PROMAXYR SA

Hoja M85875· NIF A78533817

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodriguez Ruiz Jose Luis

Legal information

Legal information for PROMAXYR SA

NIF
Hoja registral
IRUS1000240011326
Legal formSociedad Anónima (SA)
LocalityTorrejón de la Calzada
Phone
Register referenceTomo 5245 · Folio 219 · Hoja M85875
StatusVigente

Activity

PROMAXYR SA is a Sociedad Anónima (SA) with its registered office in Torrejón de la Calzada (Madrid). The Spanish commercial register has published 3 filings for this company, from 11 June 2012 to 25 January 2022.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 25/01/2022· Registered 18/01/2022· I/A 17
  2. ReeleccionesPublished 11/04/2017· Registered 31/03/2017· I/A 16
  3. ReeleccionesPublished 11/06/2012· Registered 31/05/2012· I/A 15

Timeline (BORME)

  1. 25/01/2022#6777783
    Reelecciones
    PROMAXYR SA. Reelecciones. Adm. Unico: RODRIGUEZ RUIZ JOSE LUIS. Datos registrales. T 5245 , F 219, S 8, H M 85875, I/A 17 (18.01.22).
  2. 11/04/2017#4332650
    Reelecciones
    PROMAXYR SA. Reelecciones. Adm. Unico: RODRIGUEZ RUIZ JOSE LUIS. Datos registrales. T 5245 , F 122, S 8, H M 85875, I/A 16 (31.03.17).
  3. 11/06/2012#1763413
    Reelecciones
    PROMAXYR SA. Reelecciones. Adm. Unico: RODRIGUEZ RUIZ JOSE LUIS. Datos registrales. T 5245 , F 122, S 8, H M 85875, I/A 15 (31.05.12).

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/ REAL, 33, LOCAL, MADRID, TORREJÓN DE LA CALZADA
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 6812 — are listed together.