2021. The Spanish commercial register has published 4 filings for this company, from 3 February 2021 to 29 January 2024, across 3 distinct types of filing. Its registered share capital is 871 613,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La adquisición, tenencia, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones sociales, cuotas u otros títulos representativos de derechos sobre el capital social de sociedades comerciales y manufactureras, públicas o privadas, cotizadas o no c.
Directors and representatives
Directors
Current
- Uso Moragues VeronicaSince 22/01/2024Administrador Único
Former
- Uso Prades VicenteCeased on 22/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 2
- NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 2
- ConstituciónPublished 03/02/2021· Registered 26/01/2021· I/A 1
- NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 1
Capital · events
- 03/02/2021ConstituciónInitial capital: 871 613,00 €
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)
- 29/01/2024#7901446Ceses/DimisionesNombramientos
PRAMOR HOLDING SL. Ceses/Dimisiones. Adm. Unico: USO PRADES VICENTE. Nombramientos. Adm. Unico: USO MORAGUES VERONICA. Datos registrales. T 1831, L 1391, F 21, S 8, H CS 43728, I/A 2 (22.01.24).
- 03/02/2021#6238450ConstituciónNombramientos
PRAMOR HOLDING SL. Constitución. Comienzo de operaciones: 23.12.20. Objeto social: La adquisición, tenencia, participación, posesión, dirección, cesión y transferencia de cualquier clase de acciones o participaciones sociales, cuotas u otros títulos …
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 2021
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 — Actividades de las sociedades holding — are listed together.