PROMOCEAN SPAIN SL

Hoja B217386· NIF B62303235

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Lucas Hendricus Adrianus Van Elk

Legal information

Legal information for PROMOCEAN SPAIN SL

NIF
Hoja registral
IRUS1000346436980
Legal formSociedad Limitada (SL)
LocalitySant Just Desvern
Phone
Register referenceTomo 41323 · Folio 166 · Hoja B217386
StatusVigente

Activity

PROMOCEAN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 18 filings for this company, from 5 February 2009 to 12 August 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
PROMOCEAN SPAIN SLLucas Hendricus Adrianus Van ElkLucas Hendricus Adri…

Registered actos

  1. RevocacionesPublished 12/08/2024· Registered 06/08/2024· I/A 25
  2. NombramientosPublished 12/08/2024· Registered 06/08/2024· I/A 25
  3. RevocacionesPublished 21/03/2024· Registered 12/03/2024· I/A 24
  4. RevocacionesPublished 02/02/2022· Registered 26/01/2022· I/A 23
  5. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 22
  6. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 21
  7. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 20
  8. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 19
  9. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 18
  10. RevocacionesPublished 01/12/2020· Registered 23/11/2020· I/A 17
  11. NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 17
  12. NombramientosPublished 29/01/2019· Registered 18/01/2019· I/A 16
  13. RevocacionesPublished 16/09/2010· Registered 07/09/2010· I/A 15
  14. NombramientosPublished 11/01/2010· Registered 28/12/2009· I/A 14
  15. RevocacionesPublished 18/11/2009· Registered 05/11/2009· I/A 13
  16. NombramientosPublished 28/07/2009· Registered 14/07/2009· I/A 12
  17. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 11

Timeline (BORME)

  1. 12/08/2024#8209347
    PROMOCEAN SPAIN SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2021 y 2022 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. S 8 , H B 217386, I/A 26 ( 6.08.24).
  2. 12/08/2024#8209346
    RevocacionesNombramientos
    PROMOCEAN SPAIN SL. Revocaciones. ADM.CONJUNTO: LUCAS HENDRICUS ADRIANUS VAN ELK. Nombramientos. ADM.UNICO: LUCAS HENDRICUS ADRIANUS VAN ELK. Datos registrales. S 8 , H B 217386, I/A 25 ( 6.08.24).
  3. 21/03/2024#7997089
    Revocaciones
    PROMOCEAN SPAIN SL. Revocaciones. ADM.CONJUNTO: DIRK PUPKE. Datos registrales. T 41323 , F 166, S 8, H B 217386, I/A 24 (12.03.24).
  4. 02/02/2022#6791029
    Revocaciones
    PROMOCEAN SPAIN SL. Revocaciones. ADM.CONJUNTO: BORIS VOGT. Datos registrales. T 41323 , F 166, S 8, H B 217386, I/A 23 (26.01.22).
  5. 18/01/2022#6764273
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41323 , F 165, S 8, H B 217386, I/A 22 (11.01.22).
  6. 26/01/2021#6221384
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41323 , F 165, S 8, H B 217386, I/A 21 (18.01.21).
  7. 01/12/2020#6145764
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41323 , F 165, S 8, H B 217386, I/A 20 (23.11.20).
  8. 01/12/2020#6145763
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. APODERAD.SOL: SANCHEZ TAULE LUIS. Datos registrales. T 41323 , F 163, S 8, H B 217386, I/A 19 (23.11.20).
  9. 01/12/2020#6145762
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. APODERAD.SOL: DEBRA COATES;MEIK HOPPE;OLIVER PIETRZYK. Datos registrales. T 41323 , F 163, S 8, H B 217386, I/A 18 (23.11.20).
  10. 01/12/2020#6145761
    RevocacionesNombramientos
    PROMOCEAN SPAIN SL. Revocaciones. APODERADO: PASCAL CROLY LABOURDETTE. ADM.CONJUNTO: PASCAL CROLY LABOURDETTE;ULF STEFAN BRETTSCHENEIDER. APODERADO: DOW PETER FAMULAK;ULF STEFAN BRETTSCHNEIDER;KAN CHUEN YIM;WAI HUNG TANG;HOU YEE ESTHER YUEN;NICHOLAS …
  11. 29/01/2019#5228636
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL;PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 41323 , F 162, S 8, H B 217386, I/A 16 (18.01.19).
  12. 16/09/2010#878478
    Revocaciones
    PROMOCEAN SPAIN SL. Revocaciones. APODERADO: ERICK JAN SCHIMMEL. Datos registrales. T 41323 , F 162, S 8, H B 217386, I/A 15 ( 7.09.10).
  13. 11/01/2010#10405160
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. APODERADO: DAVID MARK HARREVELD. Datos registrales. T 41323 , F 162, S 8, H B 217386, I/A 14 (28.12.09).
  14. 18/11/2009#470072
    Revocaciones
    PROMOCEAN SPAIN SL. Revocaciones. ADM.CONJUNTO: ERIK JAN SCHIMMEL. Datos registrales. T 41323 , F 161, S 8, H B 217386, I/A 13 ( 5.11.09).
  15. 28/07/2009#322074
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. APODERADO: DOW PETER FAMULAK;ULF STEFAN BRETTSCHNEIDER;KAN CHUEN YIM;WAI HUNG TANG;HOU YEE ESTHER YUEN;NICHOLAS ANDREW COTTRELL;ERICK JAN SCHIMMEL;PASCAL DOMINIQUE CROLY LABOURDETTE;MARKUS ROBERT HELD;MARNIX JAN VAN…
  16. 05/02/2009#53515
    Nombramientos
    PROMOCEAN SPAIN SL. Nombramientos. AUDIT.CUENT.: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 32789 , F 197, S 8, H B 217386, I/A 11 (26.01.09).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/FREDERIC MOMPOU, 5, 3.3, BARCELONA, SANT JUST DESVERN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector