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PROMOCIONES CRACPOMA SL

Hoja M330747· NIF B83639229

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Diaz Jose Luis

Legal information

Legal information for PROMOCIONES CRACPOMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18942 · Folio 7 · Hoja M330747

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • San Martin Urrego Alexandra100 %

    Individual · since 22/01/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

San Martin Urrego Alexandra100 %

Individual — ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/08/2015· Registered 10/08/2015· I/A 6
  2. NombramientosPublished 24/08/2015· Registered 10/08/2015· I/A 6
  3. Cambio de domicilio socialPublished 24/08/2015· Registered 10/08/2015· I/A 6
  4. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 5
  5. Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 4
  6. Ceses/DimisionesPublished 19/01/2010· Registered 07/01/2010· I/A 3
  7. NombramientosPublished 19/01/2010· Registered 07/01/2010· I/A 3
  8. Cambio de domicilio socialPublished 19/01/2010· Registered 07/01/2010· I/A 3

Timeline (BORME)

  1. 24/08/2015#3474555
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES CRACPOMA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ DIAZ JOSE LUIS. Ceses/Dimisiones. Adm. Unico: SAN MARTIN URREGO ALEXANDRA. Nombramientos. Adm. Unico: LOPEZ DIAZ JOSE LUIS. Cambio de domicilio social. C/ GUZMA…
  2. 24/02/2011#1090217
    Nombramientos
    PROMOCIONES CRACPOMA SL. Nombramientos. Apoderado: LOPEZ DIAZ JOSE LUIS. Datos registrales. T 18942 , F 6, S 8, H M 330747, I/A 5 (15.02.11).
  3. 22/01/2010#552017
    Declaración de unipersonalidad
    PROMOCIONES CRACPOMA SL. Declaración de unipersonalidad. Socio único: SAN MARTIN URREGO ALEXANDRA. Datos registrales. T 18942 , F 6, S 8, H M 330747, I/A 4 (12.01.10).
  4. 19/01/2010#544294
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES CRACPOMA SL. Ceses/Dimisiones. Adm. Unico: CRESPO POLO FRANCISCA. Nombramientos. Adm. Unico: SAN MARTIN URREGO ALEXANDRA. Cambio de domicilio social. C/ JOAQUIN TURINA 2 (POZUELO DE ALARCON). Datos registrales. T 18942 , F 5, S 8, H M 330…

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.