PROEVOLUTION SERVICES, SOCIEDAD LIMITADA
Hoja GC57131· NIF B01766286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2020
- Director :
- Gonzalez Cardona Pablo Ervigio
Legal information
Legal information for PROEVOLUTION SERVICES, SOCIEDAD LIMITADA
Activity
PROEVOLUTION SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 August 2020. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
Otros servicios relacionados con la tecnologías de la información y la informática. Explotación de app de salud, bienestar y control de seguridad. Comercialización de productos vinculados con seguridad: cámaras de reconocimiento y equipamiento de limpieza del aire.
Directors and representatives
Directors
Current
- Gonzalez Cardona Pablo ErvigioSince 12/08/2020Administrador Único
Authorised representatives
Current
- Gonzalez Cardona Rita SandraSince 12/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 20/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Cardona Pablo Ervigio100 %
Individual · ultimate beneficial owner · since 20/08/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 2
- ConstituciónPublished 20/08/2020· Registered 12/08/2020· I/A 1
- Declaración de unipersonalidadPublished 20/08/2020· Registered 12/08/2020· I/A 1
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 1
Changes
- 20/08/2020Declaración de unipersonalidad
GONZALEZ CARDONA PABLO ERVIGIO
Capital · events
- 20/08/2020ConstituciónInitial capital: 3 000,00 €
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)
- 20/08/2020#6003028Nombramientos
PROEVOLUTION SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GONZALEZ CARDONA RITA SANDRA. Datos registrales. T 2245 , F 25, S 8, H GC 57131, I/A 2 (12.08.20).
- 20/08/2020#6003027ConstituciónDeclaración de unipersonalidadNombramientos
PROEVOLUTION SERVICES, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.07.20. Objeto social: Otros servicios relacionados con la tecnologías de la información y la informática. Explotación de app de salud, bienestar y co…
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 2020
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 — CNAE 6290 — are listed together.