PROMAR CONSTRUCCIONES 2011 SL

Hoja M506815· NIF B98049901

Struck off · 16/03/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
V. P. SEDESA-PRATSA SL

Legal information

Legal information for PROMAR CONSTRUCCIONES 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 28133 · Folio 63 · Hoja M506815
Former names
V. P. SEDESA-PRATSA SL2010-10-19 → 2011-09-22
StatusBaja

Activity

PROMAR CONSTRUCCIONES 2011 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 12 filings for this company, from 19 October 2010 to 16 March 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • PRATSA SL100 %

    Legal entity · since 26/09/2011 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

PRATSA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 26/09/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/03/2015· Registered 06/03/2015· I/A 6
  2. DisoluciónPublished 16/03/2015· Registered 06/03/2015· I/A 6
  3. ExtinciónPublished 16/03/2015· Registered 06/03/2015· I/A 6
  4. NombramientosPublished 06/11/2012· Registered 24/10/2012· I/A 5
  5. Declaración de unipersonalidadPublished 26/09/2011· Registered 12/09/2011· I/A 4
  6. Ceses/DimisionesPublished 22/09/2011· Registered 12/09/2011· I/A 3
  7. NombramientosPublished 22/09/2011· Registered 12/09/2011· I/A 3
  8. Modificaciones estatutariasPublished 22/09/2011· Registered 12/09/2011· I/A 3
  9. Cambio de denominación socialPublished 22/09/2011· Registered 12/09/2011· I/A 3
  10. Ceses/DimisionesPublished 19/10/2010· Registered 06/10/2010· I/A 2
  11. NombramientosPublished 19/10/2010· Registered 06/10/2010· I/A 2
  12. Cambio de domicilio socialPublished 19/10/2010· Registered 06/10/2010· I/A 2

Changes

  1. 16/03/2015Disolución
  2. 16/03/2015Extinción
  3. 26/09/2011Cambio de denominación social

    V. P. SEDESA-PRATSA SL→PROMAR CONSTRUCCIONES 2011 SL

  4. 26/09/2011Declaración de unipersonalidad

    PRATSA SL

  5. 22/09/2011Modificaciones estatutarias
  6. 19/10/2010Cambio de domicilio social

    C/ CHILE - NUMERO 10 OFICINA 134 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 16/03/2015#3237882
    Ceses/DimisionesDisoluciónExtinción
    PROMAR CONSTRUCCIONES 2011 SL. Ceses/Dimisiones. Adm. Unico: TRUFASA SL. Representan: TOLEDO MARTINEZ RAUL ALFONSO. Disolución. Fusion. Extinción. Datos registrales. T 28133 , F 63, S 8, H M 506815, I/A 6 ( 6.03.15).
  2. 06/11/2012#1971611
    Nombramientos
    PROMAR CONSTRUCCIONES 2011 SL. Nombramientos. Apoderado: TOLEDO MARTINEZ EVA;CASTELLANOS MARTINEZ SERGIO;BADOLATO WESEL FRANCISCO. Datos registrales. T 28133 , F 62, S 8, H M 506815, I/A 5 (24.10.12).
  3. 26/09/2011#1389306
    Declaración de unipersonalidad
    PROMAR CONSTRUCCIONES 2011 SL. Declaración de unipersonalidad. Socio único: PRATSA SL. Datos registrales. T 28133 , F 62, S 8, H M 506815, I/A 4 (12.09.11).
  4. 22/09/2011#1385683

    Company name: V. P. SEDESA-PRATSA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    V. P. SEDESA-PRATSA SL. Ceses/Dimisiones. Adm. Mancom.: TOLEDO MARTINEZ RAUL;CASTELLANOS MARTINEZ SERGIO;CODERCH CARBONELL ROMUALDO-LIDIANO;ROMERO ALOY JORGE. Nombramientos. Adm. Unico: TRUFASA SL. Representan: TOLEDO MARTINEZ RAUL ALFONSO. Modificac…
  5. 19/10/2010#912561

    Company name: V. P. SEDESA-PRATSA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    V. P. SEDESA-PRATSA SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ CUESTA IGNACIO. Nombramientos. Adm. Mancom.: CODERCH CARBONELL ROMUALDO-LIDIANO;ROMERO ALOY JORGE. Cambio de domicilio social. C/ CHILE - NUMERO 10 OFICINA 134 (ROZAS DE MADRID (LAS)). Dat…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CHILE - NUMERO 10 OFICINA 134 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province