PROSELVE INNOVA SL
Hoja M763944· NIF B09832866
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/03/2022
- Director :
- Lopez Freniche Miguel Lazaro
Legal information
Legal information for PROSELVE INNOVA SL
Activity
PROSELVE INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 15 March 2022. The Spanish commercial register has published 7 filings for this company, from 15 March 2022 to 21 September 2022, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Lopez Freniche Miguel LazaroSince 14/09/2022Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 14/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Freniche Miguel Lazaro100 %
Individual · ultimate beneficial owner · since 21/09/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/09/2022· Registered 14/09/2022· I/A 2
- Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 2
- NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 2
- Cambio de domicilio socialPublished 21/09/2022· Registered 14/09/2022· I/A 2
- Cambio de objeto socialPublished 21/09/2022· Registered 14/09/2022· I/A 2
- ConstituciónPublished 15/03/2022· Registered 08/03/2022· I/A 1
- NombramientosPublished 15/03/2022· Registered 08/03/2022· I/A 1
Changes
- 21/09/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 141-5 (MADRID)
- 21/09/2022Cambio de objeto social
COMERCIO AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS Y PRODUCTOS SIMILARES. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
- 21/09/2022Declaración de unipersonalidad
LOPEZ FRENICHE MIGUEL LAZARO
Capital · events
- 15/03/2022ConstituciónInitial capital: 3 010,00 €
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)
- 21/09/2022#7166024Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
PROSELVE INNOVA SL. Declaración de unipersonalidad. Socio único: LOPEZ FRENICHE MIGUEL LAZARO. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: LOPEZ FRENICHE MIGUEL LAZARO. Cambio de domicilio social. PASEO DE LA… - 15/03/2022#6858553ConstituciónNombramientos
PROSELVE INNOVA SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Actividades Accesorias: 1) Otras actividades de consultoría de gestión empresarial. 2) Compraventa, adquisición, te…
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 2022
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.