CENTRAL DE PROMOCIONES SL
Hoja PO4450· NIF B36048700
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguiar Daparte Ines, De Castro Saeta Maria-Soledad
Legal information
Legal information for CENTRAL DE PROMOCIONES SL
Activity
CENTRAL DE PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, from 4 November 2009 to 13 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Aguiar Daparte InesSince 06/08/2020Administrador Solidario
- De Castro Saeta Maria-SoledadSince 06/08/2020Administrador Solidario
Former
- Taboada Senra ManuelCeased on 06/08/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 13/08/2020· Registered 06/08/2020· I/A 6
- Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 5
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 5
- NombramientosPublished 04/11/2009· Registered 21/10/2009· I/A 4
Timeline (BORME)
- 13/08/2020#5993529Revocaciones
CENTRAL DE PROMOCIONES SL. Revocaciones. Apoderado: TABOADA SENRA MANUEL. Datos registrales. T 634, L 634, F 215, S 8, H PO 4450, I/A 6 ( 6.08.20).
- 13/08/2020#5993528Ceses/DimisionesNombramientos
CENTRAL DE PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: TABOADA SENRA MANUEL. Nombramientos. Adm. Solid.: AGUIAR DAPARTE INES;DE CASTRO SAETA MARIA-SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 04/11/2009#451903Nombramientos
CENTRAL DE PROMOCIONES SL. Adaptación Ley 2/95. Cancelaciones de oficio de nombramientos. Adm. Unico: TABOADA SENRA MANUEL. Nombramientos. Adm. Unico: TABOADA SENRA MANUEL. Datos registrales. T 634, L 634, F 160, S 8, H PO 4450, I/A 4 (21.10.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.