PROMOBOYAL PROMOVEN BOYAL SL
Hoja M152572· NIF B81180648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOBOYAL PROMOVEN BOYAL SL
Activity
PROMOBOYAL PROMOVEN BOYAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 29 December 2009 to 12 January 2010, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arechederra Izu Jose MiguelCeased on 29/12/2009Consejero
- DISEÑOS URBANOS SACeased on 29/12/2009Consejero
- Roldan Fernandez Pedro LuisCeased on 29/12/2009Consejero
- Palomeque Orcajo Jose ManuelCeased on 29/12/2009Consejero
Directors network map
Cap table · shareholdings
- DISEÑOS URBANOS SA100 %
Legal entity · since 29/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DISEÑOS URBANOS SA100 %
Legal entity · since 29/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 16
- DisoluciónPublished 12/01/2010· Registered 29/12/2009· I/A 16
- ExtinciónPublished 12/01/2010· Registered 29/12/2009· I/A 16
- Declaración de unipersonalidadPublished 29/12/2009· Registered 17/12/2009· I/A 15
Changes
- 12/01/2010Disolución
- 12/01/2010Extinción
- 29/12/2009Declaración de unipersonalidad
DISEÑOS URBANOS SA
Timeline (BORME)
- 12/01/2010#536161Ceses/DimisionesDisoluciónExtinción
PROMOBOYAL PROMOVEN BOYAL SL. Ceses/Dimisiones. Representan: GONZALEZ ORTIGOSA ULPIANO. Consejero: DISEÑOS URBANOS SA;ROLDAN FERNANDEZ PEDRO LUIS;ARECHEDERRA IZU JOSE MIGUEL. Presidente: DISEÑOS URBANOS SA. Secretario: ROLDAN FERNANDEZ PEDRO LUIS. Co… - 29/12/2009#529744Declaración de unipersonalidad
PROMOBOYAL PROMOVEN BOYAL SL. Declaración de unipersonalidad. Socio único: DISEÑOS URBANOS SA. Datos registrales. T 14457 , F 225, S 8, H M 152572, I/A 15 (17.12.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.