PROMAIGALCA SOCIEDAD LIMITADA
Hoja SE67076· NIF B91531848
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Casal Francisco Javier
Legal information
Legal information for PROMAIGALCA SOCIEDAD LIMITADA
Activity
PROMAIGALCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Casal Francisco JavierSince 29/11/2013Administrador Único
Former
- Galan Caceres IñigoCeased on 29/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Casal Francisco Javier100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2013· Registered 29/11/2013· I/A 2
- Ceses/DimisionesPublished 13/12/2013· Registered 29/11/2013· I/A 2
- NombramientosPublished 13/12/2013· Registered 29/11/2013· I/A 2
- Modificaciones estatutariasPublished 13/12/2013· Registered 29/11/2013· I/A 2
- Cambio de domicilio socialPublished 13/12/2013· Registered 29/11/2013· I/A 2
Changes
- 13/12/2013Cambio de domicilio social
C/ CARMEN MARTINEZ SANCHO 15 - LOCAL, C.P
- 13/12/2013Declaración de unipersonalidad
PEREZ CASAL FRANCISCO JAVIER
- 13/12/2013Modificaciones estatutarias
Timeline (BORME)
- 13/12/2013#2584691Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMAIGALCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ CASAL FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: GALAN CACERES IÑIGO. Nombramientos. Adm. Unico: PEREZ CASAL FRANCISCO JAVIER. Modificaciones estatutarias. Artícul…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.