PROMOCILANZA SOCIEDAD LIMITADA
Hoja IL2480· NIF B35514447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Massimo Marino Spiritini
Legal information
Legal information for PROMOCILANZA SOCIEDAD LIMITADA
Activity
PROMOCILANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 26 January 2011 to 31 March 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Massimo Marino SpiritiniAdministrador Único
Authorised representatives
Former
- Andres Rubens Hernandez AcostaCeased on 13/01/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 31/03/2022· Registered 23/03/2022· I/A 7
- Cambio de domicilio socialPublished 31/03/2022· Registered 23/03/2022· I/A 7
- RevocacionesPublished 26/01/2011· Registered 13/01/2011· I/A 6
Changes
- 31/03/2022Cambio de domicilio social
C/ RUPERTO GONZALEZ NEGRIN,, 3 1ºA 35500 (ARRECIFE)
- 31/03/2022Modificaciones estatutarias
Timeline (BORME)
- 31/03/2022#6889300Modificaciones estatutariasCambio de domicilio social
PROMOCILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. Nacionalidad y domicilio.-. Cambio de domicilio social. C/ RUPERTO GONZALEZ NEGRIN,, 3 1ºA 35500 (ARRECIFE). Datos registra… - 26/01/2011#1037283Revocaciones
PROMOCILANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: ANDRES RUBENS HERNANDEZ ACOSTA. Datos registrales. T 83 , F 96, S 8, H IL 2480, I/A 6 (13.01.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.