PROMAR 2003 SOCIEDAD LIMITADA
Hoja CS21240· NIF B12623765
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESME MAESTRAT SOCIEDAD LIMITADA
Legal information
Legal information for PROMAR 2003 SOCIEDAD LIMITADA
Activity
PROMAR 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 28 October 2014 to 1 March 2017, across 5 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
la fabricación, distribución y venta de carpintería metálica de aluminio.
Directors and representatives
Directors
Current
- GESME MAESTRAT SOCIEDAD LIMITADASince 20/02/2017Administrador Único
Former
- Marti Esbri Rosa MariaCeased on 20/02/2017Administrador Único
- Marti Esbri BenjaminCeased on 17/10/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 20/02/2017· I/A 4
- NombramientosPublished 01/03/2017· Registered 20/02/2017· I/A 4
- Modificaciones estatutariasPublished 01/03/2017· Registered 20/02/2017· I/A 4
- Cambio de domicilio socialPublished 01/03/2017· Registered 20/02/2017· I/A 4
- Cambio de objeto socialPublished 01/03/2017· Registered 20/02/2017· I/A 4
- Ceses/DimisionesPublished 28/10/2014· Registered 17/10/2014· I/A 3
- NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 3
Changes
- 01/03/2017Cambio de domicilio social
CMNO SAN MATEO 3 (BENICARLO)
- 01/03/2017Cambio de objeto social
la fabricación, distribución y venta de carpintería metálica de aluminio.
- 01/03/2017Modificaciones estatutarias
Timeline (BORME)
- 01/03/2017#4269873Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PROMAR 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI ESBRI ROSA MARIA. Nombramientos. Adm. Unico: GESME MAESTRAT SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: modificacion objeto. mod. art.. Artículo de los … - 28/10/2014#3033357Ceses/DimisionesNombramientos
PROMAR 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTI ESBRI BENJAMIN. Nombramientos. Adm. Unico: MARTI ESBRI ROSA MARIA. Otros conceptos: DISPENSA de la prohibición de competencia. Datos registrales. T 1188, L 751, F 9, S 8, H CS 21240, …
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.