INVERSIONES PROMOBEL SL

Hoja M228239· NIF B82215245

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Naranjo Jose

Legal information

Legal information for INVERSIONES PROMOBEL SL

NIF
Hoja registral
IRUS1000262109031
Legal formSociedad Limitada (SL)
LocalityMeco
Phone
Register referenceTomo 13934 · Folio 37 · Hoja M228239
StatusVigente

Activity

INVERSIONES PROMOBEL SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INVERSIONES PROMOBEL …Manzano Naranjo JoseManzano Naranjo JoseSOLANJO SLSOLANJO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES PROMOBEL …Manzano Naranjo JoseManzano Naranjo Jose

Beneficial owner (UBO)

Manzano Naranjo Jose100 %

Individual · ultimate beneficial owner · since 24/02/2009

Beneficial owner network map

2 nodes Person Company
INVERSIONES PROMOBEL …Manzano Naranjo JoseManzano Naranjo Jose

Registered actos

  1. Declaración de unipersonalidadPublished 24/02/2009· Registered 12/02/2009· I/A 7
  2. Ceses/DimisionesPublished 24/02/2009· Registered 12/02/2009· I/A 7
  3. NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 7
  4. Modificaciones estatutariasPublished 24/02/2009· Registered 12/02/2009· I/A 7

Changes

  1. 24/02/2009Declaración de unipersonalidad

    MANZANO NARANJO JOSE

  2. 24/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2009#87600
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PROMOBEL SL. Declaración de unipersonalidad. Socio único: MANZANO NARANJO JOSE. Ceses/Dimisiones. Adm. Solid.: MANZANO NARANJO JOSE;MAÑES SUERO JUAN ANGEL. Nombramientos. Adm. Unico: MANZANO NARANJO JOSE. Modificaciones estatutarias. Camb…

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 CRISTO, NUMERO 37, MADRID, MECO
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 — Madrid — are listed together, with their address.

Prospect this province