PLATAFORMA PROMOMET SL
Hoja Z33684· NIF B50970847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Elena Trifu Camelia, Garcia Carnicer Sergio
Legal information
Legal information for PLATAFORMA PROMOMET SL
Activity
PLATAFORMA PROMOMET SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 7 filings for this company, from 24 April 2013 to 25 April 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Elena Trifu CameliaSince 19/04/2022Administrador Solidario
- Garcia Carnicer SergioSince 19/04/2022Administrador Solidario
Former
- Garcia Navarro AngelCeased on 19/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2022· Registered 19/04/2022· I/A 7
- NombramientosPublished 25/04/2022· Registered 19/04/2022· I/A 7
- Ampliacion del objeto socialPublished 25/04/2022· Registered 19/04/2022· I/A 7
- Cambio de domicilio socialPublished 25/04/2022· Registered 19/04/2022· I/A 7
- Cambio de domicilio socialPublished 01/07/2015· Registered 23/06/2015· I/A 6
- Modificaciones estatutariasPublished 11/06/2013· Registered 03/06/2013· I/A 5
Changes
- 25/04/2022Ampliación del objeto social
La construcción o promoción de edificios destinados a viviendas, locales comerciales o industriales, sean en régimen libre o en viviendas de protección oficial y la venta de las entidades resultantes de las mismas o su explotación directa o en arrendamiento no financiero. La compra y venta de inmueb.
- 25/04/2022Cambio de domicilio social
PASEO DE RUISEÑORES 17 - CASA (ZARAGOZA)
- 01/07/2015Cambio de domicilio social
PASEO DE PAMPLONA 2 (ZARAGOZA)
- 11/06/2013Modificaciones estatutarias
Timeline (BORME)
- 25/04/2022#6928933Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PLATAFORMA PROMOMET SL. Ceses/Dimisiones. Adm. Unico: GARCIA NAVARRO ANGEL. Nombramientos. Adm. Solid.: GARCIA CARNICER SERGIO;ELENA TRIFU CAMELIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 01/07/2015#3396709Cambio de domicilio social
PLATAFORMA PROMOMET SL. Cambio de domicilio social. PASEO DE PAMPLONA 2 (ZARAGOZA). Datos registrales. T 2945 , F 14, S 8, H Z 33684, I/A 6 (23.06.15).
- 11/06/2013#2319433Modificaciones estatutarias
PLATAFORMA PROMOMET SL. Modificaciones estatutarias. "Artículo 19. Carácter retribuido del cargo de administrador. El ejercicio del cargo de administrador será retribuído, consistiendo la retribución en una cantidad fija de 2.000 euros anuales, sin p… - 24/04/2013#2245335
PLATAFORMA PROMOMET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2945 , F 14, S 8, H Z 33684, I/A 4 (12.04.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.