PROMORECALL SL

Hoja B414861

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
15/11/2011
Former name :
PROST IMPORT EXPORT SL

Legal information

Legal information for PROMORECALL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date15/11/2011
Register referenceTomo 45353 · Folio 128 · Hoja B414861
Former names
PROST IMPORT EXPORT SL2011-11-15 → 2016-07-12
StatusVigente

Activity

PROMORECALL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 15 November 2011. The Spanish commercial register has published 17 filings for this company, from 15 November 2011 to 4 July 2017, across 8 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

MARKETING TELEFONICO,ASI COMO LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORAMIENTO LEGAL,FISCAL,LABORAL,CONTABLE Y FINANCIERO.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 04/07/2017· Registered 26/06/2017· I/A 9
  2. Ampliación de capitalPublished 24/05/2017· Registered 16/05/2017· I/A 8
  3. Modificaciones estatutariasPublished 24/05/2017· Registered 16/05/2017· I/A 8
  4. NombramientosPublished 09/08/2016· Registered 01/08/2016· I/A 7
  5. RevocacionesPublished 12/07/2016· Registered 04/07/2016· I/A 6
  6. NombramientosPublished 12/07/2016· Registered 04/07/2016· I/A 6
  7. Cambio de denominación socialPublished 12/07/2016· Registered 04/07/2016· I/A 6
  8. Cambio de domicilio socialPublished 12/07/2016· Registered 04/07/2016· I/A 6
  9. Cambio de objeto socialPublished 12/07/2016· Registered 04/07/2016· I/A 6
  10. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 5
  11. RevocacionesPublished 28/10/2013· Registered 18/10/2013· I/A 4
  12. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 4
  13. RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 3
  14. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 3
  15. NombramientosPublished 21/11/2011· Registered 08/11/2011· I/A 2
  16. ConstituciónPublished 15/11/2011· Registered 02/11/2011· I/A 1
  17. NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 1

Capital · events

  1. 24/05/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 15/11/2011Constitución
    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. 04/07/2017#4445918
    Modificaciones estatutarias
    PROMORECALL SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 8,9,19 DE LOS ESTATUTOS SOCIALES: PARTICIPACIONES SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. ADICION DEL ARTICULO 14 BIS A LOS ESTATUTOS SOCIALES: MAYOR…
  2. 24/05/2017#4386444
    Ampliación de capitalModificaciones estatutarias
    PROMORECALL SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. ART.7:CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Datos registrales. T 45353 , F 127, S 8, H B 414861, I/A 8 (16.…
  3. 09/08/2016#3975895
    Nombramientos
    PROMORECALL SL. Nombramientos. APODERAD.SOL: FRANZ RAINER KLASSEN;CUERVO CANOSA LUIS MAURO. Datos registrales. T 45353 , F 126, S 8, H B 414861, I/A 7 ( 1.08.16).
  4. 12/07/2016#3938463

    Company name: PROST IMPORT EXPORT SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    PROST IMPORT EXPORT SL. Revocaciones. APODERADO: FRANZ RAINER KLASSEN. ADM.UNICO: ANDREU ORBANEJA DAVID. Nombramientos. ADM.CONJUNTO: FRANZ RAINER KLASSEN;CUERVO CANOSA LUIS MAURO. Cambio de denominación social. PROMORECALL SL. Cambio de domicilio so…
  5. 28/10/2013#2510479

    Company name: PROST IMPORT EXPORT SL

    Nombramientos
    PROST IMPORT EXPORT SL. Nombramientos. APODERAD.SOL: PLAZAS PARONELLA ESTHER. Datos registrales. T 42830 , F 171, S 8, H B 414861, I/A 5 (18.10.13).
  6. 28/10/2013#2510478

    Company name: PROST IMPORT EXPORT SL

    RevocacionesNombramientos
    PROST IMPORT EXPORT SL. Revocaciones. ADM.UNICO: FRANZ RAINER KLASSEN. Nombramientos. ADM.UNICO: ANDREU ORBANEJA DAVID. Datos registrales. T 42830 , F 170, S 8, H B 414861, I/A 4 (18.10.13).
  7. 21/12/2011#1511547

    Company name: PROST IMPORT EXPORT SL

    RevocacionesNombramientos
    PROST IMPORT EXPORT SL. Revocaciones. ADM.UNICO: JOAN GONZALEZ CARLOS. Nombramientos. ADM.UNICO: FRANZ RAINER KLASSEN. Datos registrales. T 42830 , F 170, S 8, H B 414861, I/A 3 ( 9.12.11).
  8. 21/11/2011#1465327

    Company name: PROST IMPORT EXPORT SL

    Nombramientos
    PROST IMPORT EXPORT SL. Nombramientos. APODERADO: FRANZ RAINER KLASSEN. Datos registrales. T 42830 , F 169, S 8, H B 414861, I/A 2 ( 8.11.11).
  9. 15/11/2011#1455830

    Company name: PROST IMPORT EXPORT SL

    ConstituciónNombramientos
    PROST IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 14.10.11. Objeto social: EL COMERCIO AL MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS Y BEBIDAS,HOSTELERIA Y RESTAURACION. Domicilio: CL MORALES Num.46 (BARCELONA). Capital: 3.000,00 Euros. Nom…

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 2011

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 addressCL BORI I FONTESTA Num.49 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province