PROCONMASBALEAR SL
Hoja PM85885· NIF B16609984
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/02/2019
- Director :
- Mas Gomez Jose
Legal information
Legal information for PROCONMASBALEAR SL
Activity
PROCONMASBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 11 February 2019. The Spanish commercial register has published 6 filings for this company, from 11 February 2019 to 14 May 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
Tiene por objeto la venta al mayor y detalle de productos consumibles y parafarmacia así como la compra venta y administración de patrimonios, casas, fincas, locales comerciales etc. y cuantas operaciones inmobiliarias de lícito comercio.
Directors and representatives
Directors
Current
- Mas Gomez JoseSince 04/02/2019Administrador Único
Former
- Mas Gomez Rafael JoseCeased on 03/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Mas Gomez Jose100 %
Individual · since 14/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Gomez Jose100 %
Individual · ultimate beneficial owner · since 14/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2019· Registered 03/05/2019· I/A 2
- Ceses/DimisionesPublished 14/05/2019· Registered 03/05/2019· I/A 2
- NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 2
- Cambio de domicilio socialPublished 14/05/2019· Registered 03/05/2019· I/A 2
- ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
- NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1
Changes
- 14/05/2019Cambio de domicilio social
C/ SANT DOMINGO 6 (INCA)
- 14/05/2019Declaración de unipersonalidad
MAS GOMEZ JOSE
Capital · events
- 11/02/2019ConstituciónInitial capital: 3 100,00 €
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)
- 14/05/2019#5392456Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROCONMASBALEAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS GOMEZ JOSE. Ceses/Dimisiones. Adm. Solid.: MAS GOMEZ RAFAEL JOSE;MAS GOMEZ JOSE. Nombramientos. Adm. Unico: MAS GOMEZ JOSE. Otros conceptos: Cambio del Organ… - 11/02/2019#5250447ConstituciónNombramientos
PROCONMASBALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.01.19. Objeto social: Tiene por objeto la venta al mayor y detalle de productos consumibles y parafarmacia así como la compra venta y administración de patrimonios,…
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 2019
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.