PROMIEX SL

Hoja M70333· NIF B78983996

Struck off · 22/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 248 908,00 €

Legal information

Legal information for PROMIEX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 248 908,00 €
LocalityMadrid
Register referenceTomo 4231 · Folio 219 · Hoja M70333
StatusBaja

Activity

PROMIEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 22 March 2017, across 7 distinct types of filing. Its registered share capital is 5 248 908,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/03/2017· Registered 10/03/2017· I/A 22
  2. NombramientosPublished 22/03/2017· Registered 10/03/2017· I/A 22
  3. DisoluciónPublished 22/03/2017· Registered 10/03/2017· I/A 22
  4. ExtinciónPublished 22/03/2017· Registered 10/03/2017· I/A 22
  5. Ampliación de capitalPublished 05/10/2016· Registered 28/09/2016· I/A 21
  6. Cambio de domicilio socialPublished 05/10/2016· Registered 28/09/2016· I/A 21
  7. Ceses/DimisionesPublished 03/02/2012· Registered 25/01/2012· I/A 20
  8. NombramientosPublished 03/02/2012· Registered 25/01/2012· I/A 20
  9. ReeleccionesPublished 16/07/2009· Registered 06/07/2009· I/A 19

Changes

  1. 22/03/2017Disolución
  2. 22/03/2017Extinción
  3. 05/10/2016Cambio de domicilio social

    C/ VELAZQUEZ 70 3 - IZQUIERDA (MADRID)

Capital · events

  1. 05/10/2016Ampliación de capital
    Resulting capital: 5 248 908,00 € (+4 794 552,00 €)

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)

  1. 22/03/2017#4300046
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMIEX SL. Ceses/Dimisiones. Adm. Unico: BARRIS PIERRE EMMANUEL. Nombramientos. Liquidador: OUI GLOBAL SL. Representan: BARRIS PIERRE EMMANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4231 , F 219, S 8, H M 70333, I/A 22 (10.03.17).
  2. 05/10/2016#4050313
    Ampliación de capitalCambio de domicilio social
    PROMIEX SL. Ampliación de capital. Capital: 4.794.552,00 Euros. Resultante Suscrito: 5.248.908,00 Euros. Cambio de domicilio social. C/ VELAZQUEZ 70 3 - IZQUIERDA (MADRID). Datos registrales. T 4231 , F 218, S 8, H M 70333, I/A 21 (28.09.16).
  3. 03/02/2012#1574353
    Ceses/DimisionesNombramientos
    PROMIEX SL. Ceses/Dimisiones. Adm. Unico: LLOPIS LAMELA JOSE FELIX. Nombramientos. Adm. Unico: BARRIS PIERRE EMMANUEL. Datos registrales. T 4231 , F 218, S 8, H M 70333, I/A 20 (25.01.12).
  4. 16/07/2009#307296
    Reelecciones
    PROMIEX SL. Reelecciones. Adm. Unico: LLOPIS LAMELA JOSE FELIX. Datos registrales. T 4231 , F 218, S 8, H M 70333, I/A 19 ( 6.07.09).

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/ VELAZQUEZ 70 3 - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province