PROMANDER LOGISTIA SL

Hoja V194596· NIF B67511600

VigenteValencia

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 623 010,00 €
Incorporation :: 14/11/2019
Director :: Bargioni Alain Louis Elie

Legal information

Legal information for PROMANDER LOGISTIA SL

NIF

Hoja registral

IRUS1000128162465

Legal formSociedad Limitada (SL)

Share capital623 010,00 €

Incorporation date14/11/2019

LocalityPaterna

StatusVigente

Activity

PROMANDER LOGISTIA SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 November 2019. The Spanish commercial register has published 11 filings for this company, from 14 November 2019 to 20 July 2023, across 7 distinct types of filing. Its registered share capital is 623 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Bargioni Alain Louis Elie
Administrador Único
Since 12/12/2022

Former

Van Asselt Dennis
Administrador Único
Ceased on 12/12/2022
Garcia Pastrana Maria Elena
Administrador Único
Ceased on 16/10/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Van Asselt Dennis100 %
Individual · since 12/12/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Van Asselt Dennis100 %

Individual · ultimate beneficial owner · since 12/12/2022

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capitalPublished 20/07/2023· Registered 13/07/2023· I/A 6
Ampliación de capitalPublished 27/12/2022· Registered 19/12/2022· I/A 5
Ceses/DimisionesPublished 19/12/2022· Registered 12/12/2022· I/A 4
NombramientosPublished 19/12/2022· Registered 12/12/2022· I/A 4
Declaración de unipersonalidadPublished 12/12/2022· Registered 29/11/2022· I/A 3
Ceses/DimisionesPublished 23/10/2020· Registered 16/10/2020· I/A 2
NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 2
Cambio de domicilio socialPublished 23/10/2020· Registered 16/10/2020· I/A 2

Changes

12/12/2022Declaración de unipersonalidad
VAN ASSELT DENNIS
23/10/2020Cambio de domicilio social
AVDA JUAN DE LA CIERVA 27 (PATERNA)

Capital · events

20/07/2023Ampliación de capital
Resulting capital: 623 010,00 € (+500 000,00 €)
27/12/2022Ampliación de capital
Resulting capital: 123 010,00 € (+120 000,00 €)

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)

20/07/2023#7638583

Ampliación de capital

PROMANDER LOGISTIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 623.010,00 Euros. Datos registrales. T 10877, L 8155, F 34, S 8, H V 194596, I/A 6 (13.07.23).

27/12/2022#7310971

Ampliación de capital

PROMANDER LOGISTIA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.010,00 Euros. Datos registrales. T 10877, L 8155, F 34, S 8, H V 194596, I/A 5 (19.12.22).

19/12/2022#7297136

Ceses/DimisionesNombramientosCambio de identidad del socio único

PROMANDER LOGISTIA SL. Sociedad unipersonal. Cambio de identidad del socio único: BARGIONI ALAIN LOUIS ELIE. Ceses/Dimisiones. Adm. Unico: VAN ASSELT DENNIS. Nombramientos. Adm. Unico: BARGIONI ALAIN LOUIS ELIE. Datos registrales. T 10877, L 8155, F …

12/12/2022#7287294

Declaración de unipersonalidad

PROMANDER LOGISTIA SL. Declaración de unipersonalidad. Socio único: VAN ASSELT DENNIS. Fe de erratas: En el Boletín 206 de fecha 23/10/20 y referencia 03614042020 se omitió la declaración de unipersonalidad de la sociedad Promader Logistia SL, siendo…

23/10/2020#6086636

Ceses/DimisionesNombramientosCambio de domicilio social

PROMANDER LOGISTIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: VAN ASSELT DENNIS. Cambio de domicilio social. AVDA JUAN DE LA CIERVA 27 (PATERNA). Datos registrales. T 10877, L 8155, F 34, S 8, H V 194596…

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 addressAVDA JUAN DE LA CIERVA 27 (PATERNA), Paterna, Valencia

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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