PRO RAM MOBILE SERVICES, SOCIEDAD LIMITADA

Hoja GC49191· NIF B76206747

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2015
Director :
Galindo Lojo Maria Esperanza
Former name :
PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA

Legal information

Legal information for PRO RAM MOBILE SERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000077770059
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2015
Register referenceTomo 2103 · Folio 176 · Hoja GC49191
Former names
PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA2015-02-10 → 2022-03-31
StatusVigente

Activity

PRO RAM MOBILE SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 10 February 2015. The Spanish commercial register has published 5 filings for this company, from 10 February 2015 to 31 March 2022, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La distribución y comercio, al por mayor y por menor, de productos de alimentación, complementos y bebidas. La distribución y comercio, al por mayor y por menor, de complementos textiles. La importación, exportación, representación... de toda clase de: Productos, prendas, calzados...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PRO RAM MOBILE SERVIC…Galindo Lojo Maria EsperanzaGalindo Lojo Maria E…PRO. NUTRICION CANARIAS 2010, SOCIEDAD LIMITADAPRO. NUTRICION CANAR…E. I. A. SPORTS TECHNOLOGY, SOCIEDAD LIMITADAE. I. A. SPORTS TECH…NYDEX NUTRITION, SOCIEDAD LIMITADANYDEX NUTRITION, SOC…LA ABACERIA DEL PUERTO, SOCIEDAD LIMITADALA ABACERIA DEL PUER…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PRO RAM MOBILE SERVIC…Galindo Lojo Maria EsperanzaGalindo Lojo Maria E…PRO. NUTRICION CANARIAS 2010, SOCIEDAD LIMITADAPRO. NUTRICION CANAR…E. I. A. SPORTS TECHNOLOGY, SOCIEDAD LIMITADAE. I. A. SPORTS TECH…NYDEX NUTRITION, SOCIEDAD LIMITADANYDEX NUTRITION, SOC…

Beneficial owner (UBO)

Galindo Lojo Maria Esperanza100 %

Individual · ultimate beneficial owner · since 02/02/2017

Beneficial owner network map

5 nodes Person Company
PRO RAM MOBILE SERVIC…Galindo Lojo Maria EsperanzaGalindo Lojo Maria E…PRO. NUTRICION CANARIAS 2010, SOCIEDAD LIMITADAPRO. NUTRICION CANAR…E. I. A. SPORTS TECHNOLOGY, SOCIEDAD LIMITADAE. I. A. SPORTS TECH…NYDEX NUTRITION, SOCIEDAD LIMITADANYDEX NUTRITION, SOC…

Registered actos

  1. Modificaciones estatutariasPublished 31/03/2022· Registered 23/03/2022· I/A 3
  2. Cambio de denominación socialPublished 31/03/2022· Registered 23/03/2022· I/A 3
  3. Declaración de unipersonalidadPublished 02/02/2017· Registered 25/01/2017· I/A 2
  4. ConstituciónPublished 10/02/2015· Registered 29/01/2015· I/A 1
  5. NombramientosPublished 10/02/2015· Registered 29/01/2015· I/A 1

Changes

  1. 31/03/2022Modificaciones estatutarias
  2. 02/02/2017Declaración de unipersonalidad

    GALINDO LOJO MARIA ESPERANZA

Capital · events

  1. 10/02/2015Constitución
    Initial capital: 3 006,00 €

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. 31/03/2022#6889291

    Company name: PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. PRO RAM MOBILE SERVICES, SOCIEDAD LIMITADA. Datos registrales.
  2. 02/02/2017#4226984

    Company name: PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: GALINDO LOJO MARIA ESPERANZA. Datos registrales. T 2103 , F 176, S 8, H GC 49191, I/A 2 (25.01.17).
  3. 10/02/2015#3184790

    Company name: PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    PROFESSIONAL SPORT NUTRITION CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.11.14. Objeto social: La distribución y comercio, al por mayor y por menor, de productos de alimentación, complementos y bebidas. La 

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 2015

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/ GENERAL VIVES 56 - PISO 2º, OFICINA LETRA D (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.