PROMIMECO SL
Hoja M651503· NIF B87876678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2017
- Director :
- Martin-Escanciano Fernandez Ignacio
Legal information
Legal information for PROMIMECO SL
Activity
PROMIMECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 August 2017. The Spanish commercial register has published 3 filings for this company, from 9 August 2017 to 8 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de información, auditoría y consultoría, relacionados con la eficiencia energética. Actividades secundarias: Asimismo, constituirá el objeto social las siguientes actividades relativas a la eficiencia energética:Domicilio: C/ MONASTERIO DE LAS BATUECAS 21 - PORTAL B, BAJO (MADRID).
Directors and representatives
Directors
Current
- Martin-Escanciano Fernandez IgnacioSince 02/08/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin-Escanciano Fernandez Ignacio100 %
Individual · ultimate beneficial owner · since 08/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/04/2022· Registered 01/04/2022· I/A 2
- ConstituciónPublished 09/08/2017· Registered 02/08/2017· I/A 1
- NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 1
Changes
- 08/04/2022Declaración de unipersonalidad
MARTIN-ESCANCIANO FERNANDEZ IGNACIO
Capital · events
- 09/08/2017ConstituciónInitial 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)
- 08/04/2022#6905889Declaración de unipersonalidad
PROMIMECO SL. Declaración de unipersonalidad. Socio único: MARTIN-ESCANCIANO FERNANDEZ IGNACIO. Datos registrales. T 36260 , F 59, S 8, H M 651503, I/A 2 ( 1.04.22).
- 09/08/2017#4501419ConstituciónNombramientos
PROMIMECO SL. Constitución. Comienzo de operaciones: 13.07.17. Objeto social: La prestación de servicios de información, auditoría y consultoría, relacionados con la eficiencia energética. Actividades secundarias: Asimismo, constituirá el objeto soci…
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 2017
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 — Madrid — are listed together, with their address.