PROMAR 1945 SL
Hoja VA23511· NIF B83581587
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ortega Redondo Carlos
Legal information
Legal information for PROMAR 1945 SL
Activity
PROMAR 1945 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 8 November 2010 to 7 August 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Ortega Redondo CarlosSince 22/10/2010Administrador Único
Former
- Herrero Izquierdo Maria BelenCeased on 22/10/2010Administrador Único
Authorised representatives
Current
- Ortega Herrero Nuria MariaSince 10/06/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/06/2011· Registered 10/06/2011· I/A 3
- Ceses/DimisionesPublished 08/11/2010· Registered 22/10/2010· I/A 2
- NombramientosPublished 08/11/2010· Registered 22/10/2010· I/A 2
- Cambio de domicilio socialPublished 08/11/2010· Registered 22/10/2010· I/A 2
Changes
- 08/11/2010Cambio de domicilio social
PASEO DE ISABEL LA CATOLICA 25 4º A (VALLADOLID)
Timeline (BORME)
- 07/08/2018#5002035
PROMAR 1945 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1387 , F 44, S 8, H VA 23511, I/A A N (31.07.18).
- 15/11/2017#4619373
PROMAR 1945 SL. Otros conceptos: Declaración de fallido. Datos registrales. T 1387 , F 44, S 8, H VA 23511, I/A A ( 7.11.17).
- 21/06/2011#1270052Nombramientos
PROMAR 1945 SL. Nombramientos. Apoderado: ORTEGA HERRERO NURIA MARIA. Datos registrales. T 1387 , F 43, S 8, H VA 23511, I/A 3 (10.06.11).
- 08/11/2010#937994Ceses/DimisionesNombramientosCambio de domicilio social
PROMAR 1945 SL. Ceses/Dimisiones. Adm. Unico: HERRERO IZQUIERDO MARIA BELEN. Nombramientos. Adm. Unico: ORTEGA REDONDO CARLOS. Cambio de domicilio social. PASEO DE ISABEL LA CATOLICA 25 4º A (VALLADOLID). Datos registrales. T 1387 , F 43, S 8, H VA 2…
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.