PROSERCAM GLOBAL ESPAÑA SL
Hoja MU97309· NIF B73070971
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 250,00 €
- Incorporation :
- 05/07/2018
- Directors :
- Maria Del Carmen Perez Garre, Salvador Perez Garre
Legal information
Legal information for PROSERCAM GLOBAL ESPAÑA SL
Activity
PROSERCAM GLOBAL ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 5 July 2018. The Spanish commercial register has published 7 filings for this company, from 5 July 2018 to 2 August 2023, across 4 distinct types of filing. Its registered share capital is 14 250,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
COMERCIO AL POR MAYOR O MENOR DE PRODUCTOS FITOSANITARIOS, SEMILLAS, ABONOS, ASI COMO EL ASESORAMIENTO TECNICO AL AGRICULTOR EN TODO LO RELATIVO AL TRATAMIENTO Y EMPLEO Y ELECCION DE AQUELLOS PRODUCTOS.
Directors and representatives
Directors
Current
- Maria Del Carmen Perez GarreSince 05/07/2018Administrador mancomunadoAdministrador Mancomunado
- Salvador Perez GarreSince 28/06/2018Administrador Mancomunado
Former
- Francisco Perez GarreCeased on 09/05/2023PresidenteApoderado
Directors network map
Registered actos
- NombramientosPublished 02/08/2023· Registered 26/07/2023· I/A 5
- Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 4
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 4
- Ampliación de capitalPublished 10/09/2019· Registered 03/09/2019· I/A 3
- ConstituciónPublished 05/07/2018· Registered 28/06/2018· I/A 1
- NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 1
Capital · events
- 10/09/2019Ampliación de capitalResulting capital: 14 250,00 € (+2 850,00 €)
- 05/07/2018ConstituciónInitial capital: 11 400,00 €
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)
- 02/08/2023#7655482Nombramientos
PROSERCAM GLOBAL ESPAÑA SL. Nombramientos. Apoderado: MARIA DEL CARMEN PEREZ GARRE. Datos registrales. T 3327 , F 91, S 8, H MU 97309, I/A 5 (26.07.23).
- 17/05/2023#7532435Ceses/DimisionesNombramientos
PROSERCAM GLOBAL ESPAÑA SL. Ceses/Dimisiones. Consejero: FRANCISCO PEREZ GARRE. Presidente: FRANCISCO PEREZ GARRE. Consejero: MARIA DEL CARMEN PEREZ GARRE. Secretario: MARIA DEL CARMEN PEREZ GARRE. Tesorero: SALVADOR PEREZ GARRE. Consejero: SALVADOR … - 10/09/2019#5575808Ampliación de capital
PROSERCAM GLOBAL ESPAÑA SL. Ampliación de capital. Capital: 2.850,00 Euros. Resultante Suscrito: 14.250,00 Euros. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3327 , F 87, S 8, H MU 97309, I/A 3 ( 3.09.… - 08/10/2018#5077789
PROSERCAM GLOBAL ESPAÑA SL. Fe de erratas: CAMBIO DE LA LETRA DEL CIF POR SU TRANSFORMACION QUE PASA A SER B73070971. Datos registrales. T 3327 , F 87, S 8, H MU 97309, I/A 2 ( 1.10.18).
- 05/07/2018#4955373ConstituciónNombramientos
PROSERCAM GLOBAL ESPAÑA SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: COMERCIO AL POR MAYOR O MENOR DE PRODUCTOS FITOSANITARIOS, SEMILLAS, ABONOS, ASI COMO EL ASESORAMIENTO TECNICO AL AGRICULTOR EN TODO LO RELATIVO AL TRATAMIENT…
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 2018
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.