PROMAR LLANES SL

Hoja AS31919· NIF B74128026

Struck off · 17/02/2012Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMAR LLANES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLlanes
Register referenceTomo 3314 · Folio 148 · Hoja AS31919
StatusBaja

Activity

PROMAR LLANES SL is a Sociedad Limitada (SL) with its registered office in Llanes (Asturias). The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 17 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2012· Registered 07/02/2012· I/A 4
  2. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 4
  3. DisoluciónPublished 17/02/2012· Registered 07/02/2012· I/A 4
  4. ExtinciónPublished 17/02/2012· Registered 07/02/2012· I/A 4
  5. Modificaciones estatutariasPublished 14/09/2010· Registered 02/09/2010· I/A 3
  6. Cambio de domicilio socialPublished 14/09/2010· Registered 02/09/2010· I/A 3

Changes

  1. 17/02/2012Disolución
  2. 17/02/2012Extinción
  3. 14/09/2010Cambio de domicilio social

    LUGAR JUAN DE JUANES - NAVE 3 .SAN ROQUE DEL ACEB (LLANES)

  4. 14/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2012#1599385
    RevocacionesNombramientosDisoluciónExtinción
    PROMAR LLANES SL. Revocaciones. Consejero: FERNANDEZ AMANDI MANUEL ANTONIO;ROJO SANCHEZ MANUEL;MILLAR GARCIA PEDRO;ROJO SANCHEZ DAVID. Presidente: FERNANDEZ AMANDI MANUEL ANTONIO. Vicepresid.: ROJO SANCHEZ MANUEL. Secretario: MILLAR GARCIA PEDRO. Con…
  2. 14/09/2010#876532
    Modificaciones estatutariasCambio de domicilio social
    PROMAR LLANES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. LUGAR JUAN DE JUANES - NAVE 3 .SAN ROQUE DEL ACEB (LLANES). Datos registrales. T 3314 , F 147, S 8, H AS 31919, I/A 3 ( 2.09.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR JUAN DE JUANES - NAVE 3 .SAN ROQUE DEL ACEB (LLANES), Llanes, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province