PROMAX DESARROLLOS SL

Hoja CA27873· NIF B11791100

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Muiño Ignacio Atilano

Legal information

Legal information for PROMAX DESARROLLOS SL

NIF
Hoja registral
IRUS1000190103019
Legal formSociedad Limitada (SL)
LocalityChiclana de la Frontera
Phone
Register referenceTomo 1698 · Folio 193 · Hoja CA27873
StatusVigente

Activity

PROMAX DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 19 December 2014 to 8 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMAX DESARROLLOS SLMartinez Muiño Ignacio AtilanoMartinez Muiño Ignac…CONSTRUCCIONES Y DISEÑOS INTEGRALES ANDALUZA SLCONSTRUCCIONES Y DIS…IMM EJECUCIONES SLIMM EJECUCIONES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martinez Muiño Ignacio Atilano100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/07/2020· Registered 17/06/2020· I/A 4
  2. NombramientosPublished 08/07/2020· Registered 17/06/2020· I/A 4
  3. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 3
  4. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 3
  5. Cambio de domicilio socialPublished 19/12/2014· Registered 11/12/2014· I/A 3
  6. Ceses/DimisionesPublished 19/12/2014· Registered 11/12/2014· I/A 2
  7. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 19/12/2014· Registered 11/12/2014· I/A 2

Changes

  1. 19/12/2014Cambio de domicilio social

    CTRA DE FUENTE AMARGA "VENTA EL FLORIN", APARTADO (CHICLANA DE LA FRONTERA)

  2. 19/12/2014Cambio de domicilio social

    CTRA DE FUENTE AMARGA S/N (CHICLANA DE LA FRONTERA)

Timeline (BORME)

  1. 08/07/2020#5935025
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROMAX DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MUIÑO IGNACIO ATILANO. Ceses/Dimisiones. Adm. Unico: GIL NUÑEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: MARTINEZ MUIÑO IGNACIO ATILANO. Datos registrales. T …
  2. 19/12/2014#3118175
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMAX DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL NUÑEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: RIOS CAMPOS ANTONIO. Nombramientos. Adm. Unico: GIL NUÑEZ FRANCISCO JOSE. Cambio de domicilio social. CTRA DE FU…
  3. 19/12/2014#3118174
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMAX DESARROLLOS SL. Sociedad unipersonal. Cambio de identidad del socio único: RIOS CAMPOS ANTONIO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LA PUENTE MILLAN ANA MARIA. Nombramientos. Adm. Unico: RIOS CAMPOS ANTONIO. Cambio de domicilio social. …

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 addressCTRA DE FUENTE AMARGA "VENTA EL FLORIN", APARTADO (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, Cádiz
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector