PROM.ILUSTRACION SL

Hoja A59273· NIF B53476727

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diez Navarro Jose Miguel Fernando

Legal information

Legal information for PROM.ILUSTRACION SL

NIF
Hoja registral
IRUS1000148860678
Legal formSociedad Limitada (SL)
Register referenceTomo 2339 · Folio 30 · Hoja A59273
StatusVigente

Activity

PROM.ILUSTRACION SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROM.ILUSTRACION SLDiez Navarro Jose Miguel FernandoDiez Navarro Jose Mi…GRUPO CIMA 4 QUIMICAS SLGRUPO CIMA 4 QUIMICA…ALTABIX SIGLO XXI SLALTABIX SIGLO XXI SLPROMOCIONES DIEZ TARI SLPROMOCIONES DIEZ TAR…JOSE MIGUEL DIEZ-ARQUITECTURA SLJOSE MIGUEL DIEZ-ARQ…J.M. DIEZ Y ASOCIADOS ARQUITECTURA SLJ.M. DIEZ Y ASOCIADO…DIEZ BOTELLA SLDIEZ BOTELLA SLARQUITECTURA RV74 SLARQUITECTURA RV74 SLILUSTRACION - 2002 SLILUSTRACION - 2002 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROM.ILUSTRACION SLDiez Navarro Jose Miguel FernandoDiez Navarro Jose Mi…ILUSTRACION - 2002 SLILUSTRACION - 2002 SL

Beneficial owner (UBO)

Diez Navarro Jose Miguel Fernando100 %

Individual · ultimate beneficial owner · since 05/10/2015

Beneficial owner network map

3 nodes Person Company
PROM.ILUSTRACION SLDiez Navarro Jose Miguel FernandoDiez Navarro Jose Mi…ILUSTRACION - 2002 SLILUSTRACION - 2002 SL

Registered actos

  1. Declaración de unipersonalidadPublished 05/10/2015· Registered 28/09/2015· I/A 2
  2. Ceses/DimisionesPublished 05/10/2015· Registered 28/09/2015· I/A 2
  3. NombramientosPublished 05/10/2015· Registered 28/09/2015· I/A 2

Changes

  1. 05/10/2015Declaración de unipersonalidad

    DIEZ NAVARRO JOSE MIGUEL FERNANDO

Timeline (BORME)

  1. 05/10/2015#3524807
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROM.ILUSTRACION SL. Declaración de unipersonalidad. Socio único: DIEZ NAVARRO JOSE MIGUEL FERNANDO. Ceses/Dimisiones. Adm. Solid.: DIEZ NAVARRO JOSE MIGUEL FERNANDO;GIMENEZ MARTINEZ CARMELO. Nombramientos. Adm. Unico: DIEZ NAVARRO JOSE MIGUEL FERNAN…

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 addressAvenida Reina Victoria, número 74, ALICANTE, ELCHE/ELX
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 6812 — are listed together.

Prospect this sectorAll companies in this sector