PROCORP 4.0 SL

Hoja M558366

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
280 000,00 €
Incorporation :
13/05/2013
Director :
De La Llama Blanco Jose Antonio
Former name :
PROMOSTORAGE CORPORATION ENTERPRISES SL

Legal information

Legal information for PROCORP 4.0 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital280 000,00 €
Incorporation date13/05/2013
Register referenceTomo 31020 · Folio 188 · Hoja M558366
Former names
FUNSHOP VIRTUAL SL2013-05-13 → 2018-01-10
PROMOSTORAGE CORPORATION ENTERPRISES SL2019-12-11
StatusVigente

Activity

PROCORP 4.0 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 May 2013. The Spanish commercial register has published 11 filings for this company, from 13 May 2013 to 11 December 2019, across 8 distinct types of filing. Its registered share capital is 280 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

- La suscripción, adquisición y enajenación de participaciones en todo tipo de entidades nacionales y extranjeros, par cuenta propia y sin actividad de intermediación.- (Código CNAE 6420. Actividades de las sociedades holding). - - La realización de actividades de gestión en otras sociedades o entid.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROCORP 4.0 SLDe La Llama Blanco Jose AntonioDe La Llama Blanco J…HALTERLLAM SLHALTERLLAM SLPROCORP 4.0 SLPROCORP 4.0 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROCORP 4.0 SLDe La Llama Blanco Jose AntonioDe La Llama Blanco J…

Beneficial owner (UBO)

De La Llama Blanco Jose Antonio100 %

Individual · ultimate beneficial owner · since 10/01/2018

Beneficial owner network map

2 nodes Person Company
PROCORP 4.0 SLDe La Llama Blanco Jose AntonioDe La Llama Blanco J…

Registered actos

  1. Cambio de denominación socialPublished 11/12/2019· Registered 02/12/2019· I/A 4
  2. Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 4
  3. Declaración de unipersonalidadPublished 10/01/2018· Registered 03/01/2018· I/A 3
  4. Ampliación de capitalPublished 10/01/2018· Registered 03/01/2018· I/A 3
  5. Modificaciones estatutariasPublished 10/01/2018· Registered 03/01/2018· I/A 3
  6. Cambio de denominación socialPublished 10/01/2018· Registered 03/01/2018· I/A 3
  7. Cambio de domicilio socialPublished 10/01/2018· Registered 03/01/2018· I/A 3
  8. Cambio de objeto socialPublished 10/01/2018· Registered 03/01/2018· I/A 3
  9. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 2
  10. ConstituciónPublished 13/05/2013· Registered 03/05/2013· I/A 1
  11. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 1

Capital · events

  1. 10/01/2018Ampliación de capital
    Resulting capital: 280 000,00 € (+276 000,00 €)
  2. 13/05/2013Constitución
    Initial capital: 4 000,00 €

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. 11/12/2019#5697235

    Company name: PROMOSTORAGE CORPORATION ENTERPRISES SL

    Cambio de denominación socialCambio de domicilio social
    PROMOSTORAGE CORPORATION ENTERPRISES SL. Cambio de denominación social. PROCORP 4.0 SL. Cambio de domicilio social. C/ POSEIDON 16 - POLIGONO INDUSTRIAL R2 (MECO). Datos registrales. T 31020 , F 188, S 8, H M 558366, I/A 4 ( 2.12.19).
  2. 10/01/2018#4687078

    Company name: FUNSHOP VIRTUAL SL

    Declaración de unipersonalidadAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FUNSHOP VIRTUAL SL. Declaración de unipersonalidad. Socio único: DE LA LLAMA BLANCO JOSE ANTONIO. Ampliación de capital. Capital: 276.000,00 Euros. Resultante Suscrito: 280.000,00 Euros. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ES…
  3. 16/05/2013#2274073

    Company name: FUNSHOP VIRTUAL SL

    Nombramientos
    FUNSHOP VIRTUAL SL. Nombramientos. Apoderado: HUELAMO DE LA FUENTE JUAN ANTONIO;MENDOZA DE LA FUENTE CARLOS;CORPORACION PROMOPICKING SL. Datos registrales. T 31020 , F 185, S 8, H M 558366, I/A 2 ( 7.05.13).
  4. 13/05/2013#2269932

    Company name: FUNSHOP VIRTUAL SL

    ConstituciónNombramientos
    FUNSHOP VIRTUAL SL. Constitución. Comienzo de operaciones: 11.04.13. Objeto social: 1. Compraventa al por mayor y por menor y la fabricación de toda clase de artículos y juguetes eróticos. 2. La representación de casas nacionales y extranjeras, la ex…

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 2013

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/ POSEIDON 16 - POLIGONO INDUSTRIAL R2 (MECO), Madrid
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 — Actividades de las sociedades holding — are listed together.

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