PROMENT CONSULTING SL

Hoja B385410· NIF B65173866

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 060,00 €
Incorporation :
14/10/2009
Director :
Sistane Planella Marti
Former name :
IMPROVEMENT CONSULTORA DE PIMES SL

Legal information

Legal information for PROMENT CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 060,00 €
Incorporation date14/10/2009
LocalityVilanova i la Geltrú
Register referenceTomo 41451 · Folio 210 · Hoja B385410
Former names
IMPROVEMENT CONSULTORA DE PIMES SL2009-10-14 → 2011-06-24
StatusVigente

Activity

PROMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). It was incorporated on 14 October 2009. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 28 June 2022, across 5 distinct types of filing. Its registered share capital is 3 060,00 €.

Corporate purpose

AMPLIAR A:LOS SERVICIOS RELACIONADOS CON EL MANTENIMIENTO LA GESTION Y LA ELABORACION DE PAGINAS WEB,ASI COMO TODO LO RELACIONADO CON LOS SERVICIOS INFORMATICOS RELACIONADOS CON EL COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PROMENT CONSULTING SLSistane Planella MartiSistane Planella Mar…TECNITEAM DIGITAL PARTNER SOCIEDAD LIMITADATECNITEAM DIGITAL PA…

Registered actos

  1. Cambio de domicilio socialPublished 28/06/2022· Registered 20/06/2022· I/A 4
  2. Cambio de domicilio socialPublished 17/02/2021· Registered 09/02/2021· I/A 3
  3. Cambio de objeto socialPublished 17/02/2021· Registered 09/02/2021· I/A 3
  4. Cambio de denominación socialPublished 24/06/2011· Registered 10/06/2011· I/A 2
  5. ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
  6. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1

Changes

  1. 28/06/2022Cambio de domicilio social

    RB PAISOS CATALANS 18 NAVE 46 PG.SANTA MAGDALENA (VILANOVA I LA GELTRU)

  2. 17/02/2021Cambio de denominación social

    IMPROVEMENT CONSULTORA DE PIMES SL→PROMENT CONSULTING SL

  3. 17/02/2021Cambio de domicilio social

    RD EUROPA NUM.60 ED.EUROCENTER P.5 PTA.1 (VILANOVA I LA GELTRU)

  4. 17/02/2021Cambio de objeto social

    AMPLIAR A:LOS SERVICIOS RELACIONADOS CON EL MANTENIMIENTO LA GESTION Y LA ELABORACION DE PAGINAS WEB,ASI COMO TODO LO RELACIONADO CON LOS SERVICIOS INFORMATICOS RELACIONADOS CON EL COMERCIO ELECTRONICO.

Capital · events

  1. 14/10/2009Constitución
    Initial capital: 3 060,00 €

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. 28/06/2022#7046811
    Cambio de domicilio social
    PROMENT CONSULTING SL. Cambio de domicilio social. RB PAISOS CATALANS 18 NAVE 46 PG.SANTA MAGDALENA (VILANOVA I LA GELTRU). Datos registrales. T 41451 , F 210, S 8, H B 385410, I/A 4 (20.06.22).
  2. 17/02/2021#6261648
    Cambio de domicilio socialCambio de objeto social
    PROMENT CONSULTING SL. Cambio de domicilio social. RD EUROPA NUM.60 ED.EUROCENTER P.5 PTA.1 (VILANOVA I LA GELTRU). Cambio de objeto social. AMPLIAR A:LOS SERVICIOS RELACIONADOS CON EL MANTENIMIENTO LA GESTION Y LA ELABORACION DE PAGINAS WEB,ASI COMO…
  3. 24/06/2011#1272846

    Company name: IMPROVEMENT CONSULTORA DE PIMES SL

    Cambio de denominación social
    IMPROVEMENT CONSULTORA DE PIMES SL. Cambio de denominación social. PROMENT CONSULTING SL. Datos registrales. T 41451 , F 210, S 8, H B 385410, I/A 2 (10.06.11).
  4. 14/10/2009#417696

    Company name: IMPROVEMENT CONSULTORA DE PIMES SL

    ConstituciónNombramientos
    IMPROVEMENT CONSULTORA DE PIMES SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: LOS SERVICIOS DE CONSULTORIA ESTRATEGICA EN GENERAL DE LAS EMPRESAS,EN ESPECIAL LAS EMPRESAS PIMES,SERVCIOS Y ESTUDIOS DE MARKETING,ASI COMO FORMACION…

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 2009

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 addressRB PAISOS CATALANS 18 NAVE 46 PG.SANTA MAGDALENA (VILANOVA I LA GELTRU), Vilanova i la Geltrú, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province