PROCOM INFORMATICA GLOBAL4 SL

Hoja PM36288· NIF B57038838

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Nicolas Daniel, Esteva Martinez Juan, Rodriguez Lopez Jose Miguel

Legal information

Legal information for PROCOM INFORMATICA GLOBAL4 SL

NIF
Hoja registral
IRUS1000091247139
Legal formSociedad Limitada (SL)
Register referenceTomo 1772 · Folio 151 · Hoja PM36288
StatusVigente

Activity

PROCOM INFORMATICA GLOBAL4 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 3 filings for this company, from 12 November 2010 to 23 January 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
PROCOM INFORMATICA GL…Esteva Martinez JuanEsteva Martinez JuanMartin Nicolas DanielMartin Nicolas DanielRodriguez Lopez Jose MiguelRodriguez Lopez Jose…FORUM INFORMATICO GLOBAL SL EN LIQUIDACIONFORUM INFORMATICO G…SERVICIOS EXTENDIDOS GLOBAL4 SLSERVICIOS EXTENDIDOS…TRANSPORTES RODRIGUEZ BOLZON SOCIEDAD LIMITADATRANSPORTES RODRIGUE…AGRICOLA LOPEZ AMAT SOCIEDAD LIMITADAAGRICOLA LOPEZ AMAT …TLP SPORT CAR SOCIEDAD LIMITADATLP SPORT CAR SOCIED…LA FABRICA DE HIELO, DECORACION SLLA FABRICA DE HIELO,…COLLECTION WORLD SLCOLLECTION WORLD SLAUTOLAVADO Y TALLERES LAS PALOMAS SOCIEDAD LIMITADAAUTOLAVADO Y TALLERE…AUTO ELECTRICO CELANOVA SAAUTO ELECTRICO CELAN…EDITORA CENTENARIO, SOCIEDAD LIMITADAEDITORA CENTENARIO, …

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2025· Registered 16/01/2025· I/A 6
  2. Modificaciones estatutariasPublished 19/01/2018· Registered 10/01/2018· I/A 5
  3. Ceses/DimisionesPublished 12/11/2010· Registered 03/11/2010· I/A 4

Changes

  1. 23/01/2025Cambio de domicilio social

    C/ MANACOR 83 BAJO (MANACOR)

  2. 19/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2025#8449612
    Cambio de domicilio social
    PROCOM INFORMATICA GLOBAL4 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MANACOR 83 BAJO (MANACOR). Datos registrales. S 8 , H PM 36288, I/A 6 (16.01.25).
  2. 19/01/2018#4702433
    Modificaciones estatutarias
    PROCOM INFORMATICA GLOBAL4 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27.- Artículo 27º.- El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija anual pagadera en dinero. El importe máximo de la remune…
  3. 12/11/2010#942452
    Ceses/Dimisiones
    PROCOM INFORMATICA GLOBAL4 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: FERNANDEZ SAMANIEGO FRANCISCO JOSE. Datos registrales. T 1772 , F 151, S 8, H PM 36288, I/A 4 ( 3.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…

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

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/ MANACOR 83 BAJO (MANACOR), Illes Balears
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector