PROMO-LECHUGA SL
Hoja A88916· NIF B53958104
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mateos Garcia Enrique
Legal information
Legal information for PROMO-LECHUGA SL
Activity
PROMO-LECHUGA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Mateos Garcia EnriqueSince 23/11/2009Administrador Único
Former
- Lechuga Aviles AlbertoCeased on 23/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES CALIDAD CACERES SL100 %Vigente
Legal entity · since 03/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/12/2009· Registered 23/11/2009· I/A 4
- Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 4
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 4
Changes
- 03/12/2009Declaración de unipersonalidad
PROMOCIONES CALIDAD CACERES SL
Timeline (BORME)
- 03/12/2009#494002Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMO-LECHUGA SL. Declaración de unipersonalidad. Socio único: PROMOCIONES CALIDAD CACERES SL. Ceses/Dimisiones. Adm. Unico: LECHUGA AVILES ALBERTO. Nombramientos. Adm. Unico: MATEOS GARCIA ENRIQUE. Datos registrales. T 2876 , F 20, S 8, H A 88916, I…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.