PROMAD SOCIEDAD LIMITADA

Hoja M58111

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Marquez Manuel, Vaquero Sanchez Jose Antonio, Lasa Aznar Jose Ignacio

Legal information

Legal information for PROMAD SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22362 · Folio 218 · Hoja M58111
StatusVigente

Activity

PROMAD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PROMAD SOCIEDAD LIMIT…Vaquero Sanchez Jose AntonioVaquero Sanchez Jose…Lasa Aznar Jose IgnacioLasa Aznar Jose Igna…Moreno Marquez ManuelMoreno Marquez ManuelDON FINARDO SLDON FINARDO SLROBLEDILLO SOCIEDAD PATRIMONIAL SLROBLEDILLO SOCIEDAD …ARQUITECTURA Y ARTE SLARQUITECTURA Y ARTE …LOGISTICAS MAJOBE S.LLOGISTICAS MAJOBE S.LUNA DE BRAVAS SLUNA DE BRAVAS SLMERCAOCASION LOS ALCORES SLMERCAOCASION LOS ALC…TRUCKS MORENO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADATRUCKS MORENO VEHICU…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 10
  2. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 10

Timeline (BORME)

  1. 15/07/2014#2892449
    Ceses/DimisionesNombramientos
    PROMAD SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: DE OTTO VALENTI CARLOS;LASA AZNAR JOSE IGNACIO;VAQUERO SANCHEZ JOSE ANTONIO. Presidente: DE OTTO VALENTI CARLOS. Secretario: LASA AZNAR JOSE IGNACIO. Cons.Del.Man: DE OTTO VALENTI CARLOS;LASA AZN…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province