PROMO-GRUP 2005 SL

Hoja CS18502· NIF B12568093

Struck off · 04/06/2019Castellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMO-GRUP 2005 SL

NIF
Hoja registral
IRUS1000074670152
Legal formSociedad Limitada (SL)
LocalityAlcalà de Xivert
Register referenceTomo 1097 · Folio 37 · Hoja CS18502
StatusLiquidada

Activity

PROMO-GRUP 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcalà de Xivert (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 February 2009 to 4 June 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
PROMO-GRUP 2005 SLHerrera Giner Francisco JavierHerrera Giner Franci…Ibañez Clemente Miguel AngelIbañez Clemente Migu…Oms Febrer Francisco JavierOms Febrer Francisco…Pruñonosa Bayarri AurelioPruñonosa Bayarri Au…MOLI DE L'OM SLMOLI DE L'OM SLHERIBASA MAESTRAT SLHERIBASA MAESTRAT SLPRUÑONOSA CONSTRUCCIONES SLPRUÑONOSA CONSTRUCCI…OMS FEBRER SLOMS FEBRER SLPAFER ASESORES 2017 SLPAFER ASESORES 2017 …XAVI-RENOVER SLXAVI-RENOVER SL

Registered actos

  1. Ceses/DimisionesPublished 04/06/2019· Registered 23/05/2019· I/A 3
  2. NombramientosPublished 04/06/2019· Registered 23/05/2019· I/A 3
  3. DisoluciónPublished 04/06/2019· Registered 23/05/2019· I/A 3
  4. ExtinciónPublished 04/06/2019· Registered 23/05/2019· I/A 3
  5. Ceses/DimisionesPublished 26/02/2009· Registered 17/02/2009· I/A 2
  6. NombramientosPublished 26/02/2009· Registered 17/02/2009· I/A 2

Changes

  1. 04/06/2019Disolución
  2. 04/06/2019Extinción

Timeline (BORME)

  1. 04/06/2019#5426107
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMO-GRUP 2005 SL. Ceses/Dimisiones. Adm. Mancom.: OMS FEBRER FRANCISCO JAVIER;IBAÑEZ CLEMENTE MIGUEL ANGEL;HERRERA GINER FRANCISCO JAVIER;PRUÑONOSA BAYARRI AURELIO. Nombramientos. Liquidador M: HERRERA GINER FRANCISCO JAVIER;PRUÑONOSA BAYARRI AUREL
  2. 26/02/2009#91793
    Ceses/DimisionesNombramientos
    PROMO-GRUP 2005 SL. Ceses/Dimisiones. Adm. Mancom.: OMS ARASA ENRIQUE. Nombramientos. Adm. Mancom.: OMS FEBRER FRANCISCO JAVIER;IBAÑEZ CLEMENTE MIGUEL ANGEL. Datos registrales. T 1097, L 661, F 37, S 8, H CS 18502, I/A 2 (17.02.09).

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 addressPLAZA JUSTO ZARAGOZA 1, CASTELLÓN, ALCALÀ DE XIVERT
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 — Promoción inmobiliaria — are listed together.