PROMALAGA SL

Hoja MA20574· NIF B29714490

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Callejon Romera Jose Luis, Calvente Lopez Maria Dolores

Legal information

Legal information for PROMALAGA SL

NIF
Hoja registral
IRUS1000016092875
Legal formSociedad Limitada (SL)
LocalityFuengirola
Phone
Register referenceTomo 2602 · Folio 184 · Hoja MA20574
StatusVigente

Activity

PROMALAGA SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 1 October 2020, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PROMALAGA SLCallejon Romera Jose LuisCallejon Romera Jose…Calvente Lopez Maria DoloresCalvente Lopez Maria…PROSUEL/90 SLPROSUEL/90 SLPROMOCIONES LA ROSILLA SLPROMOCIONES LA ROSIL…RESIDENCIAL GAMONAL SARESIDENCIAL GAMONAL …EL LIMONAR DE MIJAS GOLF SAEL LIMONAR DE MIJAS …

Registered actos

  1. Ceses/DimisionesPublished 01/10/2020· Registered 21/09/2020· I/A 8
  2. NombramientosPublished 01/10/2020· Registered 21/09/2020· I/A 8
  3. NombramientosPublished 06/02/2020· Registered 28/01/2020· I/A 7
  4. Ceses/DimisionesPublished 21/02/2018· Registered 13/02/2018· I/A 6
  5. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 6
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 5

Timeline (BORME)

  1. 01/10/2020#6056398
    Ceses/DimisionesNombramientos
    PROMALAGA SL. Ceses/Dimisiones. Adm. Unico: CALVENTE LOPEZ MARIA DOLORES. Nombramientos. Adm. Solid.: CALVENTE LOPEZ MARIA DOLORES;CALLEJON ROMERA JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  2. 06/02/2020#5781777
    Nombramientos
    PROMALAGA SL. Nombramientos. Apoderado: CALLEJON ROMERA JOSE LUIS. Datos registrales. T 2602, L 1515, F 184, S 8, H MA 20574, I/A 7 (28.01.20).
  3. 21/02/2018#4758490
    Ceses/DimisionesNombramientos
    PROMALAGA SL. Ceses/Dimisiones. Adm. Unico: CALLEJON ROMERA JOSE LUIS. Nombramientos. Adm. Unico: CALVENTE LOPEZ MARIA DOLORES. Datos registrales. T 2602, L 1515, F 184, S 8, H MA 20574, I/A 6 (13.02.18).
  4. 04/06/2013#2307810
    Nombramientos
    PROMALAGA SL. Nombramientos. Apo.Sol.: CALVENTE LOPEZ MARIA DOLORES;CALLEJON CALVENTE BELEN;CALLEJON CALVENTE CRISTINA MARIA;CALLEJON CALVENTE JOSE LUIS. Datos registrales. T 2602, L 1515, F 183, S 8, H MA 20574, I/A 5 (27.05.13).

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. SAENZ DE TEJADA S/N, EDIF. EL ANCLA, APTO 514., MÁLAGA, FUENGIROLA
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 6812 — are listed together.

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