PROMALELPA SL
Hoja TE4100· NIF B44207603
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 600,00 €
- Director :
- Ramos Alegre Agustin
Legal information
Legal information for PROMALELPA SL
Activity
PROMALELPA SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 13 600,00 €.
Directors and representatives
Directors
Current
- Ramos Alegre AgustinSince 17/07/2014Administrador Único
Former
- Chumillas Flores ElviraCeased on 17/07/2014Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 31/07/2014· Registered 17/07/2014· I/A 3
- Modificaciones estatutariasPublished 31/07/2014· Registered 17/07/2014· I/A 3
- Ampliacion del objeto socialPublished 31/07/2014· Registered 17/07/2014· I/A 3
- Cambio de domicilio socialPublished 31/07/2014· Registered 17/07/2014· I/A 3
- Ceses/DimisionesPublished 31/07/2014· Registered 17/07/2014· I/A 2
- NombramientosPublished 31/07/2014· Registered 17/07/2014· I/A 2
Changes
- 31/07/2014Ampliación del objeto social
La Promoción y constitución como socio único o junto a terceros, de compañías mercantiles y la tenencia y administración de acciones o participaciones sociales en las entidades participadas. La prestación de servicios de carácter contable, fiscal, administrativo y de asesuramiento en general de las.
- 31/07/2014Cambio de domicilio social
C/ PEDRO IV 13 4º A (TERUEL)
- 31/07/2014Modificaciones estatutarias
Capital · events
- 31/07/2014Ampliación de capitalResulting capital: 13 600,00 € (+10 000,00 €)
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)
- 31/07/2014#2916314Ampliación de capitalModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
PROMALELPA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º.- El capital social se fija en la cantidad de TRECE MIL SEISCIENTOS EUROS -13.60… - 31/07/2014#2916313Ceses/DimisionesNombramientos
PROMALELPA SL. Ceses/Dimisiones. Adm. Unico: CHUMILLAS FLORES ELVIRA. Nombramientos. Adm. Unico: RAMOS ALEGRE AGUSTIN. Datos registrales. T 220, L 220, F 60, S 8, H TE 4100, I/A 2 (17.07.14).
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 — Teruel — are listed together, with their address.