PROMAGUVI SA

Hoja MA9514· NIF A29172582

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Villalobos Dominguez Salvador, Estevez Estevez Francisco

Legal information

Legal information for PROMAGUVI SA

NIF
Hoja registral
IRUS1000006041549
Legal formSociedad Anónima (SA)
LocalityCoín
Phone
Register referenceTomo 1322 · Folio 204 · Hoja MA9514
StatusVigente

Activity

PROMAGUVI SA is a Sociedad Anónima (SA) with its registered office in Coín (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 26 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMAGUVI SAVillalobos Dominguez SalvadorVillalobos Dominguez…PRAS ESTACION SLPRAS ESTACION SLLA CASITA ESTATE SLLA CASITA ESTATE SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2024· Registered 19/07/2024· I/A 10
  2. NombramientosPublished 26/07/2024· Registered 19/07/2024· I/A 10
  3. ReeleccionesPublished 31/07/2018· Registered 19/07/2018· I/A 9
  4. Ceses/DimisionesPublished 24/07/2012· Registered 10/07/2012· I/A 8
  5. NombramientosPublished 24/07/2012· Registered 10/07/2012· I/A 8
  6. Modificaciones estatutariasPublished 24/07/2012· Registered 10/07/2012· I/A 8

Changes

  1. 24/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2024#8186406
    Ceses/DimisionesNombramientos
    PROMAGUVI SA. Ceses/Dimisiones. Adm. Unico: VILLALOBOS DOMINGUEZ SALVADOR. Nombramientos. Adm. Unico: VILLALOBOS DOMINGUEZ SALVADOR. Datos registrales. S 8 , H MA 9514, I/A 10 (19.07.24).
  2. 31/07/2018#4990810
    Reelecciones
    PROMAGUVI SA. Reelecciones. Adm. Unico: VILLALOBOS DOMINGUEZ SALVADOR. Datos registrales. T 1322, L 235, F 204, S 8, H MA 9514, I/A 9 (19.07.18).
  3. 24/07/2012#1829380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMAGUVI SA. Ceses/Dimisiones. Adm. Mancom.: GUZMAN MARMOLEJO JOSE;VILLALOBOS DOMINGUEZ SALVADOR. Nombramientos. Adm. Unico: VILLALOBOS DOMINGUEZ SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…

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/ DOCTOR MARAÑON, ED EL SOL, PORTAL SUR, 1ºB, MÁLAGA, COÍN
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 4101 — are listed together.

Prospect this sectorAll companies in this sector