PROMOCIONES VINAMAR SL
Hoja CS5438· NIF B59111807
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valverde Campos Juan Antonio
Legal information
Legal information for PROMOCIONES VINAMAR SL
Activity
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Valverde Campos Juan AntonioSince 03/03/2012Administrador Único
Former
- Bail Temprado Francisco ManuelCeased on 11/01/2017Administrador Solidario
Authorised representatives
Current
- Valverde Bergel MagdalenaSince 27/06/2024Apoderado
Directors network map
Cap table — shareholdings
- Valverde Campos Juan Antonio100 %
Individual · since 24/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Valverde Campos Juan Antonio100 %
Individual — ultimate beneficial owner · since 24/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 04/07/2024· Registered 27/06/2024· I/A 10
- Declaración de unipersonalidadPublished 24/07/2017· Registered 17/07/2017· I/A 9
- Ceses/DimisionesPublished 18/01/2017· Registered 11/01/2017· I/A 8
- NombramientosPublished 18/01/2017· Registered 11/01/2017· I/A 8
- Modificaciones estatutariasPublished 15/02/2016· Registered 08/02/2016· I/A 7
- Ceses/DimisionesPublished 14/03/2012· Registered 03/03/2012· I/A 6
- NombramientosPublished 14/03/2012· Registered 03/03/2012· I/A 6
- Modificaciones estatutariasPublished 14/03/2012· Registered 03/03/2012· I/A 6
Timeline (BORME)
- 04/07/2024#8154794Nombramientos
PROMOCIONES VINAMAR SL. Nombramientos. Apoderado: VALVERDE BERGEL MAGDALENA. Datos registrales. S 8 , H CS 5438, I/A 10 (27.06.24).
- 24/07/2017#4473412Declaración de unipersonalidad
PROMOCIONES VINAMAR SL. Declaración de unipersonalidad. Socio único: VALVERDE CAMPOS JUAN ANTONIO. Datos registrales. T 635, L 202, F 187, S 8, H CS 5438, I/A 9 (17.07.17).
- 18/01/2017#4197162Ceses/DimisionesNombramientos
PROMOCIONES VINAMAR SL. Ceses/Dimisiones. Adm. Solid.: VALVERDE CAMPOS JUAN ANTONIO;BAIL TEMPRADO FRANCISCO MANUEL. Nombramientos. Adm. Unico: VALVERDE CAMPOS JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar… - 15/02/2016#3715589Modificaciones estatutarias
PROMOCIONES VINAMAR SL. Modificaciones estatutarias. Modificado el Artículo 15º de los Estatutos Sociales. Datos registrales. T 635, L 202, F 186, S 8, H CS 5438, I/A 7 ( 8.02.16).
- 14/03/2012#1639966Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES VINAMAR SL. Ceses/Dimisiones. Adm. Unico: BAIL TEMPRADO FRANCISCO MANUEL. Nombramientos. Adm. Solid.: VALVERDE CAMPOS JUAN ANTONIO;BAIL TEMPRADO FRANCISCO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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
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.