PROMELIS SPAIN SL
Hoja CA25686· NIF B11759248
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Beltran Alfonso
- Former name :
- TEMOPRADO SL
Legal information
Legal information for PROMELIS SPAIN SL
Activity
PROMELIS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 10 February 2017 to 31 August 2017, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Gutierrez Beltran AlfonsoSince 24/08/2017Administrador Único
Former
- Fernandez Bazan SofiaCeased on 24/08/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2017· Registered 24/08/2017· I/A 2
- NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 2
- Modificaciones estatutariasPublished 31/08/2017· Registered 24/08/2017· I/A 2
- Cambio de denominación socialPublished 31/08/2017· Registered 24/08/2017· I/A 2
Changes
- 31/08/2017Modificaciones estatutarias
Timeline (BORME)
- 31/08/2017#4525781
Company name: TEMOPRADO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialTEMOPRADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ BAZAN SOFIA. Nombramientos. Adm. Unico: GUTIERREZ BELTRAN ALFONSO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS… - 13/02/2017#4240686
Company name: TEMOPRADO SL
TEMOPRADO SL. Reapertura hoja registral. Datos registrales. T 1630 , F 14, S 8, H CA 25686, I/A 1 A ( 3.02.17).
- 10/02/2017#4238933
Company name: TEMOPRADO SL
TEMOPRADO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1630 , F 14, S 8, H CA 25686, I/A 1 B (10.11.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.