PROMARK SOLUTIONS SOCIEDAD LIMITADA
Hoja V219814· NIF B19933084
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2024
- Director :
- Ripoll Villalba Jose Andres
Legal information
Legal information for PROMARK SOLUTIONS SOCIEDAD LIMITADA
Activity
PROMARK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 70.21 / Relaciones públicas y comunicación, 47.91 / Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Ripoll Villalba Jose AndresSince 22/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ripoll Villalba Jose Andres100 %
Individual · ultimate beneficial owner · since 30/07/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/07/2024· Registered 22/07/2024· I/A 1
- Declaración de unipersonalidadPublished 30/07/2024· Registered 22/07/2024· I/A 1
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 1
Changes
- 30/07/2024Declaración de unipersonalidad
RIPOLL VILLALBA JOSE ANDRES
Capital · events
- 30/07/2024ConstituciónInitial 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)
- 30/07/2024#8191475ConstituciónDeclaración de unipersonalidadNombramientos
PROMARK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.24. Objeto social: Actividad principal: 73.11 / Agencias de publicidad. Otras actividades: 70.21 / Relaciones públicas y comunicación, 47.91 / Comercio al por menor por…
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 2024
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 — Agencias de publicidad — are listed together.