PROMOCIONS SINIUM SL

Hoja PM1770· NIF B07529878

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alles Witzmann Ana Stephanie

Legal information

Legal information for PROMOCIONS SINIUM SL

NIF
Hoja registral
IRUS1000085900550
Legal formSociedad Limitada (SL)
Register referenceTomo 1899 · Folio 119 · Hoja PM1770
StatusVigente

Activity

PROMOCIONS SINIUM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 12 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PROMOCIONS SINIUM SLAlles Witzmann Ana StephanieAlles Witzmann Ana S…

Registered actos

  1. NombramientosPublished 12/09/2023· Registered 05/09/2023· I/A 9
  2. Ceses/DimisionesPublished 05/06/2018· Registered 29/05/2018· I/A 8
  3. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 8
  4. Modificaciones estatutariasPublished 09/01/2015· Registered 23/12/2014· I/A 7
  5. Ceses/DimisionesPublished 07/02/2011· Registered 21/01/2011· I/A 6
  6. NombramientosPublished 07/02/2011· Registered 21/01/2011· I/A 6

Changes

  1. 09/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2023#7706412
    Nombramientos
    PROMOCIONS SINIUM SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERGAS PUJADAS JOSE. Datos registrales. T 1899 , F 119, S 8, H PM 1770, I/A 9 ( 5.09.23).
  2. 05/06/2018#4909318
    Ceses/DimisionesNombramientos
    PROMOCIONS SINIUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGAS PUJADAS JOSE. Nombramientos. Adm. Unico: ALLES WITZMANN ANA STEPHANIE. Datos registrales. T 1899 , F 119, S 8, H PM 1770, I/A 8 (29.05.18).
  3. 09/01/2015#10475435
    Modificaciones estatutarias
    PROMOCIONS SINIUM SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20º, retribución Administradores. Datos registrales. T 1899 , F 118, S 8, H PM 1770, I/A 7 (23.12.14).
  4. 07/02/2011#1055383
    Ceses/DimisionesNombramientos
    PROMOCIONS SINIUM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BERGAS HORRACH JUAN. Nombramientos. Adm. Unico: BERGAS PUJADAS JOSE. Datos registrales. T 1899 , F 118, S 8, H PM 1770, I/A 6 (21.01.11).

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 addressC/ DES BOUS 63, Illes Balears, SINEU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

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