PRIMECOMMERCE DYNAMICS SL

Hoja M815655· NIF B56974827

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2024
Director :
Escudero Lahuerta Juan Carlos

Legal information

Legal information for PRIMECOMMERCE DYNAMICS SL

NIF
Hoja registral
IRUS1000315106344
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2024
LocalityMadrid
Register referenceTomo 46449 · Folio 60 · Hoja M815655
StatusVigente

Activity

PRIMECOMMERCE DYNAMICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 February 2024. The Spanish commercial register has published 8 filings for this company, from 27 February 2024 to 7 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, COMPRAVENTA, ADQUISICION, INTERMEDIACION, TENENCIA Y ENAJENACION DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PRIMECOMMERCE DYNAMIC…Escudero Lahuerta Juan CarlosEscudero Lahuerta Ju…DESARROLLOS Y CONTENIDOS SLDESARROLLOS Y CONTEN…STAGE-TECHNOLOGIES SLSTAGE-TECHNOLOGIES SLACCION GRUPO CONSULTOR SLACCION GRUPO CONSULT…NMC NIJSSE MANAGEMENT CONSULTANTS EXECUTIVE SEARCH SLNMC NIJSSE MANAGEMEN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PRIMECOMMERCE DYNAMIC…Escudero Lahuerta Juan CarlosEscudero Lahuerta Ju…STAGE-TECHNOLOGIES SLSTAGE-TECHNOLOGIES SLACCION GRUPO CONSULTOR SLACCION GRUPO CONSULT…

Beneficial owner (UBO)

Escudero Lahuerta Juan Carlos100 %

Individual · ultimate beneficial owner · since 07/06/2024

Beneficial owner network map

4 nodes Person Company
PRIMECOMMERCE DYNAMIC…Escudero Lahuerta Juan CarlosEscudero Lahuerta Ju…STAGE-TECHNOLOGIES SLSTAGE-TECHNOLOGIES SLACCION GRUPO CONSULTOR SLACCION GRUPO CONSULT…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2024· Registered 31/05/2024· I/A 2
  2. Ceses/DimisionesPublished 07/06/2024· Registered 31/05/2024· I/A 2
  3. NombramientosPublished 07/06/2024· Registered 31/05/2024· I/A 2
  4. Modificaciones estatutariasPublished 07/06/2024· Registered 31/05/2024· I/A 2
  5. Cambio de domicilio socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  6. Cambio de objeto socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  7. ConstituciónPublished 27/02/2024· Registered 20/02/2024· I/A 1
  8. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 1

Changes

  1. 07/06/2024Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 210B 6º B (MADRID)

  2. 07/06/2024Cambio de objeto social

    LAS ACTIVIDADES DE LAS SOCIEDADES HOLDING, COMPRAVENTA, ADQUISICION, INTERMEDIACION, TENENCIA Y ENAJENACION DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS,.

  3. 07/06/2024Declaración de unipersonalidad

    ESCUDERO LAHUERTA JUAN CARLOS

  4. 07/06/2024Modificaciones estatutarias

Capital · events

  1. 27/02/2024Constitución
    Initial 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)

  1. 07/06/2024#8114134
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PRIMECOMMERCE DYNAMICS SL. Declaración de unipersonalidad. Socio único: ESCUDERO LAHUERTA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: ESCUDERO LAHUERTA JUAN CARLOS. Modificaciones estatutarias. Artícu…
  2. 27/02/2024#7955786
    ConstituciónNombramientos
    PRIMECOMMERCE DYNAMICS SL. Constitución. Comienzo de operaciones: 8.02.24. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ JUAN BRAVO 3 PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA AL…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 210B 6º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector