PROMKRANET 2001 SA

Hoja B228672· NIF A62523659

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Dorca Carol Maria Rosa

Legal information

Legal information for PROMKRANET 2001 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityL'Hospitalet de Llobregat
Register referenceTomo 33504 · Folio 207 · Hoja B228672
StatusVigente

Activity

PROMKRANET 2001 SA is a Sociedad Anónima (SA) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 4 June 2009 to 15 September 2016.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMKRANET 2001 SADorca Carol Maria RosaDorca Carol Maria Ro…CERAMICA ARTISTICA ALT PENEDES SACERAMICA ARTISTICA A…

Registered actos

  1. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 5
  2. NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 4
  3. NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 3

Timeline (BORME)

  1. 15/09/2016#4024632
    Nombramientos
    PROMKRANET 2001 SA. Nombramientos. APODERAD.SOL: COLL BUSQUETS JOAN. Datos registrales. T 33504 , F 207, S 8, H B 228672, I/A 5 ( 7.09.16).
  2. 19/12/2012#2042554
    Nombramientos
    PROMKRANET 2001 SA. Nombramientos. ADM.UNICO: DORCA CAROL MARIA ROSA. Datos registrales. T 33504 , F 206, S 8, H B 228672, I/A 4 (11.12.12).
  3. 18/06/2009#264127
    PROMKRANET 2001 SA. Cancelaciones de oficio de nombramientos. ADMINISTR.: DORCA CAROL MARIA ROSA. Datos registrales. T 33504 , F 205, S 8, H B 228672, I/A 1 N (25.05.09).
  4. 04/06/2009#244594
    Nombramientos
    PROMKRANET 2001 SA. Nombramientos. ADM.UNICO: DORCA CAROL MARIA ROSA. Datos registrales. T 33504 , F 206, S 8, H B 228672, I/A 3 (25.05.09).

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 addressL'hospitalet de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province