PROMAC INFRAESTRUCTURES SOCIEDAD LIMITADA

Hoja T56528· NIF B42780452

VigenteTarragona
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
08/02/2021
Director :
Jaen Valls Angel

Legal information

Legal information for PROMAC INFRAESTRUCTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118367368
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date08/02/2021
Register referenceTomo 3236 · Folio 180 · Hoja T56528
StatusVigente

Activity

PROMAC INFRAESTRUCTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 8 February 2021. The Spanish commercial register has published 6 filings for this company, from 8 February 2021 to 9 August 2023, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La realización de servicies técnicos de arquitectura e ingeniería; y análiis técnicos.- La construcción, reparación y conservación de edificios.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMAC INFRAESTRUCTUR…Jaen Valls AngelJaen Valls Angel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMAC INFRAESTRUCTUR…Jaen Valles MariaJaen Valles Maria

Beneficial owner (UBO)

Jaen Valles Maria100 %

Individual · ultimate beneficial owner · since 08/02/2021

Beneficial owner network map

2 nodes Person Company
PROMAC INFRAESTRUCTUR…Jaen Valles MariaJaen Valles Maria

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 02/08/2023· I/A 3
  2. NombramientosPublished 09/08/2023· Registered 02/08/2023· I/A 3
  3. Cambio de domicilio socialPublished 09/08/2023· Registered 02/08/2023· I/A 3
  4. ConstituciónPublished 08/02/2021· Registered 29/01/2021· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2021· Registered 29/01/2021· I/A 1
  6. NombramientosPublished 08/02/2021· Registered 29/01/2021· I/A 1

Changes

  1. 09/08/2023Cambio de domicilio social

    C/ FORN 3 - BAJOS (GANDESA)

  2. 08/02/2021Declaración de unipersonalidad

    JAEN VALLES MARIA

Capital · events

  1. 08/02/2021Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 09/08/2023#7669760
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMAC INFRAESTRUCTURES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JAEN VALLES MARIA. Nombramientos. Adm. Unico: JAEN VALLS ANGEL. Cambio de domicilio social. C/ FORN 3 - BAJOS (GANDESA). Datos registral…
  2. 08/02/2021#6246642
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMAC INFRAESTRUCTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.01.21. Objeto social: La realización de servicies técnicos de arquitectura e ingeniería; y análiis técnicos.- La construcción, reparación y conservación de edificios…

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· Incorporated 2021

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 addressC/ FORN 3 - BAJOS (GANDESA), 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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector