PROMODELE HISPANIOLA, SOCIEDAD LIMITADA

Hoja GC43524· NIF B76071984

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 110,00 €
Incorporation :
03/09/2010
Director :
Hernandez Soliveres Vanessa

Legal information

Legal information for PROMODELE HISPANIOLA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076177572
Legal formSociedad Limitada (SL)
Share capital3 110,00 €
Incorporation date03/09/2010
Register referenceTomo 1968 · Folio 46 · Hoja GC43524
StatusVigente

Activity

PROMODELE HISPANIOLA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 September 2010. The Spanish commercial register has published 9 filings for this company, from 3 September 2010 to 18 December 2014, across 6 distinct types of filing. Its registered share capital is 3 110,00 €.

Economic activity (CNAE)

7330

Corporate purpose

La prestación de servicios de marketing y publicidad. La creación y difusión de anuncios o campañas de información publicitaria, propaganda electoral, comunicación institucional o pública e imagen corporativa. La prestación de servicios en la modalidad de publicidad exterior...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMODELE HISPANIOLA,…Hernandez Soliveres VanessaHernandez Soliveres …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMODELE HISPANIOLA,…Hernandez Soliveres VanessaHernandez Soliveres …

Beneficial owner (UBO)

Hernandez Soliveres Vanessa100 %

Individual · ultimate beneficial owner · since 18/12/2014

Beneficial owner network map

2 nodes Person Company
PROMODELE HISPANIOLA,…Hernandez Soliveres VanessaHernandez Soliveres …

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2014· Registered 11/12/2014· I/A 4
  2. Ceses/DimisionesPublished 18/12/2014· Registered 11/12/2014· I/A 3
  3. NombramientosPublished 18/12/2014· Registered 11/12/2014· I/A 3
  4. Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 2
  5. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 2
  6. Modificaciones estatutariasPublished 13/10/2014· Registered 03/10/2014· I/A 2
  7. Cambio de domicilio socialPublished 13/10/2014· Registered 03/10/2014· I/A 2
  8. ConstituciónPublished 03/09/2010· Registered 24/08/2010· I/A 1
  9. NombramientosPublished 03/09/2010· Registered 24/08/2010· I/A 1

Changes

  1. 18/12/2014Declaración de unipersonalidad

    HERNANDEZ SOLIVERES VANESSA

  2. 13/10/2014Cambio de domicilio social

    C/ SENADOR CASTILLO OLIVARES 14-16 - PLANTA SEGUND (PALMAS DE GRAN CANARIA (LAS

  3. 13/10/2014Modificaciones estatutarias

Capital · events

  1. 03/09/2010Constitución
    Initial capital: 3 110,00 €

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. 18/12/2014#3117295
    Declaración de unipersonalidad
    PROMODELE HISPANIOLA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: HERNANDEZ SOLIVERES VANESSA. Datos registrales. T 1968 , F 46, S 8, H GC 43524, I/A 4 (11.12.14).
  2. 18/12/2014#3117294
    Ceses/DimisionesNombramientos
    PROMODELE HISPANIOLA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ANGULO ALMEIDA GONZALO. Nombramientos. Adm. Unico: HERNANDEZ SOLIVERES VANESSA. Datos registrales. T 1968 , F 46, S 8, H GC 43524, I/A 3 (11.12.14).
  3. 13/10/2014#3009296
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMODELE HISPANIOLA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ NUÑEZ DANESSA RAQUEL. Nombramientos. Adm. Unico: ANGULO ALMEIDA GONZALO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio …
  4. 03/09/2010#865955
    ConstituciónNombramientos
    PROMODELE HISPANIOLA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 22.07.10. Objeto social: La prestación de servicios de marketing y publicidad. La creación y difusión de anuncios o campañas de información publicitaria,…

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 2010

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/ SENADOR CASTILLO OLIVARES 14-16 - PLANTA SEGUND (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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