PROMOCION Y PROYECTOS SL

Hoja M29588· NIF B28199594

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Canalejo Marcos Irene, Perotas Van Herckenrode Hector, Caballero Jimenez Javier, Caballero Jimenez Francisco Javier, Larrauri Elortegi Josu

Legal information

Legal information for PROMOCION Y PROYECTOS SL

NIF
Hoja registral
IRUS1000245593475
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17747 · Folio 207 · Hoja M29588
StatusVigente

Activity

PROMOCION Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 6 October 2011 to 25 October 2012, across 3 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PROMOCION Y PROYECTOS…Caballero Jimenez JavierCaballero Jimenez Ja…Canalejo Marcos IreneCanalejo Marcos IrenePerotas Van Herckenrode HectorPerotas Van Herckenr…Caballero Jimenez Francisco JavierCaballero Jimenez Fr…ACIS INNOVACION MAS INGENIERIA SLACIS INNOVACION MAS …KONDOSKO BUSINESS GROUP SAKONDOSKO BUSINESS GR…ELECTRONICA FRANCIS SERVICIO TECNICO SLELECTRONICA FRANCIS …SYMBIAGRO SLSYMBIAGRO SLCENTRO RURAL ANCAS SLCENTRO RURAL ANCAS SLGESTAJO REAL-ESTATE INVESTMENTS AND SERVICES SLGESTAJO REAL-ESTATE …CABAJIME 23 CORREDURIA DE SEGUROS SLCABAJIME 23 CORREDUR…ALATEC INTERNATIONAL SOCIEDAD LIMITADAALATEC INTERNATIONAL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCION Y PROYECTOS…ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SAALATEC INGENIEROS CO…

Beneficial owner (UBO)

ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA100 %

Legal entity · since 11/10/2011

Beneficial owner network map

2 nodes Person Company
PROMOCION Y PROYECTOS…ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SAALATEC INGENIEROS CO…

Registered actos

  1. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 19
  2. Ceses/DimisionesPublished 13/06/2012· Registered 01/06/2012· I/A 18
  3. Declaración de unipersonalidadPublished 11/10/2011· Registered 28/09/2011· I/A 17
  4. Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 16
  5. NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 16

Changes

  1. 11/10/2011Declaración de unipersonalidad

    ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA

Timeline (BORME)

  1. 25/10/2012#1952801
    Nombramientos
    PROMOCION Y PROYECTOS SL. Nombramientos. SecreNoConsj: LARRAURI ELORTEGI JOSU. Datos registrales. T 17747 , F 207, S 8, H M 29588, I/A 19 (16.10.12).
  2. 13/06/2012#1767141
    Ceses/Dimisiones
    PROMOCION Y PROYECTOS SL. Ceses/Dimisiones. SecreNoConsj: RUIZ AYUCAR DE MERLO JESUS. VsecrNoConsj: CATALA GARCIA MARIA. Datos registrales. T 17747 , F 207, S 8, H M 29588, I/A 18 ( 1.06.12).
  3. 11/10/2011#1407977
    Declaración de unipersonalidad
    PROMOCION Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: ALATEC INGENIEROS CONSULTORES Y ARQUITECTOS SA. Datos registrales. T 17747 , F 207, S 8, H M 29588, I/A 17 (28.09.11).
  4. 06/10/2011#1403224
    Ceses/DimisionesNombramientos
    PROMOCION Y PROYECTOS SL. Ceses/Dimisiones. Secretario: ORTIZ PEREZ DE AYALA JAVIER. Consejero: HERRERO MORENO FERNANDO;HERRERO MORENO JOSE MANUEL;CANALEJO MARCOS LUIS MIGUEL. Presidente: HERRERO MORENO FERNANDO. Con.Delegado: HERRERO MORENO FERNANDO…

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/ JOSE ECHEGARAY 14, MADRID, ROZAS DE MADRID (LAS)
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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