PROMESLI SL

Hoja GC28094· NIF B35705219

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estalella Limiñana Antonio Javier

Legal information

Legal information for PROMESLI SL

NIF
Hoja registral
IRUS1000073373973
Legal formSociedad Limitada (SL)
Register referenceTomo 1598 · Folio 44 · Hoja GC28094
StatusVigente

Activity

PROMESLI SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 5
  2. Ampliacion del objeto socialPublished 21/03/2017· Registered 10/03/2017· I/A 5
  3. Cambio de domicilio socialPublished 21/03/2017· Registered 10/03/2017· I/A 5
  4. Modificaciones estatutariasPublished 21/03/2017· Registered 10/03/2017· I/A 4

Changes

  1. 21/03/2017Ampliación del objeto social

    Agente de la Propiedad Inmobiliaria. La importación, exportación, representación, distribución, almacenaje, comercialización, confección... de toda clase de: Negocios, Instalaciones y Establecimientos de Talasoterapia, Masajes...

  2. 21/03/2017Cambio de domicilio social

    C/ SAULO TORON 21 (PALMAS DE GRAN CANARIA (LAS)

  3. 21/03/2017Modificaciones estatutarias
  4. 21/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2017#4298404
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROMESLI SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Artículo de los estatutos: 3. Objeto social.-. Ampliacion del objeto social. Agente de la Propiedad Inmobiliaria. La importación, exportación,…
  2. 21/03/2017#4298403
    Modificaciones estatutarias
    PROMESLI SL(R.M. LAS PALMAS). Modificaciones estatutarias. 16. Referente a la Duración y el carácter Retribuido del cargo de Administrador. Datos registrales. T 1598 , F 44, S 8, H GC 28094, I/A 4 (10.03.17).

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 addressC/ SAULO TORON 21 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector