PROMEXIN, S.L.

Hoja C14967· NIF B15532955

VigenteA Coruña
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Perez Fernandez Carmen, Perez Fernandez Maria Luz, Orozco Perez Paula, Perez Orozco Antonio

Legal information

Legal information for PROMEXIN, S.L.

NIF
Hoja registral
IRUS1000066114756
Legal formSociedades de responsabilidad limitada
Register referenceTomo 2303 · Folio 96 · Hoja C14967
Former names
PROMEXIN SL2018-12-28
StatusVigente

Activity

PROMEXIN, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 28 December 2018 to 28 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PROMEXIN, S.L.Orozco Perez PaulaOrozco Perez PaulaPerez Fernandez CarmenPerez Fernandez Carm…Perez Fernandez Maria LuzPerez Fernandez Mari…Perez Orozco AntonioPerez Orozco AntonioANSER BUBBLE, SOCIEDAD LIMITADAANSER BUBBLE, SOCIED…AGRUPAGESTION 2011, AGRUPACION DE INTERES ECONOMICOAGRUPAGESTION 2011, …VICTORIO LOPEZ SANCHEZ SAVICTORIO LOPEZ SANCH…PROMEXAL GALICIA, S.L.PROMEXAL GALICIA, S.…MORALES NOVO SLMORALES NOVO SLEURO SPAIN CARGO SOCIEDAD LIMITADAEURO SPAIN CARGO SOC…CAMIONLINE SOCIEDAD LIMITADACAMIONLINE SOCIEDAD …FRADITEL SOCIEDAD LIMITADAFRADITEL SOCIEDAD LI…VITORIO LOPEZ E HIJOS SLVITORIO LOPEZ E HIJO…ANCARAN XARDINERIA SLLANCARAN XARDINERIA S…JESUS TALAVERA YEBENES SAJESUS TALAVERA YEBEN…FRADITEL SOCIEDAD LIMITADAFRADITEL SOCIEDAD LI…MONSUFER MONTAJES ELECTRICOS SLMONSUFER MONTAJES EL…LABEAU ORGANIC S.LLABEAU ORGANIC S.LBLUEHILL INVESTMENTS SLBLUEHILL INVESTMENTS…GYROTONIC BARCELONA BONANOVA S.LGYROTONIC BARCELONA …DESARROLLO DE INVESTIGACIONES PARA LA INDUSTRIA, S.L.DESARROLLO DE INVEST…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 15/05/2024· I/A 9
  2. NombramientosPublished 28/05/2024· Registered 15/05/2024· I/A 9
  3. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 7
  4. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 7

Changes

  1. 28/05/2024Cambio de denominación social

    PROMEXIN SL→PROMEXIN, S.L.

Timeline (BORME)

  1. 28/05/2024#8094678
    Ceses/DimisionesNombramientos
    PROMEXIN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ CLARISA. Presidente: FERNANDEZ ALVAREZ CLARISA. Nombramientos. Presidente: PEREZ FERNANDEZ CARMEN. Datos registrales. S 8 , H C 14967, I/A 9 (15.05.24).
  2. 28/12/2018#5195547

    Company name: PROMEXIN SL

    Ceses/DimisionesNombramientos
    PROMEXIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PEREZ PAZ DOMINGO;PEREZ FERNANDEZ CARMEN;PEREZ FERNANDEZ MARIA LUZ;FERNANDEZ ALVAREZ CLARISA. Nombramientos. Consejero: FERNANDEZ ALVAREZ CLARISA;PEREZ FERNANDEZ MARIA LUZ;PEREZ FERNANDEZ CAR…

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/ ALEJANDRO BARREIRO NOYA 3 ENTREPLT, A CORUÑA, CORUÑA, A
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 6812 — are listed together.

Prospect this sectorAll companies in this sector