PROMOCIONES Y CONSTRUCCIONES SANMA SA

Hoja AV441· NIF A05007646

VigenteÁvila
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Robledo Martin Juan Jose
Former name :
ARCOTEX SL

Legal information

Legal information for PROMOCIONES Y CONSTRUCCIONES SANMA SA

NIF
Hoja registral
IRUS1000178433671
Legal formSociedad Anónima (SA)
Register referenceTomo 50 · Folio 148 · Hoja AV441
Former names
ARCOTEX SL2010-04-16 → 2012-07-23
StatusVigente

Activity

PROMOCIONES Y CONSTRUCCIONES SANMA SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 16 April 2010 to 28 January 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMOCIONES Y CONSTRU…Robledo Martin Juan JoseRobledo Martin Juan …VATIMOR SLVATIMOR SLIBERCON 98 SLIBERCON 98 SLTRANSACCIONES Y GESTION INMOBILIARIA SLTRANSACCIONES Y GEST…JM ROBLEDO SLJM ROBLEDO SLPLATONES Y CHAPAS SOCIEDAD LIMITADAPLATONES Y CHAPAS SO…HISPANICA DE TRANSACCIONES SAHISPANICA DE TRANSAC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROMOCIONES Y CONSTRU…Robledo Martin Juan JoseRobledo Martin Juan …IBERCON 98 SLIBERCON 98 SL

Beneficial owner (UBO)

Robledo Martin Juan Jose100 %

Individual · ultimate beneficial owner · since 23/07/2012

Beneficial owner network map

3 nodes Person Company
PROMOCIONES Y CONSTRU…Robledo Martin Juan JoseRobledo Martin Juan …IBERCON 98 SLIBERCON 98 SL

Registered actos

  1. Ceses/DimisionesPublished 23/07/2012· Registered 10/07/2012· I/A 5
  2. NombramientosPublished 23/07/2012· Registered 10/07/2012· I/A 5
  3. Modificaciones estatutariasPublished 23/07/2012· Registered 10/07/2012· I/A 5
  4. Ampliacion del objeto socialPublished 16/04/2010· Registered 26/03/2010· I/A 4

Changes

  1. 28/01/2022Cambio de denominación social

    ARCOTEX SL→PROMOCIONES Y CONSTRUCCIONES SANMA SA

  2. 23/07/2012Declaración de unipersonalidad

    ROBLEDO MARTIN JUAN JOSE

  3. 23/07/2012Modificaciones estatutarias
  4. 16/04/2010Ampliación del objeto social

    La fabricación y comercialización al por mayor y menor de toda serie de prendas de vestir de señora y caballero y en general, cuantos productos son propios de la confección.

Timeline (BORME)

  1. 28/01/2022#6784302
    PROMOCIONES Y CONSTRUCCIONES SANMA SA. Anotación preventiva. Declaración de deudor fallido. AYUNTAMIENTO DE AVILA. Expediente numero: 731612. Fecha de mandamiento: 27.12.2021. Datos registrales. T 24, L 11, F 71, S 3, H AV 441, I/AFALLI (18.01.22).
  2. 23/07/2012#1826174

    Company name: ARCOTEX SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARCOTEX SL. Declaración de unipersonalidad. Socio único: ROBLEDO MARTIN JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: MORENO FERNANDEZ YOLANDA AMPARO;ROBLEDO MARTIN JUAN JOSE. Nombramientos. Adm. Unico: ROBLEDO MARTIN JUAN JOSE. Modificaciones estatutari…
  3. 16/04/2010#677372

    Company name: ARCOTEX SL

    Ampliacion del objeto social
    ARCOTEX SL. Ampliacion del objeto social. La fabricación y comercialización al por mayor y menor de toda serie de prendas de vestir de señora y caballero y en general, cuantos productos son propios de la confección. Datos registrales. T 50, L 8, F 14…

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 addressNO CONSTA, AVILA
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 — Ávila — are listed together, with their address.