PROMAJO SA

Hoja LU2371· NIF A27101393

Struck off · 22/04/2026Lugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
780 113,71 €

Legal information

Legal information for PROMAJO SA

NIF
Hoja registral
IRUS1000057530455
Legal formSociedad Anónima (SA)
Share capital780 113,71 €
LocalityLugo
Register referenceTomo 263 · Folio 13 · Hoja LU2371
Former names
PROMAJO SA EN LIQUIDACION2018-01-24
StatusLiquidada

Activity

PROMAJO SA is a Sociedad Anónima (SA) with its registered office in Lugo (Galicia). The Spanish commercial register has published 13 filings for this company, from 2 March 2009 to 22 April 2026, across 6 distinct types of filing. Its registered share capital is 780 113,71 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROMAJO SADiaz Souto Manuel DomingoDiaz Souto Manuel Do…COEMI 2003 SLCOEMI 2003 SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2026· Registered 15/04/2026· I/A 13
  2. NombramientosPublished 22/04/2026· Registered 15/04/2026· I/A 13
  3. ExtinciónPublished 22/04/2026· Registered 15/04/2026· I/A 13
  4. Ceses/DimisionesPublished 24/01/2018· Registered 09/01/2018· I/A 11
  5. NombramientosPublished 24/01/2018· Registered 09/01/2018· I/A 11
  6. DisoluciónPublished 24/01/2018· Registered 09/01/2018· I/A 11
  7. Ceses/DimisionesPublished 16/11/2016· Registered 02/11/2016· I/A 10
  8. NombramientosPublished 16/11/2016· Registered 02/11/2016· I/A 10
  9. Reducción de capitalPublished 16/11/2016· Registered 02/11/2016· I/A 10
  10. Ceses/DimisionesPublished 09/01/2015· Registered 29/12/2014· I/A 9
  11. NombramientosPublished 09/01/2015· Registered 29/12/2014· I/A 9
  12. NombramientosPublished 02/03/2009· Registered 16/02/2009· I/A 8
  13. ReeleccionesPublished 02/03/2009· Registered 16/02/2009· I/A 8

Changes

  1. 22/04/2026Extinción
  2. 24/01/2018Cambio de denominación social

    PROMAJO SA→PROMAJO SA EN LIQUIDACION

  3. 24/01/2018Disolución

Capital · events

  1. 16/11/2016Reducción de capital
    Resulting capital: 780 113,71 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/04/2026#9188133
    Ceses/DimisionesNombramientosExtinción
    PROMAJO SA. Ceses/Dimisiones. LiquiSoli: DIAZ SOUTO MANUEL DOMINGO. Liquidador: DIAZ SOUTO MANUEL DOMINGO. LiquiSoli: FRAGA PORTO JESUS ANTONIO. Nombramientos. Liquidador: DIAZ SOUTO MANUEL DOMINGO. Extinción. Datos registrales. S 8 , H LU 2371, I/A …
  2. 24/01/2018#4710100

    Company name: PROMAJO SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMAJO SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: DIAZ SOUTO MANUEL DOMINGO. Presidente: DIAZ SOUTO MANUEL DOMINGO. Consejero: LOPEZ ALVAREZ ARMANDO. Secretario: LOPEZ ALVAREZ ARMANDO. Consejero: FRAGA PORTO JESUS ANTONIO;NAVEIRA PONTE JOSE LUI…
  3. 16/11/2016#4110059
    Ceses/DimisionesNombramientosReducción de capital
    PROMAJO SA. Ceses/Dimisiones. Consejero: DIAZ SOUTO MANUEL DOMINGO. Presidente: DIAZ SOUTO MANUEL DOMINGO. Consejero: RATON MUÑOZ RAFAEL. Secretario: RATON MUÑOZ RAFAEL. Consejero: FRAGA PORTO JESUS ANTONIO;QUINTAS GONZALEZ VICENTE. Nombramientos. Co…
  4. 09/01/2015#10476360
    Ceses/DimisionesNombramientos
    PROMAJO SA. Ceses/Dimisiones. Consejero: DIAZ SOUTO MANUEL DOMINGO. Presidente: DIAZ SOUTO MANUEL DOMINGO. Consejero: RATON MUÑOZ RAFAEL. Secretario: RATON MUÑOZ RAFAEL. Consejero: JESUS ANTONIO FRAGA PORTO;QUINTAS GONZALEZ VICENTE;CASTRO TEIJEIRO EN…
  5. 02/03/2009#96760
    NombramientosReelecciones
    PROMAJO SA. Nombramientos. Apo.Sol.: DIAZ SOUTO MANUEL DOMINGO;RATON MUÑOZ RAFAEL. Reelecciones. Consejero: DIAZ SOUTO MANUEL DOMINGO. Presidente: DIAZ SOUTO MANUEL DOMINGO. Consejero: RATON MUÑOZ RAFAEL. Secretario: RATON MUÑOZ RAFAEL. Consejero: JE…

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 addressPlaza de España, 29. Lugo, LUGO
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 — Lugo — are listed together, with their address.

Prospect this province