PROMOCETO LLEIDA SL
Hoja L19607· NIF B25604851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 000,00 €
- Director :
- AGRUPACION PLATINO 2009 SL
Legal information
Legal information for PROMOCETO LLEIDA SL
Activity
PROMOCETO LLEIDA SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 31 July 2012 to 12 December 2013, across 5 distinct types of filing. Its registered share capital is 58 000,00 €.
Directors and representatives
Directors
Current
- AGRUPACION PLATINO 2009 SLSince 18/07/2012Administrador Único
Former
- Cervello Tost JordiCeased on 18/07/2012Administrador Solidario
- Cervello Tost Josep MariaCeased on 18/07/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 12/12/2013· Registered 04/12/2013· I/A 3
- Ceses/DimisionesPublished 31/07/2012· Registered 18/07/2012· I/A 2
- NombramientosPublished 31/07/2012· Registered 18/07/2012· I/A 2
- Modificaciones estatutariasPublished 31/07/2012· Registered 18/07/2012· I/A 2
- Cambio de domicilio socialPublished 31/07/2012· Registered 18/07/2012· I/A 2
Changes
- 31/07/2012Cambio de domicilio social
C/ ARNALDO CIRILIO 1 (MOLLERUSSA)
- 31/07/2012Modificaciones estatutarias
Capital · events
- 12/12/2013Ampliación de capitalResulting capital: 58 000,00 € (+50 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/12/2013#2581692Ampliación de capital
PROMOCETO LLEIDA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 58.000,00 Euros. Datos registrales. T 999 , F 76, S 8, H L 19607, I/A 3 ( 4.12.13).
- 31/07/2012#1839063Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOCETO LLEIDA SL. Ceses/Dimisiones. Adm. Solid.: CERVELLO TOST JOSEP MARIA;CERVELLO TOST JORDI. Nombramientos. Adm. Unico: AGRUPACION PLATINO 2009 SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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 — Lleida — are listed together, with their address.