PROMAD SOCIEDAD LIMITADA
Hoja V164290· NIF B78838166
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMAD SOCIEDAD LIMITADA
Activity
PROMAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, from 27 March 2015 to 2 June 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Lasa Aznar Jose IgnacioCeased on 26/05/2021Consejero
- Moreno Marquez ManuelCeased on 26/05/2021Consejero
- Vaquero Sanchez Jose AntonioCeased on 02/06/2021Liquidador UnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/06/2021· Registered 26/05/2021· I/A 3
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 3
- DisoluciónPublished 02/06/2021· Registered 26/05/2021· I/A 3
- ExtinciónPublished 02/06/2021· Registered 26/05/2021· I/A 3
- Cambio de domicilio socialPublished 27/03/2015· Registered 20/03/2015· I/A 2
Changes
- 02/06/2021Disolución
- 02/06/2021Extinción
- 27/03/2015Cambio de domicilio social
C/ FERROCARRIL DE ALCOY 79 B (GANDIA)
Timeline (BORME)
- 02/06/2021#6453605Ceses/DimisionesNombramientosDisoluciónExtinción
PROMAD SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: VAQUERO SANCHEZ JOSE ANTONIO. Consejero: MORENO MARQUEZ MANUEL;VAQUERO SANCHEZ JOSE ANTONIO;LASA AZNAR JOSE IGNACIO. Presidente: MORENO MARQUEZ MANUEL. Secretario: VAQUERO SANCHEZ JOSE ANTONIO. Co… - 27/03/2015#3258428Cambio de domicilio social
PROMAD SOCIEDAD LIMITADA. Cambio de domicilio social. C/ FERROCARRIL DE ALCOY 79 B (GANDIA). Datos registrales. T 9933, L 7215, F 1, S 8, H V 164290, I/A 2 (20.03.15).
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.