PROMAGAL 2002 SL

Hoja MA57804· NIF B92366624

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Val Hierro Juan Antonio, Mateos Rodriguez Antonio

Legal information

Legal information for PROMAGAL 2002 SL

NIF
Hoja registral
IRUS1000027939671
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Register referenceTomo 3109 · Folio 45 · Hoja MA57804
StatusVigente

Activity

PROMAGAL 2002 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

30 nodes Person Company
PROMAGAL 2002 SLDel Val Hierro Juan AntonioDel Val Hierro Juan …Mateos Rodriguez AntonioMateos Rodriguez Ant…ESBELDY 1111 SOCIEDAD LIMITADAESBELDY 1111 SOCIEDA…WROPO EUROPE SOCIEDAD LIMITADAWROPO EUROPE SOCIEDA…GALPLA GESTION DE INMUEBLES SLGALPLA GESTION DE IN…FOSO MAR 2005 SLFOSO MAR 2005 SLBROOK STREET EUROPA SLBROOK STREET EUROPA …LA CUPULA FOODS & DRINKS 2023 SLLA CUPULA FOODS & DR…IMCAXA GRUPO INMOBILIARIO 2001 SAIMCAXA GRUPO INMOBIL…APORTACIONES DE CAPITAL SLAPORTACIONES DE CAPI…PROMOCIONES ARTACHO RODRIGUEZ SLPROMOCIONES ARTACHO …INPROMO CANALEJAS SLINPROMO CANALEJAS SLGUVAL CONSTRUCCIONES 2003 SLGUVAL CONSTRUCCIONES…INCAXA PROMOCIONES 2004 SLINCAXA PROMOCIONES 2…ALMUÑECAR SERVICIOS INMOBILIARIOS SLALMUÑECAR SERVICIOS …EMPROVI AXARQUIA SLEMPROVI AXARQUIA SLHOMECAXA 2004 SLHOMECAXA 2004 SLGRUPO INVERSOR PERCHEL 62 SLGRUPO INVERSOR PERCH…CST HGR PROMOTORES SLCST HGR PROMOTORES SLRINCAXA 2004 SLRINCAXA 2004 SLGLOBAL INVESTMENT ADVISORY 2021 SLGLOBAL INVESTMENT AD…FUENTE AGRIA-EMPLEO, SOCIEDAD LIMITADAFUENTE AGRIA-EMPLEO,…CORTIJO BUENAVISTA Y HERRIZA SLCORTIJO BUENAVISTA Y…LAVANDERIA EL OSITO SLLAVANDERIA EL OSITO …CAÑUELO BEACH SACAÑUELO BEACH SAAISLAMIENTOS DE ANDALUCIA SLAISLAMIENTOS DE ANDA…RUSTICAS AGROMAT SLRUSTICAS AGROMAT SLTABIQUES Y TECHOS DE ANDALUCIA SLTABIQUES Y TECHOS DE…CRAAM INVERSIONES SLCRAAM INVERSIONES SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2013· Registered 01/10/2012· I/A 3
  2. NombramientosPublished 22/01/2013· Registered 01/10/2012· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2013· Registered 01/10/2012· I/A 3

Changes

  1. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2013#2083296
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMAGAL 2002 SL. Ceses/Dimisiones. Adm. Solid.: GALAN ASENCIO FRANCISCO;ROMERO MORENO MANZANARO FLORENCIO SANTIAGO. Nombramientos. Adm. Unico: DEL VAL HIERRO JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressAVDA. DE VIVAR TELLEZ, ESTACION DE AUTOBUSES, 1ª PLANTA., MÁLAGA, VÉLEZ-MÁLAGA
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 — Málaga — are listed together, with their address.

Prospect this province