PROMALBA SOCIEDAD LIMITADA

Hoja AB28707· NIF B05307830

Struck off · 16/04/2024Albacete
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2021

Legal information

Legal information for PROMALBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000200166549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2021
Register referenceTomo 1030 · Folio 61 · Hoja AB28707
StatusLiquidada

Activity

PROMALBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2021. The Spanish commercial register has published 6 filings for this company, from 20 April 2021 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La prestación de servicios de atención, cuidado y vigilancia, organización de todo tipo de eventos culturales, lúdicos y deportivos. La prestación de servicios de atención telefónica. La organización y promoción de todo tipo de ferias, congresos y exposiciones; el montaje de todo tipo de camas y.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PROMALBA SOCIEDAD LIM…Cañaveras Armero Jose DavidCañaveras Armero Jos…Trueba Honrubia PascualTrueba Honrubia Pasc…CAÑAVERAS ARQUITECTURA SOCIEDAD LIMITADACAÑAVERAS ARQUITECTU…GESTION EFICIENTE DE ACTIVOS SOCIEDAD LIMITADAGESTION EFICIENTE DE…EL PORTAL ALBACETE SOCIEDAD LIMITADAEL PORTAL ALBACETE S…URBAN KEY 2025 SOCIEDAD LIMITADAURBAN KEY 2025 SOCIE…GELBIA PROYECTOS E INSTALACIONES SOCIEDAD LIMITADAGELBIA PROYECTOS E I…STANDARD SOLAR DESARROLLOS TECNICOS SOCIEDAD LIMITADASTANDARD SOLAR DESAR…CJP ECO INVERSIONES SOCIEDAD LIMITADACJP ECO INVERSIONES …CAPITAL DIGITAL INVERSIONES SOCIEDAD LIMITADACAPITAL DIGITAL INVE…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 2
  2. NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 2
  3. DisoluciónPublished 16/04/2024· Registered 08/04/2024· I/A 2
  4. ExtinciónPublished 16/04/2024· Registered 08/04/2024· I/A 2
  5. ConstituciónPublished 20/04/2021· Registered 13/04/2021· I/A 1
  6. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 1

Changes

  1. 16/04/2024Disolución
  2. 16/04/2024Extinción

Capital · events

  1. 20/04/2021Constitución
    Initial capital: 3 000,00 €

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. 16/04/2024#8034469
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMALBA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador M: TRUEBA HONRUBIA PASCUAL;CAÑAVERAS ARMERO JOSE DAVID. Adm. Mancom.: TRUEBA HONRUBIA PASCUAL;CAÑAVERAS ARMERO JOSE DAVID. Nombramientos. Liquidador M: TRUEBA HONRUBIA PASCUAL;CAÑAVERAS ARMERO …
  2. 20/04/2021#6363533
    ConstituciónNombramientos
    PROMALBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.21. Objeto social: a) La prestación de servicios de atención, cuidado y vigilancia, organización de todo tipo de eventos culturales, lúdicos y deportivos. La prestación de servi…

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· Incorporated 2021

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/ CONCEPCION, 9bis 1º 02001 (ALBACETE), Albacete
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector