CENTRAL DE PROMOCIONES SL

Hoja PO4450· NIF B36048700

VigentePontevedra
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

NIF
Hoja registral
IRUS1000086347978
Legal formSociedad Limitada (SL)
Register referenceTomo 634 · Folio 215 · Hoja PO4450
StatusVigente

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

Former

Directors network map

3 nodes Person Company
CENTRAL DE PROMOCIONE…Aguiar Daparte InesAguiar Daparte InesDe Castro Saeta Maria-SoledadDe Castro Saeta Mari…

Registered actos

  1. RevocacionesPublished 13/08/2020· Registered 06/08/2020· I/A 6
  2. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 5
  3. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 5
  4. NombramientosPublished 04/11/2009· Registered 21/10/2009· I/A 4

Timeline (BORME)

  1. 13/08/2020#5993529
    Revocaciones
    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).
  2. 13/08/2020#5993528
    Ceses/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 
  3. 04/11/2009#451903
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressARENAL, 66, PONTEVEDRA, LALIN
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 — CNAE 4101 — are listed together.