PROWLERPRO SL
Hoja M777765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 06/10/2022
- Director :
- De La Fuente Diaz Antonio
- Former name :
- GLOBAL POMECIA SL
Legal information
Legal information for PROWLERPRO SL
Activity
PROWLERPRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2022. The Spanish commercial register has published 7 filings for this company, from 6 October 2022 to 29 November 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS.
Directors and representatives
Directors
Current
- De La Fuente Diaz AntonioSince 22/11/2023Administrador Único
Former
- De Santiago Perez AntonioCeased on 22/11/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 22/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 06/10/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 06/10/2022
Beneficial owner network map
Registered actos
Capital · events
- 06/10/2022ConstituciónInitial capital: 3 600,00 €
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)
- 29/11/2023#7817655
Company name: GLOBAL POMECIA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialGLOBAL POMECIA SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: DE LA FUENTE DIAZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Otros con… - 06/10/2022#7185620
Company name: GLOBAL POMECIA SL
ConstituciónDeclaración de unipersonalidadNombramientosGLOBAL POMECIA SL. Constitución. Comienzo de operaciones: 22.09.22. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS. Domicilio: C/ SUERO DE QUIÑONES, 34-36 (MADRID). …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.