PROMENINA SL
Hoja V112819· NIF B97732408
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Estruch Lurbe Antonio Jose
Legal information
Legal information for PROMENINA SL
Activity
PROMENINA SL is a Sociedad Limitada (SL) with its registered office in Gandia (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 30 March 2011 to 8 October 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Estruch Lurbe Antonio JoseSince 21/03/2011Administrador Único
Former
- Mengual Estruch DionisioCeased on 21/03/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 30/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estruch Lurbe Antonio Jose100 %
Individual · ultimate beneficial owner · since 30/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/03/2011· Registered 21/03/2011· I/A 5
- Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 5
- NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 5
- Modificaciones estatutariasPublished 30/03/2011· Registered 21/03/2011· I/A 5
Changes
- 30/03/2011Declaración de unipersonalidad
ESTRUCH LURBE ANTONIO JOSE
- 30/03/2011Modificaciones estatutarias
Timeline (BORME)
- 08/10/2014#3003063
PROMENINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8421, L 5711, F 63, S 8, H V 112819, I/A 5 M ( 1.10.14).
- 30/03/2011#1148118Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PROMENINA SL. Declaración de unipersonalidad. Socio único: ESTRUCH LURBE ANTONIO JOSE. Ceses/Dimisiones. Adm. Mancom.: MENGUAL ESTRUCH DIONISIO;ESTRUCH LURBE ANTONIO JOSE. Nombramientos. Adm. Unico: ESTRUCH LURBE ANTONIO JOSE. Modificaciones estatuta…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.