PROCOMAT CONSULTING SL

Hoja IF6340· NIF B76012202

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 069,00 €
Incorporation :
21/01/2009
Director :
Olegovna Matersheva Tatiana

Legal information

Legal information for PROCOMAT CONSULTING SL

NIF
Hoja registral
IRUS1000195822252
Legal formSociedad Limitada (SL)
Share capital3 069,00 €
Incorporation date21/01/2009
Register referenceTomo 139 · Folio 111 · Hoja IF6340
StatusVigente

Activity

PROCOMAT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 21 January 2009. The Spanish commercial register has published 4 filings for this company, from 21 January 2009 to 16 January 2014, across 3 distinct types of filing. Its registered share capital is 3 069,00 €.

Corporate purpose

Análisis de los procesos de gestión de empresas. Desarrollo de organización de empresas. Coaching empresarial. Conceptos de comunicación y marketing.Gestión de eventos. Consulting para promociones inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROCOMAT CONSULTING SLOlegovna Matersheva TatianaOlegovna Matersheva …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCOMAT CONSULTING SLOlegovna Matersheva TatianaOlegovna Matersheva …

Beneficial owner (UBO)

Olegovna Matersheva Tatiana100 %

Individual · ultimate beneficial owner · since 21/01/2009

Beneficial owner network map

2 nodes Person Company
PROCOMAT CONSULTING SLOlegovna Matersheva TatianaOlegovna Matersheva …

Registered actos

  1. ConstituciónPublished 21/01/2009· Registered 05/01/2009· I/A 1
  2. Declaración de unipersonalidadPublished 21/01/2009· Registered 05/01/2009· I/A 1
  3. NombramientosPublished 21/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 21/01/2009Declaración de unipersonalidad

    OLEGOVNA MATERSHEVA TATIANA

Capital · events

  1. 21/01/2009Constitución
    Initial capital: 3 069,00 €

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. 16/01/2014#2618662
    PROCOMAT CONSULTING SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 139 , F 111, S 8, H IF 6340, I/A 1 b ( 2.12.13).
  2. 21/01/2009#21980
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROCOMAT CONSULTING SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 16.10.08. Objeto social: Análisis de los procesos de gestión de empresas. Desarrollo de organización de empresas. Coaching empresarial. Conceptos de comunicación 

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 2009

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 addressAVDA J, Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.