PROMOCORPA SL

Hoja M404698· NIF B84587369

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Toledo Fernandez Pablo Jose

Legal information

Legal information for PROMOCORPA SL

NIF
Hoja registral
IRUS1000277199898
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 22631 · Folio 80 · Hoja M404698
StatusVigente

Activity

PROMOCORPA SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 11 June 2010 to 13 April 2015, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMOCORPA SLToledo Fernandez Pablo JoseToledo Fernandez Pab…INVERSIONES Y PROYECTOS TOBLAN SLINVERSIONES Y PROYEC…

Registered actos

  1. Modificaciones estatutariasPublished 13/04/2015· Registered 01/04/2015· I/A 6
  2. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 5
  3. Ceses/DimisionesPublished 02/09/2011· Registered 23/08/2011· I/A 4
  4. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 4
  5. Modificaciones estatutariasPublished 02/09/2011· Registered 23/08/2011· I/A 4
  6. Ceses/DimisionesPublished 11/06/2010· Registered 31/05/2010· I/A 3
  7. NombramientosPublished 11/06/2010· Registered 31/05/2010· I/A 3
  8. Modificaciones estatutariasPublished 11/06/2010· Registered 31/05/2010· I/A 3

Changes

  1. 13/04/2015Modificaciones estatutarias
  2. 02/09/2011Modificaciones estatutarias
  3. 11/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/04/2015#3277596
    Modificaciones estatutarias
    PROMOCORPA SL. Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 22631 , F 80, S 8, H M 404698, I/A 6 ( 1.04.15).
  2. 02/09/2011#1364517
    Nombramientos
    PROMOCORPA SL. Nombramientos. Apoderado: TOLEDO FERNANDEZ JUAN CARLOS. Datos registrales. T 22631 , F 79, S 8, H M 404698, I/A 5 (23.08.11).
  3. 02/09/2011#1364516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCORPA SL. Ceses/Dimisiones. Adm. Solid.: TOLEDO FERNANDEZ JUAN CARLOS;TOLEDO FERNANDEZ PABLO JOSE. Nombramientos. Adm. Unico: TOLEDO FERNANDEZ PABLO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 11/06/2010#758486
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCORPA SL. Ceses/Dimisiones. Adm. Unico: PEREZ EMBI EVA MARIA. Nombramientos. Adm. Solid.: TOLEDO FERNANDEZ JUAN CARLOS;TOLEDO FERNANDEZ PABLO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…

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/ OCTAVIO PAZ 9 B, MADRID, ALCALÁ DE HENARES
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 6812 — are listed together.

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