PROMAR SOLUCIONES SL

Hoja M410919· NIF B84625656

Struck off · 21/07/2021Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMAR SOLUCIONES SL

NIF
Hoja registral
IRUS1000277691792
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22944 · Folio 83 · Hoja M410919
StatusLiquidada

Activity

PROMAR SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 21 November 2018 to 21 July 2021, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 14/07/2021· I/A 3
  2. NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 3
  3. DisoluciónPublished 21/07/2021· Registered 14/07/2021· I/A 3
  4. ExtinciónPublished 21/07/2021· Registered 14/07/2021· I/A 3
  5. Ceses/DimisionesPublished 21/11/2018· Registered 13/11/2018· I/A 2
  6. NombramientosPublished 21/11/2018· Registered 13/11/2018· I/A 2

Changes

  1. 21/07/2021Disolución
  2. 21/07/2021Extinción

Timeline (BORME)

  1. 21/07/2021#6535400
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMAR SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ARIIZCUN SANCHEZ-MORATE ALVARO. Nombramientos. Liquidador: ARIZCUN SANCHEZ MORATE ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 22944 , F 83, S 8, H M 410919, I/A 3 (14.07.21).
  2. 21/11/2018#5137766
    Ceses/DimisionesNombramientos
    PROMAR SOLUCIONES SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DOMINGUEZ MARTA;ARIZCUN SANCHEZ MORATE ALVARO. Nombramientos. Adm. Unico: ARIIZCUN SANCHEZ-MORATE ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…

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/ RONDA DE SOBRADIEL 24 A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector