GRUPO PROMOTOR DE INVERSIONES Y NEGOCIOS SA (EXTINGUIDA)
Hoja M45950· NIF A28609956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 081 800,00 €
- Directors :
- Pardo Manuel Villena Berthelemy Luis Maria, PROMOTORA META SL, Pardo Manuel De Villena Berthelemy Luis
- Former name :
- PROMOCIONES ESPAÑOLAS SL
Legal information
Legal information for GRUPO PROMOTOR DE INVERSIONES Y NEGOCIOS SA (EXTINGUIDA)
Activity
GRUPO PROMOTOR DE INVERSIONES Y NEGOCIOS SA (EXTINGUIDA) is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 July 2009 to 17 November 2011, across 6 distinct types of filing. Its registered share capital is 1 081 800,00 €.
Corporate purpose
LA PROMOCION, GESTION Y ARRENDAMIENTO DE BIENES INMUEBLES..
Directors and representatives
Directors
Current
- Pardo Manuel Villena Berthelemy Luis MariaConsejero Delegado solidarioConsejero Delegado Solidario
- PROMOTORA META SLSince 26/04/2010Administrador Único
- Pardo Manuel De Villena Berthelemy LuisLiquidador
Authorised representatives
Current
- Villoslada Huarte Ana MariaSince 04/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/11/2011· Registered 04/11/2011· I/A 20
- Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 19
- NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 19
- Reducción de capitalPublished 06/05/2010· Registered 26/04/2010· I/A 19
- Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 19
- Cambio de objeto socialPublished 06/05/2010· Registered 26/04/2010· I/A 19
- RevocacionesPublished 22/07/2009· Registered 13/07/2009· I/A 18
- NombramientosPublished 22/07/2009· Registered 13/07/2009· I/A 17
Changes
- —Cambio de denominación social (Registro Mercantil)
PROMOCIONES ESPAÑOLAS SL→GRUPO PROMOTOR DE INVERSIONES Y NEGOCIOS SA (EXTINGUIDA)
- 17/11/2011Cambio de denominación social
PROMOCIONES ESPAÑOLAS SA→PROMOCIONES ESPAÑOLAS SL
- 06/05/2010Cambio de objeto social
LA PROMOCION, GESTION Y ARRENDAMIENTO DE BIENES INMUEBLES..
- 06/05/2010Modificaciones estatutarias
Capital · events
- 06/05/2010Reducción de capitalResulting capital: 1 081 800,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/11/2011#1459847
Company name: PROMOCIONES ESPAÑOLAS SL
NombramientosPROMOCIONES ESPAÑOLAS SL. Nombramientos. Apoderado: VILLOSLADA HUARTE ANA MARIA. Datos registrales. T 2648 , F 135, S 8, H M 45950, I/A 20 ( 4.11.11).
- 06/05/2010#709405
Company name: PROMOCIONES ESPAÑOLAS SA
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de objeto socialPROMOCIONES ESPAÑOLAS SA. Transformación de sociedad. Denominación y forma adoptada: PROMOCIONES ESPAÑOLAS SL. Ceses/Dimisiones. Representan: VILLOSLADA HUARTE ANA MARIA;PINTO REGO NATALIA. Adm. Solid.: PROMOTORA META SA;INVERSIONES VARADERO SL. Nomb… - 22/07/2009#314742
Company name: PROMOCIONES ESPAÑOLAS SA
RevocacionesPROMOCIONES ESPAÑOLAS SA. Revocaciones. Apoderado: VELAZQUEZ HERNANDEZ SEBASTIAN. Datos registrales. T 2648 , F 133, S 8, H M 45950, I/A 18 (13.07.09).
- 22/07/2009#314741
Company name: PROMOCIONES ESPAÑOLAS SA
NombramientosPROMOCIONES ESPAÑOLAS SA. Nombramientos. Adm. Solid.: INVERSIONES VARADERO SL. Representan: PINTO REGO NATALIA. Datos registrales. T 2648 , F 133, S 8, H M 45950, I/A 17 (13.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.