CONSTRUCCIONES PROMOSUR SL

Hoja CA5314· NIF B41240722

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vitorique Reyes Maria Josefa, Rosado Marquez Jose

Legal information

Legal information for CONSTRUCCIONES PROMOSUR SL

NIF
Hoja registral
IRUS1000183107546
Legal formSociedad Limitada (SL)
LocalityBarbate
Register referenceTomo 2025 · Folio 38 · Hoja CA5314
StatusVigente

Activity

CONSTRUCCIONES PROMOSUR SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). The Spanish commercial register has published 6 filings for this company, from 15 November 2011 to 5 March 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CONSTRUCCIONES PROMOS…Rosado Marquez JoseRosado Marquez JoseVitorique Reyes Maria JosefaVitorique Reyes Mari…CALLA LA YEGUADA SLCALLA LA YEGUADA SLCONSERVERA BARBATEÑA DE PESCADO FRESCO SLCONSERVERA BARBATEÑA…PESCADOS BARLOVENTO SLPESCADOS BARLOVENTO …ROSADO OLIVA SLROSADO OLIVA SLPROMOCIONES CONCISA 2002 SLPROMOCIONES CONCISA …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 9
  2. NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 9
  3. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 8
  4. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 8
  5. Ceses/DimisionesPublished 15/11/2011· Registered 02/11/2011· I/A 7
  6. NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 7

Timeline (BORME)

  1. 05/03/2019#5290750
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROMOSUR SL. Ceses/Dimisiones. Adm. Solid.: ROSADO MALIA ANDRES. Nombramientos. Adm. Solid.: ROSADO MARQUEZ JOSE. Datos registrales. T 2025 , F 38, S 8, H CA 5314, I/A 9 (25.02.19).
  2. 04/12/2017#4646475
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROMOSUR SL. Ceses/Dimisiones. Consejero: VITORIQUE REYES MARIA JOSEFA;ROSADO MALIA ANDRES;SANCHEZ VITORIQUE MANUEL JESUS.Presidente: VITORIQUE REYES MARIA JOSEFA. Secretario: ROSADO MALIA ANDRES. Cons.Del.Sol: ROSADO MALIA ANDRES;VITO
  3. 15/11/2011#1456030
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PROMOSUR SL. Ceses/Dimisiones. Consejero: ROSADO MALIA ANDRES. Con.Delegado: ROSADO MALIA ANDRES. Secretario: ROSADO MALIA ANDRES. Consejero: VITORIQUE REYES JOSEFA. Con.Delegado: SANCHEZ LLAVES JOSE. Consejero: SANCHEZ LLAVES JOSE. Pr

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 addressCalle Antonio Machado, número 1, CÁDIZ, BARBATE
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 6812 — are listed together.