PROMED 21 SL

Hoja A106532· NIF B54242169

Struck off · 08/01/2014Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
16 400,00 €

Legal information

Legal information for PROMED 21 SL

NIF
Hoja registral
IRUS1000399540889
Legal formSociedad Limitada (SL)
Share capital16 400,00 €
LocalityAlicante/Alacant
Register referenceTomo 3186 · Folio 23 · Hoja A106532
StatusLiquidada

Activity

PROMED 21 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 24 June 2011 to 8 January 2014, across 8 distinct types of filing. Its registered share capital is 16 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/01/2014· Registered 27/12/2013· I/A 4
  2. NombramientosPublished 08/01/2014· Registered 27/12/2013· I/A 4
  3. DisoluciónPublished 08/01/2014· Registered 27/12/2013· I/A 4
  4. ExtinciónPublished 08/01/2014· Registered 27/12/2013· I/A 4
  5. Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 3
  6. NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 3
  7. Reducción de capitalPublished 29/01/2013· Registered 21/01/2013· I/A 3
  8. Modificaciones estatutariasPublished 29/01/2013· Registered 21/01/2013· I/A 3
  9. Ampliación de capitalPublished 24/06/2011· Registered 13/06/2011· I/A 2
  10. Cambio de domicilio socialPublished 24/06/2011· Registered 13/06/2011· I/A 2

Changes

  1. 08/01/2014Disolución
  2. 08/01/2014Extinción
  3. 29/01/2013Modificaciones estatutarias
  4. 24/06/2011Cambio de domicilio social

    C/ MEDICO PASCUAL PEREZ 44 2 E (ALICANTE)

Capital · events

  1. 29/01/2013Reducción de capital
    Resulting capital: 16 400,00 €
  2. 24/06/2011Ampliación de capital
    Resulting capital: 20 000,00 € (+16 900,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/01/2014#10463915
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMED 21 SL. Ceses/Dimisiones. Adm. Solid.: DIAZ IVORRA PABLO;GELARDO ALCARAZ EMILIO RAFAEL. Liquidador: DIAZ IVORRA PABLO. Nombramientos. Liquidador: DIAZ IVORRA PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 3186 , F 23, S 8, H A 1…
  2. 29/01/2013#2094925
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PROMED 21 SL. Ceses/Dimisiones. Adm. Unico: DIAZ IVORRA PABLO. Nombramientos. Adm. Solid.: DIAZ IVORRA PABLO;GELARDO ALCARAZ EMILIO RAFAEL. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 16.400,00 Euros. Modificaciones …
  3. 24/06/2011#1272380
    Ampliación de capitalCambio de domicilio social
    PROMED 21 SL. Ampliación de capital. Capital: 16.900,00 Euros. Resultante Suscrito: 20.000,00 Euros. Cambio de domicilio social. C/ MEDICO PASCUAL PEREZ 44 2 E (ALICANTE). Datos registrales. T 3186 , F 23, S 8, H A 106532, I/A 2 (13.06.11).

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/ MEDICO PASCUAL PEREZ 44 2 E (ALICANTE), Alicante/Alacant, Alicante
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