PROMOENCO SL
Hoja B284816· NIF B63552566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOENCO SL
Activity
PROMOENCO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 18 March 2009 to 9 July 2014, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Costa Borras JoseCeased on 06/03/2009Administrador Solidario
- Casanellas Esteller EnriqueCeased on 30/06/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/07/2014· Registered 30/06/2014· I/A 5
- NombramientosPublished 09/07/2014· Registered 30/06/2014· I/A 5
- ExtinciónPublished 09/07/2014· Registered 30/06/2014· I/A 5
- NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 4
- RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 3
Changes
- 09/07/2014Extinción
Timeline (BORME)
- 09/07/2014#2882586RevocacionesNombramientosExtinción
PROMOENCO SL. Revocaciones. ADM.SOLIDAR.: CASANELLAS ESTELLER ENRIQUE. LIQUIDADOR: CASANELLAS ESTELLER ENRIQUE. Nombramientos. LIQUIDADOR: CASANELLAS ESTELLER ENRIQUE. Extinción. Datos registrales. T 36742 , F 115, S 8, H B 284816, I/A 5 (30.06.14).
- 18/03/2009#125276Nombramientos
PROMOENCO SL. Nombramientos. APODERADO: SALAZAR BOSCH JUAN. Datos registrales. T 36742 , F 113, S 8, H B 284816, I/A 4 ( 6.03.09).
- 18/03/2009#125275Revocaciones
PROMOENCO SL. Revocaciones. ADM.SOLIDAR.: COSTA BORRAS JOSE. Datos registrales. T 36742 , F 113, S 8, H B 284816, I/A 3 ( 6.03.09).
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.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.