PROMOCHIPY`S SL
Hoja M42374· NIF B80259674
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cuadrillero Camarasa Maria Belen
Legal information
Legal information for PROMOCHIPY`S SL
Activity
PROMOCHIPY`S SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 25 June 2013 to 31 May 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cuadrillero Camarasa Maria BelenSince 23/05/2018Administrador Único
Former
- Cuadrillero Camarasa CarlosCeased on 23/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuadrillero Camarasa Maria Belen100 %
Individual · ultimate beneficial owner · since 31/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 6
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Cambio de domicilio socialPublished 31/05/2018· Registered 23/05/2018· I/A 6
- Cambio de domicilio socialPublished 25/06/2013· Registered 17/06/2013· I/A 5
Changes
- 31/05/2018Cambio de domicilio social
C/ RAFAEL BERGAMIN 5 Ptl.J 9º A (MADRID)
- 31/05/2018Declaración de unipersonalidad
CUADRILLERO CAMARASA MARIA BELEN
- 25/06/2013Cambio de domicilio social
C/ PUERTO RICO 6-A 3 B (MADRID)
Timeline (BORME)
- 31/05/2018#4904463Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROMOCHIPY`S SL. Declaración de unipersonalidad. Socio único: CUADRILLERO CAMARASA MARIA BELEN. Ceses/Dimisiones. Adm. Solid.: CUADRILLERO CAMARASA CARLOS;CUADRILLERO CAMARASA MARIA BELEN. Nombramientos. Adm. Unico: CUADRILLERO CAMARASA MARIA BELEN. … - 25/06/2013#2340788Cambio de domicilio social
PROMOCHIPY`S SL. Cambio de domicilio social. C/ PUERTO RICO 6-A 3 B (MADRID). Datos registrales. T 2419 , F 223, S 8, H M 42374, I/A 5 (17.06.13).
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.