PROMOCARRAO SL

Hoja OR10863· NIF B32361354

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cid Cid Herminio

Legal information

Legal information for PROMOCARRAO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarbadás
Register referenceTomo 739 · Folio 140 · Hoja OR10863
StatusVigente

Activity

PROMOCARRAO SL is a Sociedad Limitada (SL) with its registered office in Barbadás (Ourense, Galicia). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCARRAO SLCid Cid HerminioCid Cid Herminio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCARRAO SLCid Cid HerminioCid Cid Herminio

Beneficial owner (UBO)

Cid Cid Herminio100 %

Individual · ultimate beneficial owner · since 12/06/2015

Beneficial owner network map

2 nodes Person Company
PROMOCARRAO SLCid Cid HerminioCid Cid Herminio

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2015· Registered 01/06/2015· I/A 2
  2. Ceses/DimisionesPublished 12/06/2015· Registered 01/06/2015· I/A 2
  3. NombramientosPublished 12/06/2015· Registered 01/06/2015· I/A 2
  4. Modificaciones estatutariasPublished 12/06/2015· Registered 01/06/2015· I/A 2
  5. Cambio de domicilio socialPublished 12/06/2015· Registered 01/06/2015· I/A 2

Changes

  1. 12/06/2015Cambio de domicilio social

    C/ VAL DO 4 (BARBADAS)

  2. 12/06/2015Declaración de unipersonalidad

    CID CID HERMINIO

  3. 12/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2015#3364977
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCARRAO SL. Declaración de unipersonalidad. Socio único: CID CID HERMINIO. Ceses/Dimisiones. Adm. Mancom.: CID CID HERMINIO;RODRIGUEZ GONZALEZ GUMERSINDO. Nombramientos. Adm. Unico: CID CID HERMINIO. Modificaciones estatutarias. Cambio del Organo…

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/ VAL DO 4 (BARBADAS), Barbadás, Ourense
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 — Ourense — are listed together, with their address.

Prospect this province