PROMUBEN SOLUTIONS SOCIEDAD LIMITADA
Hoja BI83410· NIF B19925882
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2024
- Director :
- Altube Garcia Ignacio
Legal information
Legal information for PROMUBEN SOLUTIONS SOCIEDAD LIMITADA
Activity
PROMUBEN SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
Diseño, desarrollo y comercialización de soluciones de captura de datos de máquinas y procesos basadas en hardware, software e inteligencia artificial, aplicadas principalmente a la actividad industrial.
Directors and representatives
Directors
Current
- Altube Garcia IgnacioSince 05/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/08/2024· Registered 05/08/2024· I/A 1
- Declaración de unipersonalidadPublished 13/08/2024· Registered 05/08/2024· I/A 1
- NombramientosPublished 13/08/2024· Registered 05/08/2024· I/A 1
Changes
- 13/08/2024Declaración de unipersonalidad
ALTUBE GARCIA IGNACIO
Capital · events
- 13/08/2024ConstituciónInitial capital: 3 000,00 €
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)
- 13/08/2024#8212345ConstituciónDeclaración de unipersonalidadNombramientos
PROMUBEN SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.07.24. Objeto social: Diseño, desarrollo y comercialización de soluciones de captura de datos de máquinas y procesos basadas en hardware, software e inteligencia artifici…
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 2024
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.