PROMICON MULTISERVEIS SL
Hoja GI42685· NIF B17923632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Perez Serra
Legal information
Legal information for PROMICON MULTISERVEIS SL
Activity
PROMICON MULTISERVEIS SL is a Sociedad Limitada (SL) with its registered office in Palau-Saverdera (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 January 2011 to 22 February 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Perez SerraSince 03/01/2011Administrador Único
Former
- Luis Angel Fernandez GalasCeased on 03/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Juan Perez Serra100 %
Individual · since 18/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Perez Serra100 %
Individual · ultimate beneficial owner · since 18/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/01/2011· Registered 03/01/2011· I/A 3
- Ceses/DimisionesPublished 18/01/2011· Registered 03/01/2011· I/A 3
- NombramientosPublished 18/01/2011· Registered 03/01/2011· I/A 3
- Modificaciones estatutariasPublished 18/01/2011· Registered 03/01/2011· I/A 3
- Cambio de domicilio socialPublished 18/01/2011· Registered 03/01/2011· I/A 3
Changes
- 18/01/2011Cambio de domicilio social
C/ ORTEGA I GASSET 3 (PALAU-SAVERDERA)
- 18/01/2011Declaración de unipersonalidad
JUAN PEREZ SERRA
- 18/01/2011Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6270527
PROMICON MULTISERVEIS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2524 , F 61, S 8, H GI 42685, I/A NM2 (15.02.21).
- 05/05/2016#3841605
PROMICON MULTISERVEIS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2524 , F 61, S 8, H GI 42685, I/A NM1 ( 7.09.15).
- 18/01/2011#1022628Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMICON MULTISERVEIS SL. Declaración de unipersonalidad. Socio único: JUAN PEREZ SERRA. Ceses/Dimisiones. Adm. Solid.: LUIS ANGEL FERNANDEZ GALAS;JUAN PEREZ SERRA. Nombramientos. Adm. Unico: JUAN PEREZ SERRA. Modificaciones estatutarias. Cambio del …
Official documents
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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
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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).
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.