PROMOCIONES UNO SA

Hoja GR169· NIF A18227033

Struck off · 21/08/2012Granada
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCIONES UNO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 917 · Folio 203 · Hoja GR169
StatusBaja

Activity

PROMOCIONES UNO SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 25 February 2009 to 21 August 2012, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/08/2012· Registered 09/08/2012· I/A 12
  2. NombramientosPublished 21/08/2012· Registered 09/08/2012· I/A 12
  3. DisoluciónPublished 21/08/2012· Registered 09/08/2012· I/A 12
  4. ExtinciónPublished 21/08/2012· Registered 09/08/2012· I/A 12
  5. Ceses/DimisionesPublished 26/10/2009· Registered 13/10/2009· I/A 11
  6. NombramientosPublished 26/10/2009· Registered 13/10/2009· I/A 11

Changes

  1. 21/08/2012Disolución
  2. 21/08/2012Extinción

Timeline (BORME)

  1. 21/08/2012#1866341
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES UNO SA. Ceses/Dimisiones. Liquidador: ALCAZAR LOPEZ MANUEL ANGEL. Consejero: ALCAZAR LOPEZ JUAN;ALCAZAR LOPEZ JOAQUIN;ALCAZAR LOPEZ MARIA DEL CARMEN. Presidente: ALCAZAR LOPEZ MARIA DEL CARMEN. Vicepresid.: ALCAZAR LOPEZ JUAN. SecreNoCons…
  2. 26/10/2009#435344
    Ceses/DimisionesNombramientos
    PROMOCIONES UNO SA. Ceses/Dimisiones. Consejero: ALCAZAR LOPEZ JUAN MIGUEL;ALCAZAR LOPEZ MARIA DEL CARMEN;ALCAZAR LOPEZ JOAQUIN. Presidente: ALCAZAR LOPEZ MARIA DEL CARMEN. Vicepresid.: ALCAZAR LOPEZ JUAN MIGUEL. Cons.Del.Man: ALCAZAR LOPEZ MARIA DEL…
  3. 25/02/2009#89336
    PROMOCIONES UNO SA. Otros conceptos: Por Auto de 22 de octubre de 2.008 recaido en el Procedimiento Medidas Cautelares Previas nº 353/2008, seguido en el Juzgado de 1& Inst. Nº 14 de Granada, se ordena la anotación preventiva de la demanda de impugna…

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 addressGranada
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 — Granada — are listed together, with their address.

Prospect this province