CONSTRUCCIONES PROMODISA SL

Hoja M59333· NIF B78039393

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Medina Jimenez Luis Miguel

Legal information

Legal information for CONSTRUCCIONES PROMODISA SL

NIF
Hoja registral
IRUS1000244200748
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 3516 · Folio 33 · Hoja M59333
StatusVigente

Activity

CONSTRUCCIONES PROMODISA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 6 July 2012 to 9 August 2019, across 6 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
CONSTRUCCIONES PROMOD…Medina Jimenez Luis MiguelMedina Jimenez Luis …STOCKS BRUCE & ASOCIADOS SLSTOCKS BRUCE & ASOCI…PODIUM SYSTEMS SLPODIUM SYSTEMS SLASESORIA PROMODISA SLASESORIA PROMODISA SL

Registered actos

  1. NombramientosPublished 09/08/2019· Registered 04/08/2019· I/A 11
  2. Ceses/DimisionesPublished 09/08/2019· Registered 04/08/2019· I/A 10
  3. NombramientosPublished 09/08/2019· Registered 04/08/2019· I/A 10
  4. Cambio de domicilio socialPublished 03/10/2016· Registered 23/09/2016· I/A 9
  5. NombramientosPublished 06/09/2013· Registered 30/08/2013· I/A 8
  6. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 7
  7. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 6
  8. Ceses/DimisionesPublished 28/08/2012· Registered 16/08/2012· I/A 5
  9. NombramientosPublished 28/08/2012· Registered 16/08/2012· I/A 5
  10. Modificaciones estatutariasPublished 28/08/2012· Registered 16/08/2012· I/A 5
  11. Modificaciones estatutariasPublished 06/07/2012· Registered 26/06/2012· I/A 4
  12. Ampliacion del objeto socialPublished 06/07/2012· Registered 26/06/2012· I/A 4

Changes

  1. 03/10/2016Cambio de domicilio social

    AVDA PUENTE CULTURAL 6 Bl.B - OFICINA 301 (SAN SEBASTIAN DE LOS REYES)

  2. 28/08/2012Modificaciones estatutarias
  3. 06/07/2012Ampliación del objeto social

    LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HELADERIAS Y BARES DE COPAS.

  4. 06/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2019#5539639
    Nombramientos
    CONSTRUCCIONES PROMODISA SL. Nombramientos. Apoderado: MEDINA JIMENEZ JUAN CARLOS. Datos registrales. T 3516 , F 33, S 8, H M 59333, I/A 11 ( 4.08.19).
  2. 09/08/2019#5539638
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROMODISA SL. Ceses/Dimisiones. Adm. Solid.: MEDINA JIMENEZ LUIS MIGUEL;MEDINA JIMENEZ JUAN CARLOS. Nombramientos. Adm. Unico: MEDINA JIMENEZ LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 03/10/2016#4045570
    Cambio de domicilio social
    CONSTRUCCIONES PROMODISA SL. Cambio de domicilio social. AVDA PUENTE CULTURAL 6 Bl.B - OFICINA 301 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 3516 , F 32, S 8, H M 59333, I/A 9 (23.09.16).
  4. 06/09/2013#2441875
    Nombramientos
    CONSTRUCCIONES PROMODISA SL. Nombramientos. Apoderado: MEDINA NOMBELA MANUEL. Datos registrales. T 3516 , F 32, S 8, H M 59333, I/A 8 (30.08.13).
  5. 08/08/2013#2407290
    Revocaciones
    CONSTRUCCIONES PROMODISA SL. Revocaciones. Apoderado: MEDINA NOMBELA MANUEL. Datos registrales. T 3516 , F 32, S 8, H M 59333, I/A 7 (31.07.13).
  6. 28/08/2012#1875071
    Nombramientos
    CONSTRUCCIONES PROMODISA SL. Nombramientos. Apoderado: MEDINA NOMBELA MANUEL. Datos registrales. T 3516 , F 31, S 8, H M 59333, I/A 6 (16.08.12).
  7. 28/08/2012#1875070
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PROMODISA SL. Ceses/Dimisiones. Adm. Unico: MEDINA NOMBELA MANUEL. Nombramientos. Adm. Solid.: MEDINA JIMENEZ LUIS MIGUEL;MEDINA JIMENEZ JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  8. 06/07/2012#1804345
    Modificaciones estatutariasAmpliacion del objeto social
    CONSTRUCCIONES PROMODISA SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. LA EXPLOTACION DE BARES, RESTAURANTES, CAFETERIAS, HELADERIAS Y BARES DE COPAS. Datos registrales. T 3516 , F 30, S 8, H M…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAVDA PUENTE CULTURAL 6 Bl.B - OFICINA 301 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector