PROMALPASO SL
Hoja H18009· NIF B21474135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 114 484,00 €
- Incorporation :
- 06/07/2009
- Director :
- Gomez Palmar Antonia
- Former name :
- INVERSIONES V. OLAEGUI SL
Legal information
Legal information for PROMALPASO SL
Activity
PROMALPASO SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 6 July 2009. The Spanish commercial register has published 6 filings for this company, from 6 July 2009 to 18 October 2010, across 4 distinct types of filing. Its registered share capital is 114 484,00 €.
Corporate purpose
La compraventa y el arrendamiento de inmuebles.
Directors and representatives
Directors
Current
- Gomez Palmar AntoniaSince 30/04/2010Administrador Único
Former
- Camacho Escribano Jose JavierCeased on 30/04/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 18/10/2010
- Ceses/DimisionesPublished 14/05/2010
- NombramientosPublished 14/05/2010
- Cambio de denominación socialPublished 14/05/2010
- ConstituciónPublished 06/07/2009
- NombramientosPublished 06/07/2009
Changes
- 18/10/2010Cambio de denominación social
INVERSIONES V. OLAEGUI SL→PROMALPASO SL
Capital · events
- 06/07/2009ConstituciónInitial capital: 114 484,00 €
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)
- 18/10/2010#910087Nombramientos
PROMALPASO SL. Nombramientos. Apoderado: OLAEGUI VARELA ANDRES. Datos registrales. T 907 , F 50, S 8, H H 18009,H , I/ 3 .( 1.10.10).
- 14/05/2010#719965
Company name: INVERSIONES V. OLAEGUI SL
Ceses/DimisionesNombramientosCambio de denominación socialINVERSIONES V. OLAEGUI SL. Ceses/Dimisiones. Adm. Unico: CAMACHO ESCRIBANO JOSE JAVIER. Nombramientos. Adm. Unico: GOMEZ PALMAR ANTONIA. Cambio de denominación social. PROMALPASO SL. Datos registrales. T 907 , F 50, S 8, H H 18009,H , I/ 2 .(30.04.10… - 06/07/2009#292112
Company name: INVERSIONES V. OLAEGUI SL
ConstituciónNombramientosINVERSIONES V. OLAEGUI SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: La compraventa y el arrendamiento de inmuebles. Domicilio: C/ SAN SEBASTIAN 12 12º D (HUELVA). Capital: 114.484,00 Euros. Nombramientos. Adm. Unico: CAMACHO ES…
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 2009
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 — Huelva — are listed together, with their address.