PROMAX GLOBAL SL

Hoja M629161· NIF B87590071

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/08/2016
Directors :
Jöergen Svensson Lars, Sabzevari Seyed Mostafa

Legal information

Legal information for PROMAX GLOBAL SL

NIF
Hoja registral
IRUS1000297127568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/08/2016
LocalityMadrid
Register referenceTomo 34983 · Folio 81 · Hoja M629161
StatusVigente

Activity

PROMAX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 August 2016. The Spanish commercial register has published 5 filings for this company, from 3 August 2016 to 25 November 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento y consultoría de gestión empresarial. La Sociedad podrá asumir las actividades de gestión, asesoramiento, coordinación, administración y explotación de derechos de propiedad industrial que guarden relación y sean compatibles con el objeto social. ...

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 3
  2. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 3
  3. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 2
  4. ConstituciónPublished 03/08/2016· Registered 26/07/2016· I/A 1
  5. NombramientosPublished 03/08/2016· Registered 26/07/2016· I/A 1

Capital · events

  1. 03/08/2016Constitución
    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. 25/11/2016#4126999
    Ceses/DimisionesNombramientos
    PROMAX GLOBAL SL. Ceses/Dimisiones. Adm. Unico: SABZEVARI SEYED MOSTAFA. Nombramientos. Adm. Solid.: JOERGEN SVENSSON LARS;SABZEVARI SEYED MOSTAFA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  2. 04/08/2016#3971186
    Nombramientos
    PROMAX GLOBAL SL. Nombramientos. Apoderado: TORRENTE LEGUINA JOSE ANTONIO. Datos registrales. T 34983 , F 80, S 8, H M 629161, I/A 2 (28.07.16).
  3. 03/08/2016#3968593
    ConstituciónNombramientos
    PROMAX GLOBAL SL. Constitución. Comienzo de operaciones: 17.06.16. Objeto social: La prestación de servicios de asesoramiento y consultoría de gestión empresarial. La Sociedad podrá asumir las actividades de gestión, asesoramiento, coordinación, admi…

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 2016

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/ MONTESQUINZA 26 2º - DERECHA (MADRID), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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