PROMO ENVAS SA
Hoja GR50828· NIF A58427485
- Registered address :
- Activity :
- Fabricación de productos farmacéuticos de base
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Paola Blasco Nicolau
Legal information
Legal information for PROMO ENVAS SA
Activity
PROMO ENVAS SA is a Sociedad Anónima (SA) with its registered office in Granada (Andalucía). Its declared activity is “Fabricación de productos farmacéuticos de base” (CNAE 2110). The Spanish commercial register has published 5 filings for this company, from 2 January 2018 to 1 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
2110 · Fabricación de productos farmacéuticos de base
Directors and representatives
Directors
Current
- Paola Blasco NicolauSince 24/07/2024Administrador Único
Authorised representatives
Former
- Blasco Nicolau YolandaCeased on 07/12/2021Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 01/08/2024· Registered 24/07/2024· I/A 5
- RevocacionesPublished 14/12/2021· Registered 07/12/2021· I/A 4
- ReeleccionesPublished 03/04/2020· Registered 27/03/2020· I/A 3
- Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 2
- Cambio de domicilio socialPublished 02/01/2018· Registered 21/12/2017· I/A 2
Changes
- 02/01/2018Cambio de domicilio social
C/ SAN ANTON 4 1 - OFICINA 5 (GRANADA)
- 02/01/2018Modificaciones estatutarias
Timeline (BORME)
- 01/08/2024#8195015Reelecciones
PROMO ENVAS SA. Reelecciones. Adm. Unico: PAOLA BLASCO NICOLAU. Datos registrales. S 8 , H GR 50828, I/A 5 (24.07.24).
- 14/12/2021#6723409Revocaciones
PROMO ENVAS SA. Revocaciones. Apoderado: BLASCO NICOLAU YOLANDA. Datos registrales. T 1647 , F 72, S 8, H GR 50828, I/A 4 ( 7.12.21).
- 03/04/2020#5864598Reelecciones
PROMO ENVAS SA. Reelecciones. Adm. Unico: BLASCO NICOLAU PAOLA. Datos registrales. T 1647 , F 72, S 8, H GR 50828, I/A 3 (27.03.20).
- 02/01/2018#10509485Modificaciones estatutariasCambio de domicilio social
PROMO ENVAS SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ SAN ANTON 4 1 - OFICINA 5 (GRANADA). Datos registrales. T 1647 , F 71, S 8, H GR 50828, I/A 2 (21.12.17). http://www.boe.es BOLETÍN OFICI…
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
Prospect
Spanish companies in the same line of business — Fabricación de productos farmacéuticos de base — are listed together.