PROMEJIDO SA

Hoja AL2649· NIF A04031423

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Fortes Francisco

Legal information

Legal information for PROMEJIDO SA

NIF
Hoja registral
IRUS1000394794174
Legal formSociedad Anónima (SA)
LocalityMojácar
Register referenceTomo 107 · Folio 52 · Hoja AL2649
StatusVigente

Activity

PROMEJIDO SA is a Sociedad Anónima (SA) with its registered office in Mojácar (Almería, Andalucía). The Spanish commercial register has published 11 filings for this company, from 18 September 2009 to 22 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 10/12/2012· Registered 27/11/2012· I/A 15
  2. NombramientosPublished 10/12/2012· Registered 27/11/2012· I/A 15
  3. Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 14
  4. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 14
  5. Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 14
  6. Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 14
  7. NombramientosPublished 19/07/2010· Registered 02/07/2010· I/A 13
  8. Ceses/DimisionesPublished 02/06/2010· Registered 19/05/2010· I/A 12
  9. Modificaciones estatutariasPublished 18/09/2009· Registered 07/09/2009· I/A 11
  10. Cambio de domicilio socialPublished 18/09/2009· Registered 07/09/2009· I/A 11

Changes

  1. 16/10/2012Cambio de domicilio social

    C/ AIRE 7 - BAJO (MOJACAR)

  2. 16/10/2012Modificaciones estatutarias
  3. 18/09/2009Cambio de domicilio social

    AVDA CIA VIEJA 57 (EJIDO (EL))

  4. 18/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2016#3993199
    PROMEJIDO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 107 , F 52, S 8, H AL 2649, I/A 15n (12.08.16).
  2. 10/12/2012#2024408
    Ceses/DimisionesNombramientos
    PROMEJIDO SA. Ceses/Dimisiones. Adm. Unico: MONTOYA MORALES BLAS JESUS. Nombramientos. Adm. Unico: GARCIA FORTES FRANCISCO. Datos registrales. T 107 , F 52, S 8, H AL 2649, I/A 15 (27.11.12).
  3. 16/10/2012#1935863
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMEJIDO SA. Ceses/Dimisiones. Adm. Unico: HUELMO ITURRIBARRIA ALEJANDRO. Nombramientos. Adm. Unico: MONTOYA MORALES BLAS JESUS. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2º.- DOMICILIO.- El domicilio social se fija en Mojácar…
  4. 19/07/2010#807334
    Nombramientos
    PROMEJIDO SA. Nombramientos. Adm. Unico: HUELMO ITURRIBARRIA ALEJANDRO. Datos registrales. T 107 , F 52, S 8, H AL 2649, I/A 13 ( 2.07.10).
  5. 02/06/2010#745062
    Ceses/Dimisiones
    PROMEJIDO SA. Ceses/Dimisiones. Adm. Unico: HUELMO ROZADA ANTONIO. Datos registrales. T 107 , F 52, S 8, H AL 2649, I/A 12 (19.05.10).
  6. 18/09/2009#389983
    Modificaciones estatutariasCambio de domicilio social
    PROMEJIDO SA. Modificaciones estatutarias. Artículo de los estatutos: 2. NACIONALIDAD Y DOMICILIO.- Está domciliada en El Ejido (Almería), Avenida Cia Viaja, nº57, y puede establecer sucursales, agencias, delegaciones, representaciones, factorías, of…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ AIRE 7 - BAJO (MOJACAR), Mojácar, Almería

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province