CONSTRUCCIONES PROMAD 2000 SL
Hoja B391610· NIF B82768243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roig Padrosa Esteban
Legal information
Legal information for CONSTRUCCIONES PROMAD 2000 SL
Activity
CONSTRUCCIONES PROMAD 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 26 January 2010 to 3 February 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Roig Padrosa EstebanSince 13/01/2010Administrador Único
Former
- Garcia Diaz JulioCeased on 13/01/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 03/02/2010· Registered 21/01/2010· I/A 6
- RevocacionesPublished 26/01/2010· Registered 13/01/2010· I/A 5
- NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 5
- Cambio de domicilio socialPublished 26/01/2010· Registered 13/01/2010· I/A 5
Changes
- 26/01/2010Cambio de domicilio social
AV DIAGONAL 460 PORTAL C (BARCELONA)
Timeline (BORME)
- 03/02/2010#569904Revocaciones
CONSTRUCCIONES PROMAD 2000 SL. Revocaciones. APODERADO: GARCIA ROSADO JULIO. Datos registrales. T 41639 , F 39, S 8, H B 391610, I/A 6 (21.01.10).
- 26/01/2010#556261RevocacionesNombramientosCambio de domicilio social
CONSTRUCCIONES PROMAD 2000 SL. Revocaciones. ADM.UNICO: GARCIA DIAZ JULIO. Nombramientos. ADM.UNICO: ROIG PADROSA ESTEBAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO:ANYPO DIVISION Y SERVICIOS INDUSTRIALES SL. Cambio d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.