PROMERCA INTERNATIONAL CARGO SL

Hoja V130370· NIF B73540338

VigenteValencia
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
4 616 712,00 €
Director :
Frizen Marina

Legal information

Legal information for PROMERCA INTERNATIONAL CARGO SL

NIF
Hoja registral
IRUS1000160631028
Legal formSociedad Limitada (SL)
Share capital4 616 712,00 €
Phone
Register referenceTomo 8927 · Folio 155 · Hoja V130370
StatusVigente

Activity

PROMERCA INTERNATIONAL CARGO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 3 filings for this company, from 31 December 2009 to 22 December 2021, across 3 distinct types of filing. Its registered share capital is 4 616 712,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMERCA INTERNATIONA…Frizen MarinaFrizen MarinaRESTAURACIONES TEJARES SOCIEDAD LIMITADARESTAURACIONES TEJAR…

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 4
  2. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 4
  3. Ampliación de capitalPublished 31/12/2009· Registered 21/12/2009· I/A 3

Capital · events

  1. 31/12/2009Ampliación de capital
    Resulting capital: 4 616 712,00 € (+4 613 612,00 €)

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. 22/12/2021#6738443
    Ceses/DimisionesNombramientos
    PROMERCA INTERNATIONAL CARGO SL. Ceses/Dimisiones. Adm. Unico: ROMERO LOPEZ ISIDORO. Nombramientos. Adm. Unico: FRIZEN MARINA. Datos registrales. T 8927, L 6213, F 155, S 8, H V 130370, I/A 4 (15.12.21).
  2. 31/12/2009#535907
    Ampliación de capital
    PROMERCA INTERNATIONAL CARGO SL. Ampliación de capital. Capital: 4.613.612,00 Euros. Resultante Suscrito: 4.616.712,00 Euros. Datos registrales. T 8927, L 6213, F 154, S 8, H V 130370, I/A 3 (21.12.09).

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 addressAUTOV MADRID Km 345 - AEROPUERTO DE VALENCIA, ZONA SERVICIOS, VALENCIA, QUART DE POBLET
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 — Actividades anexas al transporte aéreo — are listed together.

Prospect this sectorAll companies in this sector