PROMOCIONES MARQUES SA

Hoja M66895· NIF A79199105

Struck off · 24/01/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES MARQUES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4013 · Folio 162 · Hoja M66895
StatusBaja

Activity

PROMOCIONES MARQUES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 24 January 2012, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2012· Registered 11/01/2012· I/A 11
  2. NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 11
  3. DisoluciónPublished 24/01/2012· Registered 11/01/2012· I/A 11
  4. ExtinciónPublished 24/01/2012· Registered 11/01/2012· I/A 11
  5. ReeleccionesPublished 22/01/2009· Registered 12/01/2009· I/A 10
  6. NombramientosPublished 21/01/2009· Registered 03/09/2002· I/A 7

Changes

  1. 24/01/2012Disolución
  2. 24/01/2012Extinción

Timeline (BORME)

  1. 24/01/2012#1551126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES MARQUES SA. Ceses/Dimisiones. Consejero: MARQUES DE BONIFAZ ELOY;OTIN CONSTRUCCIONES Y PROMOCIONES SA;OTIN MORAGA JOSE;MARQUES DE BONIFAZ MARIA LETICIA. Presidente: MARQUES DE BONIFAZ ELOY. Secretario: OTIN CONSTRUCCIONES Y PROMOCIONES SA…
  2. 22/01/2009#24925
    Reelecciones
    PROMOCIONES MARQUES SA. Reelecciones. Consejero: MARQUES DE BONIFAZ ELOY;OTIN CONSTRUCCIONES Y PROMOCIONES SA;OTIN MORAGA JOSE;MARQUES DE BONIFAZ MARIA LETICIA. Presidente: MARQUES DE BONIFAZ ELOY. Secretario: OTIN CONSTRUCCIONES Y PROMOCIONES SA. Re…
  3. 21/01/2009#21170
    Nombramientos
    PROMOCIONES MARQUES SA. Nombramientos. Representan: OTIN NEBREDA FRANCISCO JAVIER. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 7&, EL NOMBRAMIENTO COMO REPRESENTANTE DE FRANCISCO JAVIER OTIN NEBREDA. Datos registrales. T 4013 , F 159, S 8, H…

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 addressMadrid
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