GROUP PROMOMAS M2 SL

Hoja B333210· NIF B64253503

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Palomares Cegarra Carlos

Legal information

Legal information for GROUP PROMOMAS M2 SL

NIF
Hoja registral
IRUS1000357832057
Legal formSociedad Limitada (SL)
LocalityMartorell
Register referenceTomo 38726 · Folio 79 · Hoja B333210
StatusVigente

Activity

GROUP PROMOMAS M2 SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 27 October 2009 to 13 February 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GROUP PROMOMAS M2 SLPalomares Cegarra CarlosPalomares Cegarra Ca…WODINNIX SLWODINNIX SLBOLD INVESTMENT SLBOLD INVESTMENT SL

Registered actos

  1. RevocacionesPublished 13/02/2012· Registered 01/02/2012· I/A 3
  2. RevocacionesPublished 27/10/2009· Registered 14/10/2009· I/A 2
  3. NombramientosPublished 27/10/2009· Registered 14/10/2009· I/A 2

Timeline (BORME)

  1. 13/02/2012#1588462
    Revocaciones
    GROUP PROMOMAS M2 SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ MARTIN JOSE ANTONIO. Datos registrales. T 38726 , F 79, S 8, H B 333210, I/A 3 ( 1.02.12).
  2. 27/10/2009#437950
    RevocacionesNombramientos
    GROUP PROMOMAS M2 SL. Revocaciones. ADM.SOLIDAR.: CUERVAS LOPEZ MARIA DEL MAR. Nombramientos. ADM.SOLIDAR.: SANCHEZ MARTIN JOSE ANTONIO. Datos registrales. T 38726 , F 79, S 8, H B 333210, I/A 2 (14.10.09).

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 addressPLAZA SANTA ANNA, 3 LOCAL 2, BARCELONA, MARTORELL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province