PROMOCANT 2 SOCIEDAD LIMITADA

Hoja BI46889· NIF B95430518

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Bonilla Guerrero Manuel

Legal information

Legal information for PROMOCANT 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067578270
Legal formSociedad Limitada (SL)
Register referenceTomo 4733 · Folio 18 · Hoja BI46889
StatusVigente

Activity

PROMOCANT 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 7 May 2009 to 30 December 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCANT 2 SOCIEDAD …Bonilla Guerrero ManuelBonilla Guerrero Man…CONSTRUCCIONES UCOSA 2000 SLCONSTRUCCIONES UCOSA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PROMOCANT 2 SOCIEDAD …Jimenez Vicente Jose AntonioJimenez Vicente Jose…ACAI DEL AMAZONIA SOCIEDAD LIMITADAACAI DEL AMAZONIA SO…CONSTRUCCIONES UCOSA 2000 SLCONSTRUCCIONES UCOSA…IRUZ GESTION RESIDENCIAL, S.LIRUZ GESTION RESIDEN…

Beneficial owner (UBO)

Jimenez Vicente Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/11/2011

Beneficial owner network map

5 nodes Person Company
PROMOCANT 2 SOCIEDAD …Jimenez Vicente Jose AntonioJimenez Vicente Jose…ACAI DEL AMAZONIA SOCIEDAD LIMITADAACAI DEL AMAZONIA SO…CONSTRUCCIONES UCOSA 2000 SLCONSTRUCCIONES UCOSA…IRUZ GESTION RESIDENCIAL, S.LIRUZ GESTION RESIDEN…

Registered actos

  1. Declaración de unipersonalidadPublished 28/11/2011· Registered 14/11/2011· I/A 5
  2. Ceses/DimisionesPublished 28/11/2011· Registered 14/11/2011· I/A 5
  3. NombramientosPublished 28/11/2011· Registered 14/11/2011· I/A 5
  4. Cambio de domicilio socialPublished 28/11/2011· Registered 14/11/2011· I/A 5
  5. Cambio de domicilio socialPublished 26/05/2009· Registered 07/05/2009· I/A 4
  6. Ceses/DimisionesPublished 26/05/2009· Registered 07/05/2009· I/A 3
  7. NombramientosPublished 26/05/2009· Registered 07/05/2009· I/A 3
  8. Modificaciones estatutariasPublished 26/05/2009· Registered 07/05/2009· I/A 3
  9. Ceses/DimisionesPublished 07/05/2009· Registered 23/04/2009· I/A 2
  10. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 2

Changes

  1. 28/11/2011Cambio de domicilio social

    C/ BENGOETXE 1 1º (GALDAKAO)

  2. 28/11/2011Declaración de unipersonalidad

    BONILLA GUERRERO MANUEL

  3. 26/05/2009Cambio de domicilio social

    BARRIO ZUATZAURRE 17 (GALDAKAO)

  4. 26/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2016#4181101
    PROMOCANT 2 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4733 , F 18, S 8, H BI 46889, I/A 5 H ( 2.11.16).
  2. 28/11/2011#1479661
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMOCANT 2 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JIMENEZ VICENTE JOSE ANTONIO. Sociedad unipersonal. Cambio de identidad del socio único: BONILLA GUERRERO MANUEL. Ceses/Dimisiones. Adm. Unico: JIMENEZ VICENTE JOSE ANTONIO. …
  3. 26/05/2009#230627
    Cambio de domicilio social
    PROMOCANT 2 SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO ZUATZAURRE 17 (GALDAKAO). Datos registrales. T 4733 , F 18, S 8, H BI 46889, I/A 4 ( 7.05.09).
  4. 26/05/2009#230626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCANT 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZENON TELLECHEA FERMIN. Presidente: ZENON TELLECHEA FERMIN. Consejero: ZENON BILBAO IKER. Vicepresid.: ZENON BILBAO IKER. Consejero: LOPEZ ERQUIAGA JOSEBA. Secretario: LOPEZ ERQUIAGA JOSEBA.…
  5. 07/05/2009#203770
    Ceses/DimisionesNombramientos
    PROMOCANT 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ VICENTE JOSE ANTONIO;ZENON TELLECHEA FERMIN;LOPEZ ERQUIAGA JOSEBA;OJEDA RODRIGUEZ FELIX JULIAN;ZENON BILBAO IKER. Presidente: ZENON TELLECHEA FERMIN. Cons.Del.Sol: ZENON TELLECHEA FE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BENGOETXE 1 1º (GALDAKAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province