PROMODULCE SONORA SL

Hoja AL27936· NIF B04553020

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
HORTICOLAS ESTRELLA AZUL SOCIEDAD LIMITADA, HORTICOLAS ESTRELLA AZUL SOCIEDAD LIMITADA EN LIQUIDACION

Legal information

Legal information for PROMODULCE SONORA SL

NIF
Hoja registral
IRUS1000017517143
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 1068 · Folio 130 · Hoja AL27936
StatusVigente

Activity

PROMODULCE SONORA SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 August 2009 to 23 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/06/2020· Registered 12/06/2020· I/A 5
  2. NombramientosPublished 23/06/2020· Registered 12/06/2020· I/A 5
  3. Ceses/DimisionesPublished 21/11/2011· Registered 08/11/2011· I/A 4
  4. Modificaciones estatutariasPublished 21/11/2011· Registered 08/11/2011· I/A 4
  5. Ceses/DimisionesPublished 17/08/2009· Registered 03/08/2009· I/A 3
  6. NombramientosPublished 17/08/2009· Registered 03/08/2009· I/A 3
  7. Modificaciones estatutariasPublished 17/08/2009· Registered 03/08/2009· I/A 3

Changes

  1. 21/11/2011Modificaciones estatutarias
  2. 17/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2020#5915514
    Ceses/DimisionesNombramientos
    PROMODULCE SONORA SL. Ceses/Dimisiones. Adm. Mancom.: CORRAL LORENZO JUAN CARLOS;RODRIGUEZ RODRIGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: HORTICOLAS ESTRELLA AZUL SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 21/11/2011#1465010
    Ceses/DimisionesModificaciones estatutarias
    PROMODULCE SONORA SL. Ceses/Dimisiones. Adm. Mancom.: EXPOSITO TRUJILLO JUAN MANUEL. Modificaciones estatutarias. 18. Administración y Representacion.-La sociedad será regida y administrada, a elección de la Junta General, por: a) Un administrador un…
  3. 17/08/2009#348158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMODULCE SONORA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ JOSE MANUEL;EXPOSITO TRUJILLO JUAN MANUEL;CORRAL LORENZO JUAN CARLOS. Nombramientos. Adm. Mancom.: CORRAL LORENZO JUAN CARLOS;RODRIGUEZ RODRIGUEZ JOSE MANUEL;EXPOSITO TRUJILLO J…

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/ SONORA, 44, ALMERÍA, ROQUETAS DE MAR
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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