PROMETALPARK SL
Hoja MA162186· NIF B16707028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2021
- Director :
- Millan Urbano Juan
- Former name :
- PROMETALPARK LACADOS SL
Legal information
Legal information for PROMETALPARK SL
Activity
PROMETALPARK SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). It was incorporated on 26 July 2021. The Spanish commercial register has published 5 filings for this company, from 26 July 2021 to 10 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 25.12 / Fabricación de carpintería metálica. Otras actividades: 68.31 / Agentes de la propiedad inmobiliaria, 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 49.41 / Transporte de mercancías por carretera, 68.32 / Gestión y administración de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Millan Urbano JuanSince 16/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Millan Urbano Juan100 %
Individual · since 26/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Millan Urbano Juan100 %
Individual · ultimate beneficial owner · since 26/07/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 10/10/2022· Registered 30/09/2022· I/A 2
- ConstituciónPublished 26/07/2021· Registered 16/07/2021· I/A 1
- Declaración de unipersonalidadPublished 26/07/2021· Registered 16/07/2021· I/A 1
- NombramientosPublished 26/07/2021· Registered 16/07/2021· I/A 1
Changes
- 10/10/2022Cambio de denominación social
PROMETALPARK LACADOS SL→PROMETALPARK SL
- 26/07/2021Declaración de unipersonalidad
MILLAN URBANO JUAN
Capital · events
- 26/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2022#7190304
PROMETALPARK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6053, L 4960, F 186, S 8, H MA162186, I/A 3 (30.09.22).
- 10/10/2022#7190303
Company name: PROMETALPARK LACADOS SL
Cambio de denominación socialPROMETALPARK LACADOS SL. Cambio de denominación social. PROMETALPARK SL. Datos registrales. T 6053, L 4960, F 186, S 8, H MA162186, I/A 2 (30.09.22).
- 26/07/2021#6542026
Company name: PROMETALPARK LACADOS SL
ConstituciónDeclaración de unipersonalidadNombramientosPROMETALPARK LACADOS SL. Constitución. Comienzo de operaciones: 15.07.21. Objeto social: Actividad principal: 25.12 / Fabricación de carpintería metálica. Otras actividades: 68.31 / Agentes de la propiedad inmobiliaria, 68.20 / Alquiler de bienes inm…
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· Incorporated 2021
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 — Málaga — are listed together, with their address.