PROMAG 2000 SL
Hoja TO19976· NIF B45543667
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Caballero Roberto Jesus
Legal information
Legal information for PROMAG 2000 SL
Activity
PROMAG 2000 SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 4 November 2016, across 2 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Martin Caballero Roberto JesusSince 29/05/2014Administrador Único
Former
- Garcia Aparicio Juan CarlosCeased on 27/10/2016Administrador Mancomunado
- Garcia Aparicio Luis MarianoCeased on 18/12/2014Administrador Mancomunado
- Martin Caballero Jesus JavierCeased on 29/05/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2016· Registered 27/10/2016· I/A 5
- NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 5
- Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 4
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 4
- Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 3
- NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 3
Timeline (BORME)
- 04/11/2016#4094228Ceses/DimisionesNombramientos
PROMAG 2000 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN CABALLERO ROBERTO JESUS;GARCIA APARICIO JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN CABALLERO ROBERTO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 25/10/2016#4077996
PROMAG 2000 SL. Otros conceptos: En los autos Dsp. 798/2014, ETJ ejecución nº 215/2015 del Juzgado de lo Social nº 2 de Toledo, se ha decretado el 12/09/16 la declaración de los ejecutados "FERRETERIA INDUSTRIAL DE TOLEDO, SL", "CAFOSA, S.L.","EUROFE… - 29/12/2014#3131276Ceses/DimisionesNombramientos
PROMAG 2000 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA APARICIO LUIS MARIANO. Nombramientos. Adm. Mancom.: GARCIA APARICIO JUAN CARLOS. Datos registrales. T 1205 , F 126, S 8, H TO 19976, I/A 4 (18.12.14).
- 05/06/2014#2838693Ceses/DimisionesNombramientos
PROMAG 2000 SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN CABALLERO JESUS JAVIER;GARCIA APARICIO JUAN CARLOS. Nombramientos. Adm. Mancom.: GARCIA APARICIO LUIS MARIANO;MARTIN CABALLERO ROBERTO JESUS. Datos registrales. T 1205 , F 126, S 8, H TO 19976, I…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.
Insolvency · concursos
- Conclusión del concurso31/08/2026⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE TOLEDO N.º 1Proc. 371/2016RPC-758047RPCLook it up in the RPC ↗Judge: ANA MARIA MARTIN-NIETO MARTINConclusion: insuficiencia de la masa activa
Declaro concluso el procedimiento concursal de FERRETERIA INDUSTRIAL DE TOLEDO SA, CAFOSA AL, EUROFERR 2000 SL,UNIPRO 2003 SL Y PROMAG 2000 SL
- Otro acto concursal26/04/2025⚖️ Mercantil - 1Proc. 371/2016RPC-517923RPCLook it up in the RPC ↗Judge: ARTURO GARCIA DEL CASTILLO
INFORME FINAL Y RENDICION DE CUENTAS