PROLATAM SOCIEDAD LIMITADA

Hoja AS55331· NIF B74461328

VigenteAsturias
Registered address :
Activity :
Edición de periódicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2019
Director :
Gonzalez-Alveru Nieto Santiago

Legal information

Legal information for PROLATAM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238654885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2019
Register referenceTomo 4357 · Folio 93 · Hoja AS55331
StatusVigente

Activity

PROLATAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Edición de periódicos” (CNAE 5813). It was incorporated on 27 June 2019. The Spanish commercial register has published 6 filings for this company, from 27 June 2019 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5813 · Edición de periódicos

Corporate purpose

CNAE: 5813. Objeto: -La gestión y organización de eventos de todo tipo ( sociales, deportivos, culturales, publicitarios, premios y certámenes ). -La intermediación como comisionista con otras empresas para fomentar negocios entre España y otros países, especialmente con países de Latinoamérica. -La.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez-Alveru Nieto Santiago100 %

Individual · ultimate beneficial owner · since 27/06/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 23/09/2022· Registered 15/09/2022· I/A 2
  2. Cambio de domicilio socialPublished 23/09/2022· Registered 15/09/2022· I/A 2
  3. ConstituciónPublished 27/06/2019· Registered 20/06/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/06/2019· Registered 20/06/2019· I/A 1
  5. NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 1

Changes

  1. 23/09/2022Cambio de domicilio social

    C/ PRINCIPADO 11 1º DR (OVIEDO)

  2. 23/09/2022Modificaciones estatutarias
  3. 27/06/2019Declaración de unipersonalidad

    GONZALEZ-ALVERU NIETO SANTIAGO

Capital · events

  1. 27/06/2019Constitución
    Initial 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)

  1. 18/03/2025#8546313
    PROLATAM SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. S 8 , H AS 55331, I/A A (11.03.25).
  2. 23/09/2022#7170066
    Modificaciones estatutariasCambio de domicilio social
    PROLATAM SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ PRINCIPADO 11 1º DR (OVIEDO). Datos registrales. T 4357 , F 93, S 8, H AS 55331, I/A 2 (15.09.…
  3. 27/06/2019#5469446
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROLATAM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.19. Objeto social: CNAE: 5813. Objeto: -La gestión y organización de eventos de todo tipo ( sociales, deportivos, culturales, publicitarios, premios y certámenes ). -La intermed…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPADO 11 1º DR (OVIEDO), Asturias
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 — Edición de periódicos — are listed together.

Prospect this sectorAll companies in this sector