PROMOCONSULT SA

Hoja PM12618· NIF A07045123

Struck off · 19/12/2023Illes Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOCONSULT SA

NIF
Hoja registral
IRUS1000084099677
Legal formSociedad Anónima (SA)
Register referenceTomo 1070 · Folio 39 · Hoja PM12618
StatusLiquidada

Activity

PROMOCONSULT SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 7 June 2012 to 19 December 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PROMOCONSULT SAKnuchel FritzKnuchel FritzAUCANADA SAAUCANADA SA

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 15
  2. RevocacionesPublished 19/12/2023· Registered 12/12/2023· I/A 15
  3. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 15
  4. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 15
  5. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 15
  6. Ceses/DimisionesPublished 26/04/2022· Registered 20/04/2022· I/A 14
  7. NombramientosPublished 26/04/2022· Registered 20/04/2022· I/A 14
  8. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 13
  9. ReeleccionesPublished 08/05/2017· Registered 27/04/2017· I/A 12
  10. ReeleccionesPublished 07/06/2012· Registered 29/05/2012· I/A 11

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción

Timeline (BORME)

  1. 19/12/2023#7845373
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOCONSULT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KNUCHEL FRITZ. Liquidador: KNUCHEL FRITZ. Revocaciones. Apo.Manc.: KNUCHEL WAITRING LARA OLIVIA;KNUCHEL FRITZ. Nombramientos. Liquidador: KNUCHEL FRITZ. Disolución. Voluntaria. Ex…
  2. 26/04/2022#6929227
    Ceses/DimisionesNombramientos
    PROMOCONSULT SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KNUCHEL FEDERICO. Nombramientos. Adm. Unico: KNUCHEL FRITZ. Datos registrales. T 1070 , F 39, S 8, H PM 12618, I/A 14 (20.04.22).
  3. 23/03/2021#6319333
    Nombramientos
    PROMOCONSULT SA(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: KNUCHEL FRITZ;KNUCHEL WAITRING LARA OLIVIA. Datos registrales. T 1070 , F 38, S 8, H PM 12618, I/A 13 (15.03.21).
  4. 08/05/2017#4361837
    Reelecciones
    PROMOCONSULT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FEDERICO. Datos registrales. T 1070 , F 38, S 8, H PM 12618, I/A 12 (27.04.17).
  5. 07/06/2012#1757353
    Reelecciones
    PROMOCONSULT SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: KNUCHEL FEDERICO. Datos registrales. T 1070 , F 38, S 8, H PM 12618, I/A 11 (29.05.12).

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 addressPASSEIG MARITIM 3, EDIFICI MIRAMAR., MALLORCA, PALMA, Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector