PROMADI CONSOR SL

Hoja M242728· NIF B82450230

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Dieguez Orgaz Carlos Alberto

Legal information

Legal information for PROMADI CONSOR SL

NIF
Hoja registral
IRUS1000263353869
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14643 · Folio 174 · Hoja M242728
StatusVigente

Activity

PROMADI CONSOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 November 2013 to 20 June 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMADI CONSOR SLDieguez Orgaz Carlos AlbertoDieguez Orgaz Carlos…DICALSO SLDICALSO SLDUOMEX MARKET SLDUOMEX MARKET SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2016· Registered 07/06/2016· I/A 6
  2. NombramientosPublished 20/06/2016· Registered 07/06/2016· I/A 6
  3. Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 5
  4. NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 5
  5. Cambio de domicilio socialPublished 22/11/2013· Registered 14/11/2013· I/A 4

Changes

  1. 22/11/2013Cambio de domicilio social

    C/ ANA DE AUSTRIA 46 - ATICO B (MADRID)

Timeline (BORME)

  1. 20/06/2016#3906579
    Ceses/DimisionesNombramientos
    PROMADI CONSOR SL. Ceses/Dimisiones. Adm. Unico: ORGAZ PARRA ADORACION. Nombramientos. Adm. Unico: DIEGUEZ ORGAZ CARLOS ALBERTO. Datos registrales. T 14643 , F 174, S 8, H M 242728, I/A 6 ( 7.06.16).
  2. 25/09/2014#2983096
    Ceses/DimisionesNombramientos
    PROMADI CONSOR SL. Ceses/Dimisiones. Adm. Unico: DIEGUEZ MARTINEZ CARLOS. Nombramientos. Adm. Unico: ORGAZ PARRA ADORACION. Datos registrales. T 14643 , F 174, S 8, H M 242728, I/A 5 (18.09.14).
  3. 22/11/2013#2550499
    Cambio de domicilio social
    PROMADI CONSOR SL. Cambio de domicilio social. C/ ANA DE AUSTRIA 46 - ATICO B (MADRID). Datos registrales. T 14643 , F 174, S 8, H M 242728, I/A 4 (14.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANA DE AUSTRIA 46 - ATICO B (MADRID), Madrid
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.

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