PROMERCED SA

Hoja A17877· NIF A03283363

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Terenti Font Jaime, Noguera Fullana Francisco Jose, Mengual Sanchis Jose

Legal information

Legal information for PROMERCED SA

NIF
Hoja registral
IRUS1000133174971
Legal formSociedad Anónima (SA)
LocalityCalp
Phone
Register referenceTomo 1531 · Folio 65 · Hoja A17877
StatusVigente

Activity

PROMERCED SA is a Sociedad Anónima (SA) with its registered office in Calp (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 11 December 2012 to 24 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMERCED SAMengual Sanchis JoseMengual Sanchis JoseNoguera Fullana Francisco JoseNoguera Fullana Fran…Terenti Font JaimeTerenti Font JaimeXALO HABITAT SLXALO HABITAT SLHISPANO GERMANAS INVESTMENTS SLHISPANO GERMANAS INV…PROMOTORA URBANA DEL GARDUIX SLPROMOTORA URBANA DEL…EMACHRISTI EVASION SL EN LIQUIDACIONEMACHRISTI EVASION S…ARRENDAMENTS XALO 2006 SLARRENDAMENTS XALO 20…

Registered actos

  1. ReeleccionesPublished 24/06/2024· Registered 17/06/2024· I/A 9
  2. Ceses/DimisionesPublished 11/04/2018· Registered 03/04/2018· I/A 7
  3. NombramientosPublished 11/04/2018· Registered 03/04/2018· I/A 7
  4. Modificaciones estatutariasPublished 11/04/2018· Registered 03/04/2018· I/A 7
  5. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 6
  6. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 6
  7. ReeleccionesPublished 11/12/2012· Registered 29/11/2012· I/A 6

Changes

  1. 11/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 24/06/2024#8137461
    Reelecciones
    PROMERCED SA. Reelecciones. Adm. Solid.: TERENTI FONT JAIME;NOGUERA FULLANA FRANCISCO JOSE;MENGUAL SANCHIS JOSE. Datos registrales. S 8 , H A 17877, I/A 9 (17.06.24).
  2. 11/04/2018#4832673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMERCED SA. Ceses/Dimisiones. Consejero: NOGUERA FULLANA FRANCISCO JOSE. Secretario: NOGUERA FULLANA FRANCISCO JOSE. Consejero: MENGUAL SANCHIS JOSE;KRUGER INGRID;TERENTI FONT JAIME. Presidente: TERENTI FONT JAIME. Cons.Del.Sol: NOGUERA FULLANA FRA…
  3. 11/12/2012#2026407
    Ceses/DimisionesNombramientosReelecciones
    PROMERCED SA. Ceses/Dimisiones. Cons.Del.Sol: TERENTI FONT JAIME;NOGUERA FULLANA FRANCISCO JOSE. Nombramientos. Cons.Del.Sol: NOGUERA FULLANA FRANCISCO JOSE;TERENTI FONT JAIME. Reelecciones. Consejero: NOGUERA FULLANA FRANCISCO JOSE. Secretario: NOGU…

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 addressPLAZA DE CONSTITUCION 3 1 A, ALICANTE, CALP
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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