PROMEP SL

Hoja M221988· NIF B82161084

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Vargas Carmen Josefa

Legal information

Legal information for PROMEP SL

NIF
Hoja registral
IRUS1000261634552
Legal formSociedad Limitada (SL)
LocalityAranjuez
Phone
Register referenceTomo 13634 · Folio 17 · Hoja M221988
StatusVigente

Activity

PROMEP SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 20 June 2018 to 20 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMEP SLFernandez Vargas Carmen JosefaFernandez Vargas Car…CENTRO LOGISTICO ARANJUEZ SLCENTRO LOGISTICO ARA…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 13/12/2018· I/A 5
  2. NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 5
  3. Ampliacion del objeto socialPublished 04/09/2018· Registered 28/08/2018· I/A 4
  4. NombramientosPublished 20/06/2018· Registered 13/06/2018· I/A 3

Changes

  1. 04/09/2018Ampliación del objeto social

    Fabricación de aceite de oliva, fabricación de otros aceites y grasas, fabricación de productos lácteos, elaboración de helados, fabricación de helados, fabricación de quesos, preparación de leche y otros productos lácteos, fabricación de pan y de productos frescos panaderia, ...

Timeline (BORME)

  1. 20/12/2018#5183897
    Ceses/DimisionesNombramientos
    PROMEP SL. Ceses/Dimisiones. Adm. Unico: CASTRO JIMENEZ EDUARDO. Nombramientos. Adm. Unico: FERNANDEZ VARGAS CARMEN JOSEFA. Datos registrales. T 13634 , F 17, S 8, H M 221988, I/A 5 (13.12.18).
  2. 04/09/2018#5035773
    Ampliacion del objeto social
    PROMEP SL. Ampliacion del objeto social. Fabricación de aceite de oliva, fabricación de otros aceites y grasas, fabricación de productos lácteos, elaboración de helados, fabricación de helados, fabricación de quesos, preparación de leche y otros prod…
  3. 20/06/2018#4933404
    Nombramientos
    PROMEP SL. Nombramientos. Apoderado: CASTRO FERNANDEZ NOELIA. Datos registrales. T 13634 , F 14, S 8, H M 221988, I/A 3 (13.06.18).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GONZALO CHACON 5-7-9 - POLIGONO INDUSTRIAL GONZALO CHACON, MADRID, ARANJUEZ
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector