PROMOCIONES SUNOR SA
Hoja MA13882· NIF A29139730
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vivar Moreno Francisco, Diego Exposito Julian, Moneo Alonso Julian Fernando, Moran Garcia Eduardo, Nuñez Herrera Jose Juan, Nadales Lluch Jose Carlos
Legal information
Legal information for PROMOCIONES SUNOR SA
Activity
PROMOCIONES SUNOR SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vivar Moreno FranciscoSince 21/11/2011PresidenteConsejero Delegado MancomunadoConsejero
- Diego Exposito JulianSince 21/11/2011Consejero Delegado MancomunadoConsejero
- Moneo Alonso Julian FernandoConsejero Delegado solidarioConsejero Delegado Solidario
- Moran Garcia EduardoConsejero Delegado solidarioConsejero Delegado Solidario
- Nuñez Herrera Jose JuanSince 21/11/2011Consejero Delegado MancomunadoConsejeroSecretario
- Nadales Lluch Jose CarlosConsejero
Former
- Renteria Santisteban RamiroCeased on 21/11/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 21/11/2011· I/A 3
- NombramientosPublished 07/12/2011· Registered 21/11/2011· I/A 3
- ReeleccionesPublished 07/12/2011· Registered 21/11/2011· I/A 3
Timeline (BORME)
- 07/12/2011#1492615Ceses/DimisionesNombramientosReelecciones
PROMOCIONES SUNOR SA. Ceses/Dimisiones. Consejero: RENTERIA SANTISTEBAN RAMIRO. Cons.Del.Man: RENTERIA SANTISTEBAN RAMIRO. Nombramientos. Consejero: DIEGO EXPOSITO JULIAN. Cons.Del.Man: DIEGO EXPOSITO JULIAN. Reelecciones. Consejero: VIVAR MORENO FRA…
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 — Málaga — are listed together, with their address.