PROMODE REGALAJES SL

Hoja GR11352· NIF B18436527

VigenteGranada
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Julian Romero Jose
Former name :
CERAMICA SAKINA SOCIEDAD LIMITADA

Legal information

Legal information for PROMODE REGALAJES SL

NIF
Hoja registral
IRUS1000205638047
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 757 · Folio 181 · Hoja GR11352
Former names
CERAMICA SAKINA SOCIEDAD LIMITADA2011-10-19
StatusVigente

Activity

PROMODE REGALAJES SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 19 October 2011 to 6 July 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La compraventa de activos mobiliarios en mercados organizados primarios, secundarios o de derivados, en nombre propio y para uso exclusivo de la sociedad, actuando a través de Agencia y Sociedades de Valores...- Compraventade terrenos...promoción...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 9
  2. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 9
  3. Cambio de domicilio socialPublished 06/07/2017· Registered 29/06/2017· I/A 9
  4. Ceses/DimisionesPublished 29/05/2014· Registered 23/05/2014· I/A 8
  5. NombramientosPublished 29/05/2014· Registered 23/05/2014· I/A 8
  6. Cambio de domicilio socialPublished 29/05/2014· Registered 23/05/2014· I/A 8
  7. Ceses/DimisionesPublished 19/10/2011· Registered 07/10/2011· I/A 7
  8. NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 7
  9. Modificaciones estatutariasPublished 19/10/2011· Registered 07/10/2011· I/A 7
  10. Cambio de denominación socialPublished 19/10/2011· Registered 07/10/2011· I/A 7
  11. Cambio de domicilio socialPublished 19/10/2011· Registered 07/10/2011· I/A 7
  12. Cambio de objeto socialPublished 19/10/2011· Registered 07/10/2011· I/A 7

Changes

  1. 06/07/2017Cambio de domicilio social

    PLAZA CIUDAD DE LOS CARMENES 3-BAJO (GRANADA)

  2. 29/05/2014Cambio de denominación social

    CERAMICA SAKINA SOCIEDAD LIMITADA→PROMODE REGALAJES SL

  3. 29/05/2014Cambio de domicilio social

    C/ CAMINO DE RONDA 183 1 (GRANADA)

  4. 19/10/2011Cambio de domicilio social

    C/ SEDEROS 2 BAJO (GRANADA)

  5. 19/10/2011Cambio de objeto social

    -La compraventa de activos mobiliarios en mercados organizados primarios, secundarios o de derivados, en nombre propio y para uso exclusivo de la sociedad, actuando a través de Agencia y Sociedades de Valores...- Compraventade terrenos...promoción...

  6. 19/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2017#4450318
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMODE REGALAJES SL. Ceses/Dimisiones. Adm. Unico: J. JULIAN ROMERO CONSULTING SL. Nombramientos. Adm. Unico: JULIAN ROMERO JOSE. Cambio de domicilio social. PLAZA CIUDAD DE LOS CARMENES 3-BAJO (GRANADA). Datos registrales. T 757 , F 181, S 8, H GR …
  2. 29/05/2014#2826760
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMODE REGALAJES SL. Ceses/Dimisiones. Adm. Unico: JULIAN ROMERO JOSE. Nombramientos. Adm. Unico: J. JULIAN ROMERO CONSULTING SL. Cambio de domicilio social. C/ CAMINO DE RONDA 183 1 (GRANADA). Datos registrales. T 757 , F 181, S 8, H GR 11352, I/A …
  3. 19/10/2011#1419337

    Company name: CERAMICA SAKINA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CERAMICA SAKINA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JULIAN ROMERO JOSE;IAÑEZ SAEZ ANTONIO RAMON. Nombramientos. Adm. Unico: JULIAN ROMERO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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 addressPLAZA CIUDAD DE LOS CARMENES 3-BAJO (GRANADA), Granada
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 — Promoción inmobiliaria — are listed together.

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