PROMOACCION SL
Hoja C2241· NIF B15339542
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rial Barreiro Maria Helena, Suarez Martinez Maria Begoña
Legal information
Legal information for PROMOACCION SL
Activity
PROMOACCION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 23 November 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Rial Barreiro Maria HelenaSince 18/01/2013Administrador Solidario
- Suarez Martinez Maria BegoñaSince 18/01/2013Administrador Solidario
Former
- Torne Saa Xose MariaCeased on 18/01/2013Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 23/11/2015· Registered 16/11/2015· I/A 9
- Cambio de domicilio socialPublished 23/11/2015· Registered 16/11/2015· I/A 9
- Modificaciones estatutariasPublished 11/06/2014· Registered 03/06/2014· I/A 8
- Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 8
- Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 7
- ReeleccionesPublished 25/01/2013· Registered 18/01/2013· I/A 7
Changes
- 23/11/2015Cambio de domicilio social
C/ REY ABDULLAH 6 1º D (CORUÑA (A))
- 23/11/2015Modificaciones estatutarias
- 11/06/2014Cambio de domicilio social
C/ PAYO GOMEZ 16 5º C (CORUÑA (A))
- 11/06/2014Modificaciones estatutarias
Timeline (BORME)
- 23/11/2015#3597828Modificaciones estatutariasCambio de domicilio social
PROMOACCION SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ REY ABDULLAH 6 1º D (CORUÑA (A)). Datos registrales. T 895 , F 224, S 8, H C 2241, I/A… - 11/06/2014#2845281Modificaciones estatutariasCambio de domicilio social
PROMOACCION SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. C/ PAYO GOMEZ 16 5º C (CORUÑA (A)). Datos registrales. T 895 , F 224, S 8, H C 2241, I/A … - 25/01/2013#2090355Ceses/DimisionesReelecciones
PROMOACCION SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: TORNE SAA XOSE MARIA. Reelecciones. Adm. Solid.: RIAL BARREIRO MARIA HELENA;SUAREZ MARTINEZ MARIA BEGOÑA. Datos registrales. T 895 , F 224, S 8, H C 2241, I/A 7 (18.01.13).
Official documents
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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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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
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Contact details
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.