PROMOEIX 2009 SL

Hoja L23331· NIF B25680349

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
03/02/2009
Director :
Fermiñan Rodriguez Carlos

Legal information

Legal information for PROMOEIX 2009 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date03/02/2009
LocalityLleida
Register referenceTomo 1175 · Folio 49 · Hoja L23331
StatusVigente

Activity

PROMOEIX 2009 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 3 February 2009. The Spanish commercial register has published 7 filings for this company, from 3 February 2009 to 13 November 2018, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles o fincas, tanto rústicas como urbanas, la explotación directa o indirecta, incluso en arrendamiento, de inmuebles rústicas y urban.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOEIX 2009 SLFermiñan Rodriguez CarlosFermiñan Rodriguez C…FERMIÑAN SLFERMIÑAN SL

Registered actos

  1. Ceses/DimisionesPublished 13/11/2018· Registered 31/10/2018· I/A 4
  2. NombramientosPublished 13/11/2018· Registered 31/10/2018· I/A 4
  3. Ceses/DimisionesPublished 17/10/2013· Registered 09/10/2013· I/A 3
  4. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 3
  5. Modificaciones estatutariasPublished 05/10/2010· Registered 24/09/2010· I/A 2
  6. ConstituciónPublished 03/02/2009· Registered 21/01/2009· I/A 1
  7. NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 1

Changes

  1. 05/10/2010Modificaciones estatutarias

Capital · events

  1. 03/02/2009Constitución
    Initial capital: 3 500,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/11/2018#5123542
    Ceses/DimisionesNombramientos
    PROMOEIX 2009 SL. Ceses/Dimisiones. Adm. Mancom.: FERMIÑAN RODRIGUEZ JESUS. Nombramientos. Adm. Mancom.: FERMIÑAN RODRIGUEZ CARLOS. Datos registrales. T 1175 , F 49, S 8, H L 23331, I/A 4 (31.10.18).
  2. 17/10/2013#2496446
    Ceses/DimisionesNombramientos
    PROMOEIX 2009 SL. Ceses/Dimisiones. Adm. Mancom.: FERMIÑAN RODRIGUEZ ANTONIO. Nombramientos. Adm. Mancom.: FERMIÑAN RODRIGUEZ JESUS. Datos registrales. T 1175 , F 49, S 8, H L 23331, I/A 3 ( 9.10.13).
  3. 05/10/2010#897830
    Modificaciones estatutarias
    PROMOEIX 2009 SL. Modificaciones estatutarias. Se modifica el art. 12 de los Estatutos Sociales.. Otros conceptos: Se modifica el valor nominal de las participaciones representativas del capital social de la entidad, pasando a ser de 1 euro de valor …
  4. 03/02/2009#47530
    ConstituciónNombramientos
    PROMOEIX 2009 SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: La realización de operaciones inmobiliarias en toda su amplitud, y en especial la promoción, compra, venta, enajenación y adquisición, por cualquier título, de inmuebles…

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· Incorporated 2009

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/ CANYERET 17 1 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province