PROPELBON, SOCIEDAD LIMITADA

Hoja GC57335· NIF B01963842

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2020
Directors :
Diaz-Valero Moralez Oscar, Shale Benedict Edward, Diaz Valero Morales Oscar, Ojeda Rodriguez Nuria

Legal information

Legal information for PROPELBON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080300117
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2020
Register referenceTomo 2249 · Folio 184 · Hoja GC57335
StatusVigente

Activity

PROPELBON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 October 2020. The Spanish commercial register has published 6 filings for this company, from 23 October 2020 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Consultoría, desarrollo e implementación de productos, servicios y software de marketing digital relacionadas con la comercialización de productos y servicios en el canal online. La industria de hostelería en todas sus manifestaciones, tales como hoteles, residencias...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROPELBON, SOCIEDAD L…Diaz-Valero Moralez OscarDiaz-Valero Moralez …Ojeda Rodriguez NuriaOjeda Rodriguez NuriaShale Benedict EdwardShale Benedict EdwardDiaz Valero Morales OscarDiaz Valero Morales …

Registered actos

  1. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 3
  2. Cambio de domicilio socialPublished 16/02/2024· Registered 09/02/2024· I/A 3
  3. NombramientosPublished 27/12/2022· Registered 16/12/2022· I/A 2
  4. ConstituciónPublished 23/10/2020· Registered 16/10/2020· I/A 1
  5. NombramientosPublished 23/10/2020· Registered 16/10/2020· I/A 1

Changes

  1. 16/02/2024Cambio de domicilio social

    C/ ANTONIO MARIA MANRIQUE 3 (PALMAS DE GRAN CANARIA (LAS)

  2. 16/02/2024Modificaciones estatutarias

Capital · events

  1. 23/10/2020Constitución
    Initial 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)

  1. 16/02/2024#7939506
    Modificaciones estatutariasCambio de domicilio social
    PROPELBON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ ANTONIO MARIA MANRIQUE 3 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2249 , F 184, S 8…
  2. 17/01/2023#7334358
    PROPELBON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 1ª de la Sociedad "PROPELBON, SL" en cuanto al segundo apellido del Administrador Solidario designado, Don Oscar, siendo sus apellidos correctos Diaz-Valero Mora…
  3. 27/12/2022#7310732
    Nombramientos
    PROPELBON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: SHALE BENEDICT EDWARD. Datos registrales. T 2249 , F 184, S 8, H GC 57335, I/A 2 (16.12.22).
  4. 23/10/2020#6086476
    ConstituciónNombramientos
    PROPELBON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.09.20. Objeto social: Consultoría, desarrollo e implementación de productos, servicios y software de marketing digital relacionadas con la comercialización de pr…

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 2020

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/ ANTONIO MARIA MANRIQUE 3 (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 6290 — are listed together.

Prospect this sectorAll companies in this sector