PROMENA BUILDING SL

Hoja TO18250· NIF B45515749

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garrido Alonso Susana

Legal information

Legal information for PROMENA BUILDING SL

NIF
Hoja registral
IRUS1000226113963
Legal formSociedad Limitada (SL)
LocalityMenasalbas
Phone
Register referenceTomo 1622 · Folio 150 · Hoja TO18250
StatusVigente

Activity

PROMENA BUILDING SL is a Sociedad Limitada (SL) with its registered office in Menasalbas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 27 April 2015 to 5 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMENA BUILDING SLGarrido Alonso SusanaGarrido Alonso SusanaLAERRE SANCHEZ SLLAERRE SANCHEZ SLFELIX DAVID SLFELIX DAVID SL

Registered actos

  1. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 4
  2. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 4
  3. Ampliacion del objeto socialPublished 05/07/2018· Registered 28/06/2018· I/A 4
  4. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 4
  5. NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 3
  6. Ceses/DimisionesPublished 27/04/2015· Registered 20/04/2015· I/A 2
  7. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 2
  8. Modificaciones estatutariasPublished 27/04/2015· Registered 20/04/2015· I/A 2
  9. Cambio de domicilio socialPublished 27/04/2015· Registered 20/04/2015· I/A 2

Changes

  1. 05/07/2018Ampliación del objeto social

    Producción y comercialización productor agrícolas, ganaderos y forestales y suministros relativos a los mismos. Transporte mercancías por carretera. Compraventa maquinaría agrícola y automóviles nuevos y usados. Contratación obras con la Administración. Movimientos tierras, excavaciones y derribos.

  2. 05/07/2018Cambio de domicilio social

    CMNO ANCHO DE CUERVA Km 0,700 (MENASALBAS)

  3. 27/04/2015Cambio de domicilio social

    C/ CUERVA 64 (MENASALBAS)

  4. 27/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2018#4955654
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROMENA BUILDING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERNANDEZ FELIX DAVID. Nombramientos. Adm. Unico: GARRIDO ALONSO SUSANA. Ampliacion del objeto social. Producción y comercialización productor agrícolas, ganaderos y forestales y suministros …
  2. 24/05/2017#4387752
    PROMENA BUILDING SL. Otros conceptos: MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1622 , F 150, S 8, H TO 18250, I/A 3 (16.05.17).
  3. 30/05/2016#3877545
    Nombramientos
    PROMENA BUILDING SL. Nombramientos. Apoderado: GARRIDO ALONSO SUSANA. Datos registrales. T 1138 , F 131, S 8, H TO 18250, I/A 3 (23.05.16).
  4. 27/04/2015#3299568
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMENA BUILDING SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ FERNANDEZ FELIX DAVID;SANCHEZ FERNANDEZ JOSE-MARIA;MARTINEZ CERVANTES BENITO. Nombramientos. Adm. Unico: SANCHEZ FERNANDEZ FELIX DAVID. Modificaciones estatutarias. Cambio del Organo de Adm…

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 addressCMNO ANCHO DE CUERVA Km 0, 700 (MENASALBAS), Menasalbas, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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