PROMOCION JAVEASUR SL

Hoja M359267· NIF B03435211

Struck off · 22/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCION JAVEASUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20320 · Folio 180 · Hoja M359267
Former names
PROMOCION JAVEASUR SA2009-01-28 → 2011-06-01
StatusBaja

Activity

PROMOCION JAVEASUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 28 January 2009 to 22 February 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/02/2017· Registered 14/02/2017· I/A 11
  2. NombramientosPublished 22/02/2017· Registered 14/02/2017· I/A 11
  3. DisoluciónPublished 22/02/2017· Registered 14/02/2017· I/A 11
  4. ExtinciónPublished 22/02/2017· Registered 14/02/2017· I/A 11
  5. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 10
  6. NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 10
  7. NombramientosPublished 24/08/2011· Registered 11/08/2011· I/A 9
  8. ReeleccionesPublished 01/06/2011· Registered 20/05/2011· I/A 8
  9. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 8
  10. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 8
  11. Ceses/DimisionesPublished 01/07/2010· Registered 21/06/2010· I/A 7
  12. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 7
  13. ReeleccionesPublished 01/07/2010· Registered 21/06/2010· I/A 7
  14. Ceses/DimisionesPublished 28/01/2009· Registered 16/01/2009· I/A 6
  15. NombramientosPublished 28/01/2009· Registered 16/01/2009· I/A 6

Changes

  1. 22/02/2017Disolución
  2. 22/02/2017Extinción
  3. 24/08/2011Cambio de denominación social

    PROMOCION JAVEASUR SA→PROMOCION JAVEASUR SL

  4. 01/06/2011Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 53-G (MADRID)

  5. 01/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2017#4258323
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCION JAVEASUR SL. Ceses/Dimisiones. Consejero: GALLEGO SANCHEZ BERMEJO NURIA. Secretario: GALLEGO SANCHEZ BERMEJO NURIA. Consejero: GALLEGO SANCHEZ FRANCISCO. Presidente: GALLEGO SANCHEZ FRANCISCO. Consejero: BARCELO OLIVA RAFAEL. Cons.Del.Sol: …
  2. 30/07/2012#1837303
    Ceses/DimisionesNombramientos
    PROMOCION JAVEASUR SL. Ceses/Dimisiones. Cons.Del.Man: GALLEGO SANCHEZ FRANCISCO. Consejero: AROCO ROMERO FRANCISCO. Cons.Del.Man: AROCO ROMERO FRANCISCO;GALLEGO SANCHEZ BERMEJO NURIA. Nombramientos. Consejero: BARCELO OLIVA RAFAEL. Cons.Del.Sol: GAL…
  3. 24/08/2011#1354135
    Nombramientos
    PROMOCION JAVEASUR SL. Nombramientos. Cons.Del.Man: GALLEGO SANCHEZ BERMEJO NURIA. Datos registrales. T 20320 , F 179, S 8, H M 359267, I/A 9 (11.08.11).
  4. 01/06/2011#1238853

    Company name: PROMOCION JAVEASUR SA

    ReeleccionesModificaciones estatutariasCambio de domicilio social
    PROMOCION JAVEASUR SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCION JAVEASUR SL. Reelecciones. Consejero: GALLEGO SANCHEZ BERMEJO NURIA. Secretario: GALLEGO SANCHEZ BERMEJO NURIA. Consejero: GALLEGO SANCHEZ FRANCISCO. Cons.Del…
  5. 01/07/2010#787694

    Company name: PROMOCION JAVEASUR SA

    Ceses/DimisionesNombramientosReelecciones
    PROMOCION JAVEASUR SA. Ceses/Dimisiones. Consejero: SANCHIDRIAN MONTOIRO FERNANDO. Presidente: SANCHIDRIAN MONTOIRO FERNANDO. Cons.Del.Man: SANCHIDRIAN MONTOIRO FERNANDO. Nombramientos. Cons.Del.Man: AROCO ROMERO FRANCISCO. Presidente: GALLEGO SANCHE…
  6. 28/01/2009#36402

    Company name: PROMOCION JAVEASUR SA

    Ceses/DimisionesNombramientos
    PROMOCION JAVEASUR SA. Ceses/Dimisiones. Secretario: SANCHO RUIZ SANTIAGO. Consejero: SANCHO RUIZ SANTIAGO. Cons.Del.Man: SANCHO RUIZ SANTIAGO. Nombramientos. Consejero: GALLEGO SANCHEZ BERMEJO NURIA. Secretario: GALLEGO SANCHEZ BERMEJO NURIA. Datos …

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 addressC/ LAGUNA DEL MARQUESADO 53-G (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province