PROMITEL SOCIEDAD LIMITADA

Hoja Z12639· NIF B50577501

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Miguel Ferrer Ana-Isabel

Legal information

Legal information for PROMITEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000108192266
Legal formSociedad Limitada (SL)
Register referenceTomo 2210 · Folio 5 · Hoja Z12639
StatusVigente

Activity

PROMITEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 20 November 2014 to 12 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROMITEL SOCIEDAD LIM…Miguel Ferrer Ana-IsabelMiguel Ferrer Ana-Is…CALIFORNIA GARDEN SOCIEDAD ANONIMACALIFORNIA GARDEN SO…AGRICOLA MAELLA SAAGRICOLA MAELLA SA

Registered actos

  1. NombramientosPublished 12/11/2024· Registered 06/11/2024· I/A 13
  2. Modificaciones estatutariasPublished 02/02/2024· Registered 26/01/2024· I/A 12
  3. Ceses/DimisionesPublished 17/03/2023· Registered 13/03/2023· I/A 11
  4. NombramientosPublished 17/03/2023· Registered 13/03/2023· I/A 11
  5. ReeleccionesPublished 24/03/2021· Registered 17/03/2021· I/A 10
  6. NombramientosPublished 20/11/2014· Registered 12/11/2014· I/A 9

Changes

  1. 02/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2024#8338292
    Nombramientos
    PROMITEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONREAL MIGUEL NATALIA. Datos registrales. S 8 , H Z 12639, I/A 13 ( 6.11.24).
  2. 02/02/2024#7914361
    Modificaciones estatutarias
    PROMITEL SOCIEDAD LIMITADA. Modificaciones estatutarias. "Artículo 12º.- La Junta General será convocada por acuerdo del Organo de Administración de la Sociedad, remitiendo la convocatoria a cada socio a la dirección de correo electrónico que haya in…
  3. 17/03/2023#7444508
    Ceses/DimisionesNombramientos
    PROMITEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERRER CHAVERRI MARIA TERESA. Nombramientos. Adm. Unico: MIGUEL FERRER ANA- ISABEL. Datos registrales. T 2210 , F 5, S 8, H Z 12639, I/A 11 (13.03.23).
  4. 24/03/2021#6324744
    Reelecciones
    PROMITEL SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: FERRER CHAVERRI MARIA TERESA. Datos registrales. T 2210 , F 5, S 8, H Z 12639, I/A 10 (17.03.21).
  5. 20/11/2014#3075092
    Nombramientos
    PROMITEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIGUEL FERRER ANA-ISABEL. Datos registrales. T 2210 , F 4, S 8, H Z 12639, I/A 9 (12.11.14).

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 addressCMNO DE LAS TORRES 35 8º 6, ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

14
properties
406
beds

Registered as PROMITEL SL

Salou 14

Holiday rental (VUT) 13 · Serviced apartments 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector