PROMOBEL GARBIN SL

Hoja AL29560· NIF B04557690

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Estrada Lopez Jose Miguel

Legal information

Legal information for PROMOBEL GARBIN SL

NIF
Hoja registral
IRUS1000017645460
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 1094 · Folio 132 · Hoja AL29560
StatusVigente

Activity

PROMOBEL GARBIN SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 9 filings for this company, from 23 February 2010 to 6 November 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ESTRUCTURAS JOCRIS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 02/09/2011

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/09/2011· Registered 22/08/2011· I/A 3
  2. Ceses/DimisionesPublished 02/09/2011· Registered 22/08/2011· I/A 3
  3. NombramientosPublished 02/09/2011· Registered 22/08/2011· I/A 3
  4. Modificaciones estatutariasPublished 02/09/2011· Registered 22/08/2011· I/A 3
  5. Cambio de domicilio socialPublished 02/09/2011· Registered 22/08/2011· I/A 3
  6. Ceses/DimisionesPublished 23/02/2010· Registered 09/02/2010· I/A 2
  7. NombramientosPublished 23/02/2010· Registered 09/02/2010· I/A 2
  8. Modificaciones estatutariasPublished 23/02/2010· Registered 09/02/2010· I/A 2

Changes

  1. 02/09/2011Cambio de domicilio social

    AVDA CARLOS III 469 - EFIFICIO MULTICENTRO, LOCAL (ROQUETAS DE MAR)

  2. 02/09/2011Declaración de unipersonalidad

    ESTRUCTURAS JOCRIS SOCIEDAD LIMITADA

  3. 02/09/2011Modificaciones estatutarias
  4. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/11/2015#3573810
    PROMOBEL GARBIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1094 , F 132, S 8, H AL 29560, I/A 3m (30.10.15).
  2. 02/09/2011#1363994
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOBEL GARBIN SL. Declaración de unipersonalidad. Socio único: ESTRUCTURAS JOCRIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ LOZANO ANTONIO;SAEZ LOZANO BASILIO JAVIER. Nombramientos. Adm. Unico: ESTRADA LOPEZ JOSE MIGUEL. Modificaciones…
  3. 23/02/2010#601987
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOBEL GARBIN SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ LOZANO BASILIO JAVIER;JUAN CARLO CORRAL LORENZO. Nombramientos. Adm. Solid.: SAEZ LOZANO BASILIO JAVIER;SAEZ LOZANO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…

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 addressAVDA CARLOS III 469 - EFIFICIO MULTICENTRO, LOCAL (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province