PROMOCIONES PROVALMIÑOR SL
Hoja PO42295· NIF B36986503
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 233 250,00 €
Legal information
Legal information for PROMOCIONES PROVALMIÑOR SL
Activity
PROMOCIONES PROVALMIÑOR SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 29 October 2012, across 5 distinct types of filing. Its registered share capital is 233 250,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Mendez Gonzalez Jose RamonCeased on 17/10/2012Liquidador Solidario
- Iglesias Perez GonzaloCeased on 17/10/2012Liquidador Solidario
- Pazos Vidal SantiagoCeased on 17/10/2012Liquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 4
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 4
- DisoluciónPublished 29/10/2012· Registered 17/10/2012· I/A 4
- ExtinciónPublished 29/10/2012· Registered 17/10/2012· I/A 4
- Ampliación de capitalPublished 15/03/2012· Registered 05/03/2012· I/A 3
- Ampliación de capitalPublished 10/07/2009· Registered 26/06/2009· I/A 2
Changes
- 29/10/2012Disolución
- 29/10/2012Extinción
Capital · events
- 15/03/2012Ampliación de capitalResulting capital: 233 250,00 € (+50 430,00 €)
- 10/07/2009Ampliación de capitalResulting capital: 182 820,00 € (+176 820,00 €)
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)
- 29/10/2012#1958417Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES PROVALMIÑOR SL. Ceses/Dimisiones. LiquiSoli: PAZOS VIDAL SANTIAGO;MENDEZ GONZALEZ JOSE RAMON;IGLESIAS PEREZ GONZALO. Adm. Mancom.: PAZOS VIDAL SANTIAGO;IGLESIAS PEREZ GONZALO;MENDEZ GONZALEZ JOSE RAMON. Nombramientos. LiquiSoli: PAZOS VID… - 15/03/2012#1642969Ampliación de capital
PROMOCIONES PROVALMIÑOR SL. Ampliación de capital. Capital: 50.430,00 Euros. Resultante Suscrito: 233.250,00 Euros. Datos registrales. T 3297, L 3297, F 76, S 8, H PO 42295, I/A 3 ( 5.03.12).
- 10/07/2009#300550Ampliación de capital
PROMOCIONES PROVALMIÑOR SL. Ampliación de capital. Capital: 176.820,00 Euros. Resultante Suscrito: 182.820,00 Euros. Datos registrales. T 3297, L 3297, F 76, S 8, H PO 42295, I/A 2 (26.06.09).
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 — Pontevedra — are listed together, with their address.