PROMAKFIL SL
Hoja L15955· NIF B25527607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMAKFIL SL
Activity
PROMAKFIL SL is a Sociedad Limitada (SL) with its registered office in Solsona (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 17 May 2017 to 19 June 2023, across 3 distinct types of filing.
Corporate purpose
La comercialización y transformación de perfiles técnicos de aluminios. La sociedad podrá desarrollar las actividades integrantes del objeto social, especificadas en el párrafo anterior, total o parcialmente, de modo indirecto, mediante la titularidad de acciones y/o participaciones en sociedades co.
Registered actos
- Modificaciones estatutariasPublished 19/06/2023· Registered 12/06/2023· I/A 6
- Cambio de objeto socialPublished 19/06/2023· Registered 12/06/2023· I/A 6
- Modificaciones estatutariasPublished 17/05/2017· Registered 02/05/2017· I/A 5
- Cambio de domicilio socialPublished 17/05/2017· Registered 02/05/2017· I/A 5
Changes
- 19/06/2023Cambio de objeto social
La comercialización y transformación de perfiles técnicos de aluminios. La sociedad podrá desarrollar las actividades integrantes del objeto social, especificadas en el párrafo anterior, total o parcialmente, de modo indirecto, mediante la titularidad de acciones y/o participaciones en sociedades co.
- 19/06/2023Modificaciones estatutarias
- 17/05/2017Cambio de domicilio social
C/ GANIVETERS 35-37 5 (SOLSONA)
- 17/05/2017Modificaciones estatutarias
Timeline (BORME)
- 19/06/2023#7585432Modificaciones estatutariasCambio de objeto social
PROMAKFIL SL. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Otros conceptos: La modificación del objeto social se realiza para constatar el código "4672" de la CNAE correspondiente a la actividad principal de la entidad. Cambio de objet… - 17/05/2017#4374974Modificaciones estatutariasCambio de domicilio social
PROMAKFIL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5 de los Estatutos. Otros conceptos: Modificada la retribución del órgano de administración. Cambio de domicilio social. C/ GANIVETERS 35-37 5 (SOLSONA). Dat…
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 — Lleida — are listed together, with their address.