PROSAPAGO, SOCIEDAD LIMITADA

Hoja GC56577· NIF B76363522

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
73 000,00 €
Incorporation :
28/01/2020
Directors :
Martinez Alayon Nestor Curia, Clark Clark Margarita Ana, Curia Clark Victoria Ana, Curia Clark Andres Nestor

Legal information

Legal information for PROSAPAGO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080102426
Legal formSociedad Limitada (SL)
Share capital73 000,00 €
Incorporation date28/01/2020
Register referenceTomo 2234 · Folio 224 · Hoja GC56577
StatusVigente

Activity

PROSAPAGO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 January 2020. The Spanish commercial register has published 8 filings for this company, from 28 January 2020 to 25 August 2023, across 6 distinct types of filing. Its registered share capital is 73 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROSAPAGO, SOCIEDAD L…Clark Clark Margarita AnaClark Clark Margarit…Curia Clark Andres NestorCuria Clark Andres N…Curia Clark Victoria AnaCuria Clark Victoria…Martinez Alayon Nestor CuriaMartinez Alayon Nest…ALBATROS LAS PALMAS, SOCIEDAD LIMITADAALBATROS LAS PALMAS,…CUMARAL SLCUMARAL SLASFALTOS UCANCA SAASFALTOS UCANCA SACANARIAS BETON, SOCIEDAD LIMITADACANARIAS BETON, SOCI…SUMINISTROS INTERNACIONALES DE VIABILIDAD Y CONSTRUCCION, SOCIEDAD LIMITADASUMINISTROS INTERNAC…

Cap table · shareholdings

  • CUMARAL SL100 %

    Legal entity · since 28/01/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PROSAPAGO, SOCIEDAD L…CUMARAL SLCUMARAL SL

Beneficial owner (UBO)

CUMARAL SL100 %Vigente

Legal entity · since 28/01/2020

Beneficial owner network map

2 nodes Person Company
PROSAPAGO, SOCIEDAD L…CUMARAL SLCUMARAL SL

Registered actos

  1. Ceses/DimisionesPublished 25/08/2023· Registered 17/08/2023· I/A 3
  2. NombramientosPublished 25/08/2023· Registered 17/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 25/08/2023· Registered 17/08/2023· I/A 3
  4. Ampliación de capitalPublished 07/06/2021· Registered 28/05/2021· I/A 2
  5. Modificaciones estatutariasPublished 07/06/2021· Registered 28/05/2021· I/A 2
  6. ConstituciónPublished 28/01/2020· Registered 20/01/2020· I/A 1
  7. Declaración de unipersonalidadPublished 28/01/2020· Registered 20/01/2020· I/A 1
  8. NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 1

Changes

  1. 25/08/2023Modificaciones estatutarias
  2. 07/06/2021Modificaciones estatutarias
  3. 28/01/2020Declaración de unipersonalidad

    CUMARAL SL

Capital · events

  1. 07/06/2021Ampliación de capital
    Resulting capital: 73 000,00 € (+70 000,00 €)
  2. 28/01/2020Constitución
    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. 25/08/2023#7688558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROSAPAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CURIA MARTINEZ-ALAYON NESTOR. Nombramientos. Adm. Mancom.: MARTINEZ ALAYON NESTOR CURIA;CLARK CLARK MARGARITA ANA;CURIA CLARK VICTORIA ANA;CURIA CLARK ANDRES NESTOR. Modific…
  2. 07/06/2021#6461133
    Ampliación de capitalModificaciones estatutarias
    PROSAPAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2234 , F 224, S 8,…
  3. 28/01/2020#5764886
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROSAPAGO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 23.12.19. Objeto social: Promoción inmobiliaria. Domicilio: C/ EL RASO 4 (SANTA BRIGIDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CUMA…

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/ EL RASO 4 (SANTA BRIGIDA), 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 6812 — are listed together.

Prospect this sectorAll companies in this sector