PROMOESCAPADAS SL
Hoja V137851· NIF B98224140
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/03/2010
- Director :
- Lopez Gutierrez Maria Del Carmen
Legal information
Legal information for PROMOESCAPADAS SL
Activity
PROMOESCAPADAS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 26 March 2010. The Spanish commercial register has published 8 filings for this company, from 26 March 2010 to 7 July 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La sociedad tendrá por objeto toda clase de venta por teléfono, así como el turismo promocionado, los bonos de hotel y los viajes. Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente,de modo indirecto, mediante la titularidad de acciones o participaciones en.
Directors and representatives
Directors
Current
- Lopez Gutierrez Maria Del CarmenSince 23/05/2011Administrador Único
Former
- Rodriguez Ramos Maria IsabelCeased on 23/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Gutierrez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 01/06/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/06/2011· Registered 23/05/2011· I/A 2
- Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 2
- NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 2
- Modificaciones estatutariasPublished 01/06/2011· Registered 23/05/2011· I/A 2
- Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 26/03/2010· Registered 16/03/2010· I/A 1
- NombramientosPublished 26/03/2010· Registered 16/03/2010· I/A 1
Changes
- 01/06/2011Cambio de domicilio social
C/ BARRANCO DEL SAU 10 (PATERNA)
- 01/06/2011Declaración de unipersonalidad
LOPEZ GUTIERREZ MARIA DEL CARMEN
- 01/06/2011Modificaciones estatutarias
Capital · events
- 26/03/2010ConstituciónInitial capital: 3 006,00 €
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)
- 07/07/2020#5934529
PROMOESCAPADAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9153, L 6436, F 65, S 8, H V 137851, I/A 2 M (30.06.20).
- 01/06/2011#1239557Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOESCAPADAS SL. Declaración de unipersonalidad. Socio único: LOPEZ GUTIERREZ MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RAMOS MARIA ISABEL;LOPEZ GUTIERREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: LOPEZ GUTIERREZ MARIA DEL CARME… - 26/03/2010#652377ConstituciónNombramientos
PROMOESCAPADAS SL. Constitución. Comienzo de operaciones: 9.02.10. Objeto social: La sociedad tendrá por objeto toda clase de venta por teléfono, así como el turismo promocionado, los bonos de hotel y los viajes. Las actividades integrantes del objet…
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 2010
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 — Valencia — are listed together, with their address.