PROCERAMIA GLOBAL, SOCIEDAD LIMITADA
Hoja GC53434· NIF B76300938
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/12/2017
- Director :
- Simon Raga Jose Manuel
Legal information
Legal information for PROCERAMIA GLOBAL, SOCIEDAD LIMITADA
Activity
PROCERAMIA GLOBAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 11 December 2017. The Spanish commercial register has published 5 filings for this company, from 11 December 2017 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Compra y venta de materiales de construcción, saneamientos y pavimentos. La realización de las actividades propias de una empresa contratista de obras, ...
Directors and representatives
Directors
Current
- Simon Raga Jose ManuelSince 04/03/2024Administrador Único
Former
- Martinez Gomez Francisco JavierCeased on 04/03/2024Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/05/2024· Registered 16/05/2024· I/A 3
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 2
- ConstituciónPublished 11/12/2017· Registered 29/11/2017· I/A 1
- NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 1
Changes
- 23/05/2024Modificaciones estatutarias
Capital · events
- 11/12/2017ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2024#8091280Modificaciones estatutarias
PROCERAMIA GLOBAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 12. Referente a la retribución del órgano de administración.. Datos registrales. S 8 , H GC 53434, I/A 3 (16.05.24).
- 11/03/2024#7978708Ceses/DimisionesNombramientos
PROCERAMIA GLOBAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: SIMON RAGA JOSE MANUEL. Datos registrales. T 2180 , F 24, S 8, H GC 53434, I/A 2 ( 4.03.24).
- 11/12/2017#4654451ConstituciónNombramientos
PROCERAMIA GLOBAL, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.11.17. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Compra y venta de materiales de construcción, san…
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 2017
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.