PROMOELJA SL
Hoja LU4257· NIF B27196419
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Freire Garcia Pedro Alberto
Legal information
Legal information for PROMOELJA SL
Activity
PROMOELJA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 February 2009 to 11 August 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Freire Garcia Pedro AlbertoSince 30/07/2014Administrador Único
Former
- Alba Seda Francisco JavierCeased on 30/07/2014Administrador Único
- Xabier Diaz DiazCeased on 27/06/2014Administrador Único
- Diaz Campos EladioCeased on 26/01/2009Administrador Único
Authorised representatives
Former
- Diaz Diaz LuisCeased on 27/06/2014Apoderado Solidario
- Perez Villamide JavierCeased on 27/06/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2014· Registered 30/07/2014· I/A 9
- NombramientosPublished 11/08/2014· Registered 30/07/2014· I/A 9
- RevocacionesPublished 07/07/2014· Registered 27/06/2014· I/A 8
- Cambio de domicilio socialPublished 07/07/2014· Registered 27/06/2014· I/A 7
- Ceses/DimisionesPublished 01/04/2013· Registered 20/03/2013· I/A 6
- NombramientosPublished 01/04/2013· Registered 20/03/2013· I/A 6
- Ceses/DimisionesPublished 06/02/2009· Registered 26/01/2009· I/A 5
- NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 5
Changes
- 07/07/2014Cambio de domicilio social
AVDA DE LAS AMERICAS 69 ENTR
Timeline (BORME)
- 11/08/2014#2928936Ceses/DimisionesNombramientos
PROMOELJA SL. Ceses/Dimisiones. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Nombramientos. Adm. Unico: FREIRE GARCIA PEDRO ALBERTO. Datos registrales. T 465 , F 197, S 8, H LU 4257, I/A 9 (30.07.14).
- 07/07/2014#2879705Revocaciones
PROMOELJA SL. Revocaciones. Apoderado: PEREZ VILLAMIDE JAVIER. Apo.Sol.: XABIER DIAZ DIAZ;DIAZ DIAZ LUIS. Datos registrales. T 465 , F 197, S 8, H LU 4257, I/A 8 (27.06.14).
- 07/07/2014#2879704Cambio de domicilio social
PROMOELJA SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 69 ENTR. - LOCAL 1 (LUGO). Datos registrales. T 465 , F 197, S 8, H LU 4257, I/A 7 (27.06.14).
- 01/04/2013#2200717Ceses/DimisionesNombramientos
PROMOELJA SL. Ceses/Dimisiones. Adm. Unico: XABIER DIAZ DIAZ. Nombramientos. Adm. Unico: ALBA SEDA FRANCISCO JAVIER. Datos registrales. T 216 , F 30, S 8, H LU 4257, I/A 6 (20.03.13).
- 06/02/2009#56784Ceses/DimisionesNombramientos
PROMOELJA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CAMPOS ELADIO. Nombramientos. Adm. Unico: XABIER DIAZ DIAZ. Datos registrales. T 216 , F 30, S 8, H LU 4257, I/A 5 (26.01.09).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.