PROMERCA JEREZ S.L

Hoja BA12855· NIF B06376198

VigenteBadajoz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Director :
Leal Cordobes Ricardo

Legal information

Legal information for PROMERCA JEREZ S.L

NIF
Hoja registral
IRUS1000180256037
Register referenceTomo 255 · Folio 32 · Hoja BA12855
StatusVigente

Activity

PROMERCA JEREZ S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 30 June 2011 to 28 March 2012, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
PROMERCA JEREZ S.LLeal Cordobes RicardoLeal Cordobes RicardoINDUSTRIAS QUIMICAS DEL OXIDO DE ETILENO SAINDUSTRIAS QUIMICAS …PLASTIVERD, PET RECICLADO SAPLASTIVERD, PET RECI…IQLIT EMULSIONES POLIMERICAS S.LIQLIT EMULSIONES POL…CORPORACION EMPRESARIAL DE EXTREMADURA S.ACORPORACION EMPRESAR…GAS EXTREMADURA TRANSPORTISTA S.LGAS EXTREMADURA TRAN…CRISTIAN LAY S.LCRISTIAN LAY S.LINDUSTRIAS CRISTIAN LAY SOCIEDAD ANONIMAINDUSTRIAS CRISTIAN …ALTER ENERSUN CIM DE TARRAGONA S.LALTER ENERSUN CIM DE…BIGUES ENERGIA S.LBIGUES ENERGIA S.LSIKNO JEWELLERY S.LSIKNO JEWELLERY S.LZETCLAY S.LZETCLAY S.LPERSEIDA BELLEZA S.LPERSEIDA BELLEZA S.LRIVALCATO SARIVALCATO SADISTRIBUCION Y COMERCIALIZACION DE GAS EXTREMADURA DICOGEXSA S.ADISTRIBUCION Y COMER…ONDUPACK S.AONDUPACK S.ACOMERCIAL CRISTIAN LAY S.ACOMERCIAL CRISTIAN L…GLOBAL ENERGY SERVICES SIEMSA SOCIEDAD ANONIMAGLOBAL ENERGY SERVIC…MATERIALES DE CONSTRUCCION Y SERVICIOS CAMPEADOR SA EN LIQUIDACIONMATERIALES DE CONSTR…GLOBAL ENERGY SERVICES OPERACION Y MANTENIMIENTO SAGLOBAL ENERGY SERVIC…TUCCI COSMETICA SATUCCI COSMETICA SACRISS LAY SACRISS LAY SAVIAJES LAY TOUR SLVIAJES LAY TOUR SL

Cap table · shareholdings

  • Rianzuela S100 %

    Individual · since 30/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PROMERCA JEREZ S.LRianzuela SRianzuela S

Beneficial owner (UBO)

Rianzuela S100 %

Individual · ultimate beneficial owner · since 30/06/2011

Beneficial owner network map

2 nodes Person Company
PROMERCA JEREZ S.LRianzuela SRianzuela S

Registered actos

  1. Ceses/DimisionesPublished 28/03/2012· Registered 16/03/2012· I/A 5
  2. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 5
  3. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 5
  4. Declaración de unipersonalidadPublished 30/06/2011· Registered 20/06/2011· I/A 4

Changes

  1. 28/03/2012Modificaciones estatutarias
  2. 30/06/2011Declaración de unipersonalidad

    RIANZUELA S.L.

Timeline (BORME)

  1. 28/03/2012#1660396
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMERCA JEREZ S.L. Ceses/Dimisiones. Adm. Mancom.: NARVAEZ SANTOS HERACLIO;LEAL CORDOBES RICARDO. Nombramientos. Adm. Unico: LEAL CORDOBES RICARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…
  2. 30/06/2011#1281071
    Declaración de unipersonalidad
    PROMERCA JEREZ S.L. Declaración de unipersonalidad. Socio único: RIANZUELA S.L. Datos registrales. T 255 , F 32, S 8, H BA 12855, I/A 4 (20.06.11).

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

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

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 addressCTRA. DE BADAJOZ, S/N., BADAJOZ, JEREZ DE LOS CABALLEROS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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