PROMEDIA GESTION SL
Hoja B482988· NIF B66734369
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/04/2016
- Director :
- Cordero Trapilla Manuel
Legal information
Legal information for PROMEDIA GESTION SL
Activity
PROMEDIA GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 11 April 2016. The Spanish commercial register has published 4 filings for this company, from 11 April 2016 to 11 January 2017, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
LA GESTION DE NEGOCIOS DE ESPACIO COMPARTIDO, LA PRESTACION DE SERVICIOS DE CARACTER ADMINISTRATIVO A LAS EMPRESAS, CONSULTORIA EN MATERIA EMPRESARIAL Y LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Cordero Trapilla ManuelSince 01/04/2016Administrador Único
Authorised representatives
Former
- Zaplana Ros Antonio SergioCeased on 30/12/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 11/01/2017· Registered 30/12/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 2
- ConstituciónPublished 11/04/2016· Registered 01/04/2016· I/A 1
- NombramientosPublished 11/04/2016· Registered 01/04/2016· I/A 1
Capital · events
- 11/04/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/01/2017#4182811Revocaciones
PROMEDIA GESTION SL. Revocaciones. APODERAD.SOL: ZAPLANA ROS ANTONIO SERGIO. Datos registrales. T 45289 , F 13, S 8, H B 482988, I/A 3 (30.12.16).
- 18/04/2016#3815612Nombramientos
PROMEDIA GESTION SL. Nombramientos. APODERAD.SOL: ZAPLANA ROS ANTONIO SERGIO. Datos registrales. T 45289 , F 13, S 8, H B 482988, I/A 2 ( 8.04.16).
- 11/04/2016#3805151ConstituciónNombramientos
PROMEDIA GESTION SL. Constitución. Comienzo de operaciones: 4.03.16. Objeto social: LA GESTION DE NEGOCIOS DE ESPACIO COMPARTIDO, LA PRESTACION DE SERVICIOS DE CARACTER ADMINISTRATIVO A LAS EMPRESAS, CONSULTORIA EN MATERIA EMPRESARIAL Y LA COMPRAVENT…
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.