MARISMA PROMOGRUP SL

Hoja T28166· NIF B43750850

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Muñoz Peña Juan, Muñoz Peña Matias

Legal information

Legal information for MARISMA PROMOGRUP SL

NIF
Hoja registral
IRUS1000113081762
Legal formSociedad Limitada (SL)
LocalityTarragona
Phone
Register referenceTomo 1946 · Folio 6 · Hoja T28166
StatusVigente

Activity

MARISMA PROMOGRUP SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 March 2012 to 26 December 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 2
  2. NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 2
  3. Modificaciones estatutariasPublished 30/03/2012· Registered 21/03/2012· I/A 2
  4. Cambio de domicilio socialPublished 30/03/2012· Registered 21/03/2012· I/A 2

Changes

  1. 30/03/2012Cambio de domicilio social

    C/ DELS DIUMENGES 7 - LA CANONJA (TARRAGONA)

  2. 30/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/12/2018#5191447
    MARISMA PROMOGRUP SL. Otros conceptos: QUEDA MODIFICADO EL ARTICULO 19º DE LOS ESTATUTOS SOCIALES EN CUANTO A LA REMUNERACION DE LOS CARGOS.- Datos registrales. T 1946 , F 6, S 8, H T 28166, I/A 3 (18.12.18).
  2. 30/03/2012#1666766
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARISMA PROMOGRUP SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ PEÑA JUAN. Nombramientos. Adm. Solid.: MUÑOZ PEÑA MATIAS;MUÑOZ PEÑA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ DELS DIUMENGES 7 - LA CANONJA (TARRAGONA), Tarragona
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 4101 — are listed together.

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