PROMOCIONES SAPEROCO SL

Hoja TF49731· NIF B76562982

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/02/2012
Directors :
Hernandez Padron Maria Africa, Padron Rodriguez Alejandro Jesus

Legal information

Legal information for PROMOCIONES SAPEROCO SL

NIF
Hoja registral
IRUS1000235518661
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/02/2012
Register referenceTomo 3217 · Folio 53 · Hoja TF49731
StatusVigente

Activity

PROMOCIONES SAPEROCO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 February 2012. The Spanish commercial register has published 7 filings for this company, from 8 February 2012 to 10 February 2017, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7330

Corporate purpose

La Sociedad tiene por objeto: Los servicios de publicidad relaciones públicas y similares. La comercialización de servicios de asesoramiento de marketing y ventas; relaciones públicas; comercialización de productos de regalode empresa; campañas de promoción, y difusión; así como la adquisición, exp.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Padron Rodriguez Alejandro Jesus100 %

Individual · ultimate beneficial owner · since 08/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/02/2017· Registered 01/02/2017· I/A 3
  2. NombramientosPublished 10/02/2017· Registered 01/02/2017· I/A 3
  3. Modificaciones estatutariasPublished 17/07/2013· Registered 28/06/2013· I/A 2
  4. ConstituciónPublished 08/02/2012· Registered 26/01/2012· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2012· Registered 26/01/2012· I/A 1
  6. NombramientosPublished 08/02/2012· Registered 26/01/2012· I/A 1

Changes

  1. 17/07/2013Modificaciones estatutarias
  2. 08/02/2012Declaración de unipersonalidad

    PADRON RODRIGUEZ ALEJANDRO JESUS

Capital · events

  1. 08/02/2012Constitución
    Initial capital: 30 000,00 €

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. 10/02/2017#4240174
    PROMOCIONES SAPEROCO SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3217 , F 53, S 8, H TF 49731, I/A 4 ( 1.02.17).
  2. 10/02/2017#4240173
    Ceses/DimisionesNombramientos
    PROMOCIONES SAPEROCO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PADRON RODRIGUEZ ALEJANDRO JESUS. Nombramientos. Adm. Solid.: PADRON RODRIGUEZ ALEJANDRO JESUS;HERNANDEZ PADRON MARIA AFRICA. Otros conceptos: Cambio del Organo de Ad…
  3. 17/07/2013#2374361
    Modificaciones estatutarias
    PROMOCIONES SAPEROCO SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 29º.- El cargo de Administrador será retribuid, con un importe fijo que determinará la Junta General para cada ejercicio. La retribución a pagar a los Adminis…
  4. 08/02/2012#1582099
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOCIONES SAPEROCO SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.01.12. Objeto social: La Sociedad tiene por objeto: Los servicios de publicidad relaciones públicas y similares. La comercialización de servicios de aseso…

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 2012

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/ GENERAL SERRANO 5 1& IZ (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 7330 — are listed together.

Prospect this sectorAll companies in this sector