PROMARSO SL

Hoja TO2222· NIF B45274172

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Martin De Vidales Julio, Martin Martin De Vidales Lourdes

Legal information

Legal information for PROMARSO SL

NIF
Hoja registral
IRUS1000223497676
Legal formSociedad Limitada (SL)
LocalitySonseca
Phone
Register referenceTomo 744 · Folio 48 · Hoja TO2222
StatusVigente

Activity

PROMARSO SL is a Sociedad Limitada (SL) with its registered office in Sonseca (Toledo, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 1 September 2009 to 27 September 2013, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMARSO SLMartin Martin De Vidales JulioMartin Martin De Vid…Martin Martin De Vidales LourdesMartin Martin De Vid…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 6
  2. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 6
  3. Ceses/DimisionesPublished 11/10/2011· Registered 29/09/2011· I/A 5
  4. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 5
  5. Modificaciones estatutariasPublished 11/10/2011· Registered 29/09/2011· I/A 5
  6. NombramientosPublished 01/09/2009· Registered 18/08/2009· I/A 4

Changes

  1. 11/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/09/2013#2467934
    Ceses/DimisionesNombramientos
    PROMARSO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN GUZMAN JULIO. Nombramientos. Adm. Unico: MARTIN MARTIN DE VIDALES LOURDES. Datos registrales. T 744 , F 48, S 8, H TO 2222, I/A 6 (19.09.13).
  2. 11/10/2011#1409437
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMARSO SL. Ceses/Dimisiones. Adm. Unico: MARTIN GUZMAN JULIO. Nombramientos. Adm. Solid.: MARTIN GUZMAN JULIO;MARTIN MARTIN DE VIDALES JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…
  3. 01/09/2009#369383
    Nombramientos
    PROMARSO SL. Nombramientos. Apo.Sol.: MARTIN MARTIN DE VIDALES LOURDES;MARTIN MARTIN DE VIDALES JULIO. Datos registrales. T 744 , F 48, S 8, H TO 2222, I/A 4 (18.08.09).

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 addressJuan de Urbieta, 9, TOLEDO, SONSECA
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 — CNAE 4101 — are listed together.

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