CONSTRUCCIONES PROMOSUR SL
Hoja CA5314· NIF B41240722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vitorique Reyes Maria Josefa, Rosado Marquez Jose
Legal information
Legal information for CONSTRUCCIONES PROMOSUR SL
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
- Vitorique Reyes Maria JosefaSince 02/11/2011Administrador Solidario
- Rosado Marquez JoseSince 25/02/2019Administrador Solidario
Former
- Sanchez Llaves JoseCeased on 02/11/2011Consejero Delegado
- Rosado Malia AndresCeased on 25/02/2019Administrador Solidario
- Sanchez Vitorique Manuel JesusCeased on 27/11/2017Consejero
- Vitorique Reyes JosefaCeased on 02/11/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 9
- NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 9
- Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 8
- NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 8
- Ceses/DimisionesPublished 15/11/2011· Registered 02/11/2011· I/A 7
- NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 7
Timeline (BORME)
- 05/03/2019#5290750Ceses/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).
- 04/12/2017#4646475Ceses/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… - 15/11/2011#1456030Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.