PROMO 300 SL

Hoja B198048· NIF B62018924

Struck off · 07/02/2017Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMO 300 SL

NIF
Hoja registral
IRUS1000344647362
Legal formSociedad Limitada (SL)
LocalityRubí
Register referenceTomo 43375 · Folio 181 · Hoja B198048
StatusLiquidada

Activity

PROMO 300 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 29 October 2010 to 7 February 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 07/02/2017· Registered 30/01/2017· I/A 12
  2. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 12
  3. ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 12
  4. RevocacionesPublished 05/10/2012· Registered 26/09/2012· I/A 11
  5. RevocacionesPublished 12/04/2012· Registered 29/03/2012· I/A 10
  6. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 9
  7. RevocacionesPublished 29/02/2012· Registered 16/02/2012· I/A 8
  8. NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 8
  9. RevocacionesPublished 29/10/2010· Registered 19/10/2010· I/A 7
  10. NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 7

Changes

  1. 07/02/2017Extinción

Timeline (BORME)

  1. 07/02/2017#4231520
    RevocacionesNombramientosExtinción
    PROMO 300 SL. Revocaciones. CONSEJERO: MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI. SECRETARIO: GOMEZ BALLUS JORDI. CONSEJERO: TAPIA SOLER TERESA. PRESIDENTE: TAPIA SOLER TERESA. MRO.COMS.LIQ: TAPIA SOLER TERESA;GOMEZ BALLUS JORDI;MONTOYA MORENO ARACEL…
  2. 05/10/2012#1923341
    Revocaciones
    PROMO 300 SL. Revocaciones. APODERADO: PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI;TAPIA SOLER TERESA Nombramientos. APODERADO: NOGUER ALONSO ALBERT;PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI;TAPIA SOLER TERESA. D…
  3. 12/04/2012#1681508
    Revocaciones
    PROMO 300 SL. Revocaciones. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO. Datos registrales. T 31836 , F 64, S 8, H B 198048, I/A 10 (29.03.12).
  4. 29/02/2012#1615989
    Nombramientos
    PROMO 300 SL. Nombramientos. PRESIDENTE: TAPIA SOLER TERESA. Datos registrales. T 31836 , F 64, S 8, H B 198048, I/A 9 (16.02.12).
  5. 29/02/2012#1615988
    RevocacionesNombramientos
    PROMO 300 SL. Revocaciones. CONSEJERO: GONZALEZ MARTINEZ JUAN ANTONIO. PRESIDENTE: GONZALEZ MARTINEZ JUAN ANTONIO. Nombramientos. CONSEJERO: TAPIA SOLER TERESA. Datos registrales. T 31836 , F 63, S 8, H B 198048, I/A 8 (16.02.12).
  6. 29/10/2010#927171
    RevocacionesNombramientos
    PROMO 300 SL. Revocaciones. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO;MONTOYA MORENO ARACELI;PETIT VILARO CARLOS. Nombramientos. APODERADO: GONZALEZ MARTINEZ JUAN ANTONIO;PETIT VILARO CARLOS;MONTOYA MORENO ARACELI;GOMEZ BALLUS JORDI;TAPIA SOLER TERES…

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 addressCICLISME, 27-POLIG.IND.CAN ROSAS, BARCELONA, RUBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector