PROMEX EXPORT IMPORT SOCIEDAD LIMITADA

Hoja BI6711· NIF A48111587

VigenteBizkaia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Barragan Rodriguez Ivan

Legal information

Legal information for PROMEX EXPORT IMPORT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056838566
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PROMEX EXPORT IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMEX EXPORT IMPORT …Barragan Rodriguez IvanBarragan Rodriguez I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMEX EXPORT IMPORT …Barragan Rodriguez IvanBarragan Rodriguez I…

Beneficial owner (UBO)

Barragan Rodriguez Ivan100 %

Individual · ultimate beneficial owner · since 15/06/2016

Beneficial owner network map

2 nodes Person Company
PROMEX EXPORT IMPORT …Barragan Rodriguez IvanBarragan Rodriguez I…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016
  2. NombramientosPublished 15/06/2016
  3. Declaración de unipersonalidadPublished 15/06/2016

Changes

  1. 15/06/2016Declaración de unipersonalidad

    BARRAGAN RODRIGUEZ IVAN

Timeline (BORME)

  1. 15/06/2016#3901458
    Ceses/DimisionesNombramientos
    PROMEX EXPORT IMPORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLAMAZARES DOMINGUEZ ANGEL JOSE. Nombramientos. Adm. Unico: BARRAGAN RODRIGUEZ IVAN. Datos registrales. T 519 , F 141, S 8, H BI 6711,B , I/ 7 .(27.05.16).
  2. 15/06/2016#3901457
    Declaración de unipersonalidad
    PROMEX EXPORT IMPORT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARRAGAN RODRIGUEZ IVAN. Datos registrales. T 519 , F 140, S 8, H BI 6711,B , I/ 6 .(27.05.16).

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 PUENTE COLGANTE S/N, BIZKAIA, GETXO
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector