PROMOLAND MEDIA SL

Hoja M399028· NIF B84570944

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
28 010,00 €
Director :
Chamarro Puga Leopoldo

Legal information

Legal information for PROMOLAND MEDIA SL

NIF
Hoja registral
IRUS1000276717772
Legal formSociedad Limitada (SL)
Share capital28 010,00 €
LocalityAlcobendas
Phone
Register referenceTomo 22348 · Folio 91 · Hoja M399028
StatusVigente

Activity

PROMOLAND MEDIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 4 July 2018, across 7 distinct types of filing. Its registered share capital is 28 010,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Servicios de publicidad: Consultoría en marketing y ventas; telemarketing y televenta; gestión de programas de fidelidad e incentivación; vental alquiler y explotación de soportes publicitarios...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOLAND MEDIA SLChamarro Puga LeopoldoChamarro Puga Leopol…AMAS MARKETING SLAMAS MARKETING SLADBOX IMPACT SLADBOX IMPACT SLGOURMET EXPERIENCE SLGOURMET EXPERIENCE SLWAYNA AERO SOCIEDAD LIMITADAWAYNA AERO SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOLAND MEDIA SLChamarro Puga LeopoldoChamarro Puga Leopol…

Beneficial owner (UBO)

Chamarro Puga Leopoldo100 %

Individual · ultimate beneficial owner · since 04/07/2018

Beneficial owner network map

2 nodes Person Company
PROMOLAND MEDIA SLChamarro Puga LeopoldoChamarro Puga Leopol…

Registered actos

  1. RevocacionesPublished 04/07/2018· Registered 27/06/2018· I/A 8
  2. Declaración de unipersonalidadPublished 04/07/2018· Registered 27/06/2018· I/A 7
  3. Ampliación de capitalPublished 09/12/2016· Registered 24/11/2016· I/A 6
  4. Modificaciones estatutariasPublished 09/12/2016· Registered 24/11/2016· I/A 6
  5. Cambio de domicilio socialPublished 09/12/2016· Registered 24/11/2016· I/A 6
  6. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 5
  7. Modificaciones estatutariasPublished 21/07/2014· Registered 11/07/2014· I/A 4
  8. Cambio de objeto socialPublished 21/07/2014· Registered 11/07/2014· I/A 4
  9. RevocacionesPublished 20/12/2010· Registered 07/12/2010· I/A 3

Changes

  1. 04/07/2018Declaración de unipersonalidad

    CHAMARRO PUGA LEOPOLDO

  2. 09/12/2016Cambio de domicilio social

    AVDA DE EUROPA 24 1 - EDIFICIO B, PARQUE EMPRESARI (ALCOBENDAS)

  3. 09/12/2016Modificaciones estatutarias
  4. 21/07/2014Cambio de objeto social

    Servicios de publicidad: Consultoría en marketing y ventas; telemarketing y televenta; gestión de programas de fidelidad e incentivación; vental alquiler y explotación de soportes publicitarios...

  5. 21/07/2014Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 28 010,00 € (+25 000,00 €)

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. 04/07/2018#4953261
    Revocaciones
    PROMOLAND MEDIA SL. Revocaciones. Apoderado: TAPIAS HERRANZ RAUL. Datos registrales. T 22348 , F 91, S 8, H M 399028, I/A 8 (27.06.18).
  2. 04/07/2018#4953260
    Declaración de unipersonalidad
    PROMOLAND MEDIA SL. Declaración de unipersonalidad. Socio único: CHAMARRO PUGA LEOPOLDO. Datos registrales. T 22348 , F 91, S 8, H M 399028, I/A 7 (27.06.18).
  3. 09/12/2016#4144748
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMOLAND MEDIA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 28.010,00 Euros. Modificaciones estatutarias. Modificado el artículo 18.- Plazo. Retribución.. Cambio de domicilio social. AVDA DE EUROPA 24 1 - EDIFICIO B, PAR…
  4. 02/11/2016#4088958
    Nombramientos
    PROMOLAND MEDIA SL. Nombramientos. Apoderado: TAPIAS HERRANZ RAUL. Datos registrales. T 22348 , F 90, S 8, H M 399028, I/A 5 (24.10.16).
  5. 21/07/2014#2900238
    Modificaciones estatutariasCambio de objeto social
    PROMOLAND MEDIA SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto. Cambio de objeto social. Servicios de publicidad: Consultoría en marketing y ventas; telemarketing y televenta; gestión de programas de fidelidad e incen…
  6. 20/12/2010#992435
    Revocaciones
    PROMOLAND MEDIA SL. Revocaciones. Apo.Sol.: MUÑOZ ARGUIMBAU DAVID;TAPIAS HERRANZ RAUL. Datos registrales. T 22348 , F 89, S 8, H M 399028, I/A 3 ( 7.12.10).

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

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 addressAVDA DE EUROPA 24 1 - EDIFICIO B, PARQUE EMPRESARI (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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