PROMO-INDALHOUSE SL

Hoja AL15282· NIF B04363446

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Santiago Garces Carmen

Legal information

Legal information for PROMO-INDALHOUSE SL

NIF
Hoja registral
IRUS1000013215332
Legal formSociedad Limitada (SL)
LocalityAlmería
Phone
Register referenceTomo 572 · Folio 132 · Hoja AL15282
Former names
PROMO-INDALHOUSE SL EN LIQUIDACION2019-02-26
StatusVigente

Activity

PROMO-INDALHOUSE SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 16 filings for this company, from 26 May 2009 to 15 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
PROMO-INDALHOUSE SLSantiago Garces CarmenSantiago Garces Carm…MASANJOSE SOCIEDAD LIMITADAMASANJOSE SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 05/03/2021· I/A 8
  2. NombramientosPublished 16/03/2021· Registered 05/03/2021· I/A 8
  3. Modificaciones estatutariasPublished 16/03/2021· Registered 05/03/2021· I/A 8
  4. Cambio de domicilio socialPublished 16/03/2021· Registered 05/03/2021· I/A 8
  5. NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 7
  6. DisoluciónPublished 26/02/2019· Registered 18/02/2019· I/A 7
  7. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 6
  8. Ceses/DimisionesPublished 08/02/2013· Registered 29/01/2013· I/A 5
  9. NombramientosPublished 08/02/2013· Registered 29/01/2013· I/A 5
  10. Modificaciones estatutariasPublished 08/02/2013· Registered 29/01/2013· I/A 5
  11. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 4
  12. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 4
  13. Modificaciones estatutariasPublished 24/01/2012· Registered 11/01/2012· I/A 4
  14. Modificaciones estatutariasPublished 26/05/2009· Registered 14/05/2009· I/A 3
  15. Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 3

Changes

  1. 16/03/2021Cambio de domicilio social

    C/ AMAZONAS 20 - COSTACABANA (ALMERIA)

  2. 16/03/2021Modificaciones estatutarias
  3. 26/02/2019Cambio de denominación social

    PROMO-INDALHOUSE SL→PROMO-INDALHOUSE SL EN LIQUIDACION

  4. 26/02/2019Disolución
  5. 08/02/2013Modificaciones estatutarias
  6. 24/01/2012Modificaciones estatutarias
  7. 26/05/2009Cambio de domicilio social

    C/ AMAZONAS 18 - COSTACABANA (ALMERIA)

  8. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2025#8822325
    PROMO-INDALHOUSE SL. Otros conceptos: Se anula, por sentencia firme nº355/24 de 4-09-1924 y otra sentencia firme nº72/25 de 17-02-2025; la escritura otorgada en Almería el 1 de octubre de 2012, ante Joaquin No Sanchez de León, protocolo 2.303, que ca…
  2. 16/03/2021#6309091
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMO-INDALHOUSE SL. Ceses/Dimisiones. Liq.Judicial: DE LA ROSA CARRETERO JOSE LUIS. Nombramientos. Adm. Unico: SANTIAGO GARCES CARMEN. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. Artícul…
  3. 26/02/2019#5278198

    Company name: PROMO-INDALHOUSE SL EN LIQUIDACION

    NombramientosDisolución
    PROMO-INDALHOUSE SL EN LIQUIDACION. Nombramientos. Liq.Judicial: DE LA ROSA CARRETERO JOSE LUIS. Disolución. Judicial. Datos registrales. T 572 , F 132, S 8, H AL 15282, I/A 7 (18.02.19).
  4. 17/06/2015#3368410
    Nombramientos
    PROMO-INDALHOUSE SL. Nombramientos. Auditor: HEROI SERVICIOS PROFESIONALES SLP. Datos registrales. T 572 , F 132, S 8, H AL 15282, I/A 6 ( 8.06.15).
  5. 08/02/2013#2115311
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO-INDALHOUSE SL. Ceses/Dimisiones. Adm. Mancom.: SANTIAGO GARCES CARMEN;SANTIAGO GARCES BALDOMERO. Nombramientos. Adm. Unico: SANTIAGO GARCES CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
  6. 24/01/2012#1549761
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMO-INDALHOUSE SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO GARCES BALDOMERO. Nombramientos. Adm. Mancom.: SANTIAGO GARCES BALDOMERO;SANTIAGO GARCES CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  7. 26/05/2009#226532
    Modificaciones estatutariasCambio de domicilio social
    PROMO-INDALHOUSE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. NACIONALIDAD Y DOMICILIO.- La Sociedad es de nacionalidad española, y tendrá su domicilio social en calle Amazonas, nº 18, Costacabana C.P. 04120, Almería. Este domicilio…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ AMAZONAS 20 - COSTACABANA (ALMERIA), Almería
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector