PROMOCLOT SL

Hoja L15929· NIF B25533696

VigenteLleida

Registered address :
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for PROMOCLOT SL

NIF

Hoja registral

IRUS1000087853470

Legal formSociedad Limitada (SL)

LocalityLleida

StatusVigente

Activity

PROMOCLOT SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Former

Mauri Bitria Alfonso Angel
Administrador Único
Ceased on 06/02/2013
Garcia Huertas Jose
Administrador Mancomunado
Ceased on 06/02/2013

Directors network map

3 nodes Person Company

Cap table · shareholdings

Mauri Bitria Alfonso Angel100 %
Individual · since 14/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Mauri Bitria Alfonso Angel100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

2 nodes Person Company

Registered actos

RevocacionesPublished 14/02/2013· Registered 06/02/2013· I/A 4
Declaración de unipersonalidadPublished 14/02/2013· Registered 06/02/2013· I/A 3
Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 3
NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 3
Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 3
Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 3

Changes

14/02/2013Cambio de domicilio social
AVDA ESTUDIS GENERALS 10 2 5 (LLEIDA)
14/02/2013Declaración de unipersonalidad
MAURI BITRIA ALFONSO ANGEL
14/02/2013Modificaciones estatutarias

Timeline (BORME)

14/02/2013#2125707

Revocaciones

PROMOCLOT SL. Revocaciones. Apo.Sol.: GARCIA HUERTAS JOSE;MAURI BITRIA ALFONSO ANGEL. Datos registrales. T 827 , F 33, S 8, H L 15929, I/A 4 ( 6.02.13).

14/02/2013#2125706

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social

PROMOCLOT SL. Declaración de unipersonalidad. Socio único: MAURI BITRIA ALFONSO ANGEL. Ceses/Dimisiones. Adm. Mancom.: MAURI BITRIA ALFONSO ANGEL;GARCIA HUERTAS JOSE. Nombramientos. Adm. Unico: MAURI BITRIA ALFONSO ANGEL. Modificaciones estatutarias.…

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 addressAVDA ESTUDIS GENERALS 10 2 5 (LLEIDA), Lleida

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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