EXPLOTACIONES TURISTICAS PROAMAR SL
Hoja MA30003· NIF B29853462
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Roman Ramirez Francisco Jose, Sanchez Menchon Maria Trinidad
Legal information
Legal information for EXPLOTACIONES TURISTICAS PROAMAR SL
Activity
EXPLOTACIONES TURISTICAS PROAMAR SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 6 filings for this company, from 13 January 2011 to 1 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Roman Ramirez Francisco JoseSince 21/03/2016Administrador Solidario
- Sanchez Menchon Maria TrinidadSince 21/03/2016Administrador Solidario
Former
- Ramos Gutierrez AntoniaCeased on 21/03/2016Administrador Único
- Pamos Cabrera ManuelCeased on 21/12/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2016· Registered 21/03/2016· I/A 3
- NombramientosPublished 01/04/2016· Registered 21/03/2016· I/A 3
- Cambio de domicilio socialPublished 01/04/2016· Registered 21/03/2016· I/A 3
- Ceses/DimisionesPublished 13/01/2011· Registered 21/12/2010· I/A 2
- NombramientosPublished 13/01/2011· Registered 21/12/2010· I/A 2
- Modificaciones estatutariasPublished 13/01/2011· Registered 21/12/2010· I/A 2
Changes
- 01/04/2016Cambio de domicilio social
URB PROAMAR - EDF
- 13/01/2011Modificaciones estatutarias
Timeline (BORME)
- 01/04/2016#3793779Ceses/DimisionesNombramientosCambio de domicilio social
EXPLOTACIONES TURISTICAS PROAMAR SL. Ceses/Dimisiones. Adm. Unico: RAMOS GUTIERREZ ANTONIA. Nombramientos. Adm. Solid.: ROMAN RAMIREZ FRANCISCO JOSE;SANCHEZ MENCHON MARIA TRINIDAD. Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 13/01/2011#1017991Ceses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES TURISTICAS PROAMAR SL. Ceses/Dimisiones. Adm. Solid.: PAMOS CABRERA MANUEL;RAMOS GUTIERREZ ANTONIA. Nombramientos. Adm. Unico: RAMOS GUTIERREZ ANTONIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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 — Restaurantes y puestos de comidas — are listed together.