PROSON PLUS SL

Hoja M664473· NIF B88021084

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2018
Director :
Lupion De Paz Sergio Manuel

Legal information

Legal information for PROSON PLUS SL

NIF
Hoja registral
IRUS1000300545137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2018
LocalityMadrid
Phone
Register referenceTomo 37258 · Folio 52 · Hoja M664473
StatusVigente

Activity

PROSON PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). It was incorporated on 23 February 2018. The Spanish commercial register has published 10 filings for this company, from 23 February 2018 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROSON PLUS SLLupion De Paz Sergio ManuelLupion De Paz Sergio…POWERSERG SLPOWERSERG SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROSON PLUS SLFernandez Moreno AgustinFernandez Moreno Agu…RED ALMANZOR SLRED ALMANZOR SL

Beneficial owner (UBO)

Fernandez Moreno Agustin100 %

Individual · ultimate beneficial owner · since 26/04/2021

Beneficial owner network map

3 nodes Person Company
PROSON PLUS SLFernandez Moreno AgustinFernandez Moreno Agu…RED ALMANZOR SLRED ALMANZOR SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2023· Registered 16/03/2023· I/A 5
  2. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 5
  3. Declaración de unipersonalidadPublished 26/04/2021· Registered 19/04/2021· I/A 4
  4. Ceses/DimisionesPublished 26/04/2021· Registered 19/04/2021· I/A 4
  5. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
  6. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 3
  7. NombramientosPublished 28/02/2018· Registered 21/02/2018· I/A 2
  8. ConstituciónPublished 23/02/2018· Registered 16/02/2018· I/A 1
  9. NombramientosPublished 23/02/2018· Registered 16/02/2018· I/A 1

Changes

  1. 26/04/2021Declaración de unipersonalidad

    FERNANDEZ MORENO AGUSTIN

Capital · events

  1. 23/02/2018Constitución
    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. 24/03/2023#7453692
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROSON PLUS SL. Sociedad unipersonal. Cambio de identidad del socio único: LUPION DE PAZ SERGIO MANUEL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MORENO AGUSTIN. Nombramientos. Adm. Unico: LUPION DE PAZ SERGIO MANUEL. Datos registrales. T 37258 , F 52,…
  2. 26/04/2021#6375077
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROSON PLUS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ MORENO AGUSTIN. Ceses/Dimisiones. Adm. Unico: MORAR KRISTIAN. Nombramientos. Adm. Unico: FERNANDEZ MORENO AGUSTIN. Datos registrales. T 37258 , F 52, S 8, H M 664473, I/A 4 (19.04…
  3. 26/04/2021#6375076
    Revocaciones
    PROSON PLUS SL. Revocaciones. Apo.Sol.: MARTIN-HIDALGO GARCIA-HINOJOSA JULIAN. Datos registrales. T 37258 , F 52, S 8, H M 664473, I/A 3 (19.04.21).
  4. 28/02/2018#4769710
    Nombramientos
    PROSON PLUS SL. Nombramientos. Apo.Sol.: MARTIN-HIDALGO GARCIA-HINOJOSA JULIAN. Datos registrales. T 37258 , F 50, S 8, H M 664473, I/A 2 (21.02.18).
  5. 23/02/2018#4763249
    ConstituciónNombramientos
    PROSON PLUS SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industria…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SANTA FELICIANA 18 (MADRID), Madrid
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 — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.

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