PROMAR MAR MENOR SL

Hoja MU43114· NIF B73258170

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruben Vecillas Cofiño

Legal information

Legal information for PROMAR MAR MENOR SL

NIF
Hoja registral
IRUS1000144433141
Legal formSociedad Limitada (SL)
LocalityTorre-Pacheco
Register referenceTomo 2015 · Folio 137 · Hoja MU43114
StatusVigente

Activity

PROMAR MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). The Spanish commercial register has published 5 filings for this company, from 12 September 2012 to 27 December 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROMAR MAR MENOR SLRuben Vecillas CofiñoRuben Vecillas CofiñoMARUVE CONTRACT SLMARUVE CONTRACT SLPROMOCIONES Y CONSTRUCCIONES NOSTRUMAR SLPROMOCIONES Y CONSTR…VIVIENDAS OLMAR SLVIVIENDAS OLMAR SLOLPROMUR SLOLPROMUR SLMURCICAN SLMURCICAN SLMORADAS DE ROCHE SLMORADAS DE ROCHE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROMAR MAR MENOR SLRuben Vecillas CofiñoRuben Vecillas CofiñoVIVIENDAS OLMAR SLVIVIENDAS OLMAR SLOLPROMUR SLOLPROMUR SLMORADAS DE ROCHE SLMORADAS DE ROCHE SL

Beneficial owner (UBO)

Ruben Vecillas Cofiño100 %

Individual · ultimate beneficial owner · since 12/09/2012

Beneficial owner network map

5 nodes Person Company
PROMAR MAR MENOR SLRuben Vecillas CofiñoRuben Vecillas CofiñoVIVIENDAS OLMAR SLVIVIENDAS OLMAR SLOLPROMUR SLOLPROMUR SLMORADAS DE ROCHE SLMORADAS DE ROCHE SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/09/2012· Registered 04/09/2012· I/A 4
  2. Ceses/DimisionesPublished 12/09/2012· Registered 04/09/2012· I/A 4
  3. NombramientosPublished 12/09/2012· Registered 04/09/2012· I/A 4
  4. Cambio de domicilio socialPublished 12/09/2012· Registered 04/09/2012· I/A 4

Changes

  1. 12/09/2012Cambio de domicilio social

    C/ GARCIA DE LA HUERTA, 15, DOLORES DE PACHECO (TORRE-PACHECO)

  2. 12/09/2012Declaración de unipersonalidad

    RUBEN VECILLAS COFIÑO

Timeline (BORME)

  1. 27/12/2017#4678464
    PROMAR MAR MENOR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2015 , F 135, S 8, H MU 43114, I/A a (19.12.17).
  2. 12/09/2012#1890858
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMAR MAR MENOR SL. Declaración de unipersonalidad. Socio único: RUBEN VECILLAS COFIÑO. Ceses/Dimisiones. Adm. Unico: ANGEL OLMOS MARTINEZ. Nombramientos. Adm. Unico: RUBEN VECILLAS COFIÑO. Cambio de domicilio social. C/ GARCIA DE LA HUERTA, 15, DOL…

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 addressC/ GARCIA DE LA HUERTA, 15, DOLORES DE PACHECO (TORRE-PACHECO), Torre-Pacheco, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province