PROMOCIONES VI SA
Hoja M92038· NIF A78553922
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMOCIONES VI SA
Activity
PROMOCIONES VI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 6 filings for this company, from 23 February 2010 to 15 March 2021, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Chumillas Martinez JoseCeased on 08/03/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2021· Registered 08/03/2021· I/A 14
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 14
- DisoluciónPublished 15/03/2021· Registered 08/03/2021· I/A 14
- ExtinciónPublished 15/03/2021· Registered 08/03/2021· I/A 14
- ReeleccionesPublished 11/05/2016· Registered 03/05/2016· I/A 13
- ReeleccionesPublished 23/02/2010· Registered 11/02/2010· I/A 12
Changes
- 15/03/2021Disolución
- 15/03/2021Extinción
Timeline (BORME)
- 15/03/2021#6307787Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOCIONES VI SA. Ceses/Dimisiones. Adm. Unico: CHUMILLAS MARTINEZ JOSE. Nombramientos. Liquidador: CHUMILLAS MARTINEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 15948 , F 120, S 8, H M 92038, I/A 14 ( 8.03.21).
- 11/05/2016#3851501Reelecciones
PROMOCIONES VI SA. Reelecciones. Adm. Unico: CHUMILLAS MARTINEZ JOSE. Datos registrales. T 15948 , F 120, S 8, H M 92038, I/A 13 ( 3.05.16).
- 23/02/2010#603248Reelecciones
PROMOCIONES VI SA. Reelecciones. Adm. Unico: CHUMILLAS MARTINEZ JOSE. Datos registrales. T 15948 , F 120, S 8, H M 92038, I/A 12 (11.02.10).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.