PROMOCONS VISALMI SL

Hoja PO35436· NIF B36940286

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Rodriguez Miguel

Legal information

Legal information for PROMOCONS VISALMI SL

NIF
Hoja registral
IRUS1000097355674
Legal formSociedad Limitada (SL)
Register referenceTomo 2986 · Folio 111 · Hoja PO35436
StatusVigente

Activity

PROMOCONS VISALMI SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 14 filings for this company, from 27 May 2009 to 17 November 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
PROMOCONS VISALMI SLCastro Rodriguez MiguelCastro Rodriguez Mig…GESTION PATRIMONIAL SAXO SLGESTION PATRIMONIAL …INMO-STAR DEL MEDITERRANEO SLINMO-STAR DEL MEDITE…PREMIUM BARBERSHOP TARIFA SLPREMIUM BARBERSHOP T…AUTOMOCION CUEVAS SOCIEDAD LIMITADAAUTOMOCION CUEVAS SO…GESTION PATRIMONIAL ALI-FRAGA SOCIEDAD LIMITADAGESTION PATRIMONIAL …COMPAY LA HABANA SLLCOMPAY LA HABANA SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCONS VISALMI SLCastro Rodriguez MiguelCastro Rodriguez Mig…

Beneficial owner (UBO)

Castro Rodriguez Miguel100 %

Individual · ultimate beneficial owner · since 15/10/2010

Beneficial owner network map

2 nodes Person Company
PROMOCONS VISALMI SLCastro Rodriguez MiguelCastro Rodriguez Mig…

Registered actos

  1. RevocacionesPublished 03/10/2012· Registered 20/09/2012· I/A 12
  2. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 11
  3. Declaración de unipersonalidadPublished 15/10/2010· Registered 04/10/2010· I/A 10
  4. Ceses/DimisionesPublished 15/10/2010· Registered 04/10/2010· I/A 10
  5. NombramientosPublished 15/10/2010· Registered 04/10/2010· I/A 10
  6. Modificaciones estatutariasPublished 15/10/2010· Registered 04/10/2010· I/A 10
  7. NombramientosPublished 04/06/2009· Registered 20/05/2009· I/A 9
  8. Ceses/DimisionesPublished 27/05/2009· Registered 15/05/2009· I/A 8
  9. NombramientosPublished 27/05/2009· Registered 15/05/2009· I/A 8
  10. Modificaciones estatutariasPublished 27/05/2009· Registered 15/05/2009· I/A 8
  11. Ceses/DimisionesPublished 27/05/2009· Registered 15/05/2009· I/A 7
  12. NombramientosPublished 27/05/2009· Registered 15/05/2009· I/A 7
  13. Modificaciones estatutariasPublished 27/05/2009· Registered 15/05/2009· I/A 7

Changes

  1. 15/10/2010Declaración de unipersonalidad

    CASTRO RODRIGUEZ MIGUEL

  2. 15/10/2010Modificaciones estatutarias
  3. 27/05/2009Modificaciones estatutarias
  4. 27/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3065951
    PROMOCONS VISALMI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2986, L 2986, F 111, S 8, H PO 35436, I/A 12 m (30.10.14).
  2. 03/10/2012#1920216
    Revocaciones
    PROMOCONS VISALMI SL. Revocaciones. Apoderado: DE ANDRES RODRIGUEZ MARIA CRISTINA. Datos registrales. T 2986, L 2986, F 111, S 8, H PO 35436, I/A 12 (20.09.12).
  3. 22/10/2010#918039
    Nombramientos
    PROMOCONS VISALMI SL. Nombramientos. Apoderado: DE ANDRES RODRIGUEZ MARIA CRISTINA. Datos registrales. T 2986, L 2986, F 110, S 8, H PO 35436, I/A 11 (13.10.10).
  4. 15/10/2010#909069
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROMOCONS VISALMI SL. Declaración de unipersonalidad. Socio único: CASTRO RODRIGUEZ MIGUEL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CAMPO MANUEL;GONZALEZ VILA ENRIQUE. Nombramientos. Adm. Unico: CASTRO RODRIGUEZ MIGUEL. Modificaciones estatutarias. Cam…
  5. 04/06/2009#245773
    Nombramientos
    PROMOCONS VISALMI SL. Nombramientos. Auditor: DE JORGE FERNANDEZ FRANCISCO. Datos registrales. T 2986, L 2986, F 110, S 8, H PO 35436, I/A 9 (20.05.09).
  6. 27/05/2009#231764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCONS VISALMI SL. Ceses/Dimisiones. Adm. Unico: PEREZ CAMPO MANUEL. Nombramientos. Adm. Mancom.: PEREZ CAMPO MANUEL;GONZALEZ VILA ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man…
  7. 27/05/2009#231763
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCONS VISALMI SL. Ceses/Dimisiones. Adm. Mancom.: COMESAÑA RIAL PABLO;PEREZ CAMPO MANUEL. Nombramientos. Adm. Unico: PEREZ CAMPO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…

Official documents

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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

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Certified articles of association

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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/ ROSALIA DE CASTRO 55 BAJO, PONTEVEDRA, SALVATERRA DE MIÑO
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 — Pontevedra — are listed together, with their address.

Prospect this province