PROMOCIMAR SOCIEDAD LIMITADA

Hoja T20371· NIF B43607779

Struck off · 04/12/2013Tarragona
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000412547046
Legal formSociedad Limitada (SL)
Register referenceTomo 1571 · Folio 37 · Hoja T20371
StatusLiquidada

Activity

PROMOCIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 13 September 2012 to 4 December 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PROMOCIMAR SOCIEDAD L…Mangrane Sole Juan JoseMangrane Sole Juan J…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2013· Registered 26/11/2013· I/A 4
  2. NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 4
  3. DisoluciónPublished 04/12/2013· Registered 26/11/2013· I/A 4
  4. ExtinciónPublished 04/12/2013· Registered 26/11/2013· I/A 4
  5. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 3
  6. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 3
  7. Modificaciones estatutariasPublished 13/09/2012· Registered 03/09/2012· I/A 3

Changes

  1. 04/12/2013Disolución
  2. 04/12/2013Extinción
  3. 13/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2013#2570380
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANGRANE SOLE JUAN JOSE. Nombramientos. Liquidador: MANGRANE SOLE JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1571 , F 37, S 8, H T 20371, I/A 4 (26.11.13).
  2. 13/09/2012#1893173
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MANGRANE SOLE JUAN JOSE;GILABERT FRANCH JUAN JOSE. Nombramientos. Adm. Unico: MANGRANE SOLE JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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 addressTarragona
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 — Tarragona — are listed together, with their address.

Prospect this province