PREVENIR MAS SL
Hoja VA25025
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 03/08/2012
- Directors :
- Simon Gonzalez Rafael Luis, Rubio Lopez Javier
Legal information
Legal information for PREVENIR MAS SL
Activity
PREVENIR MAS SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 3 August 2012. The Spanish commercial register has published 6 filings for this company, from 3 August 2012 to 29 July 2013, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.
Corporate purpose
La prestación de servicios a las empresas utilizando todos los medios disponibles de las nuevas tecnologías de la información: Venta directa, Telemarketing, Redes sociales. Comercialización de servicios de consultoría y asesoramiento a empresas, y proceso de datos por cuenta de terceros.
Directors and representatives
Directors
Current
- Simon Gonzalez Rafael LuisSince 22/07/2013Administrador Solidario
- Rubio Lopez JavierSince 22/07/2013Administrador Solidario
Former
- Casado Bejarano Maria VeronicaCeased on 22/07/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Bejarano Maria Veronica100 %
Individual · ultimate beneficial owner · since 03/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2013· Registered 22/07/2013· I/A 2
- NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 2
- Modificaciones estatutariasPublished 29/07/2013· Registered 22/07/2013· I/A 2
- ConstituciónPublished 03/08/2012· Registered 25/07/2012· I/A 1
- Declaración de unipersonalidadPublished 03/08/2012· Registered 25/07/2012· I/A 1
- NombramientosPublished 03/08/2012· Registered 25/07/2012· I/A 1
Capital · events
- 03/08/2012ConstituciónInitial capital: 90 000,00 €
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)
- 29/07/2013#2390918Ceses/DimisionesNombramientosModificaciones estatutarias
PREVENIR MAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASADO BEJARANO MARIA VERONICA. Nombramientos. Adm. Solid.: SIMON GONZALEZ RAFAEL LUIS;RUBIO LOPEZ JAVIER. Modificaciones estatutarias. Cambio del Organo de Admin… - 03/08/2012#1846231ConstituciónDeclaración de unipersonalidadNombramientos
PREVENIR MAS SL. Constitución. Comienzo de operaciones: 12.07.12. Objeto social: La prestación de servicios a las empresas utilizando todos los medios disponibles de las nuevas tecnologías de la información: Venta directa, Telemarketing, Redes social…
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 2012
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 — Valladolid — are listed together, with their address.