PROMOFASA SL
Hoja CS2140· NIF B12096681
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
Legal information
Legal information for PROMOFASA SL
Activity
PROMOFASA SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 25 January 2016 to 18 January 2019, across 6 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Ferrer Carceller FranciscoCeased on 08/01/2019Administrador Solidario
- Ferrer Carceller AmbrosioCeased on 13/01/2016Administrador Único
- Portoles Valls JaimeCeased on 08/01/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2019· Registered 08/01/2019· I/A 8
- NombramientosPublished 18/01/2019· Registered 08/01/2019· I/A 8
- DisoluciónPublished 18/01/2019· Registered 08/01/2019· I/A 8
- ExtinciónPublished 18/01/2019· Registered 08/01/2019· I/A 8
- Reducción de capitalPublished 20/11/2018· Registered 08/11/2018· I/A 7
- Modificaciones estatutariasPublished 20/11/2018· Registered 08/11/2018· I/A 7
- Ceses/DimisionesPublished 25/01/2016· Registered 13/01/2016· I/A 6
- NombramientosPublished 25/01/2016· Registered 13/01/2016· I/A 6
Changes
- 18/01/2019Disolución
- 18/01/2019Extinción
- 20/11/2018Modificaciones estatutarias
Capital · events
- 20/11/2018Reducción de capitalResulting capital: 6 010,00 €
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)
- 18/01/2019#5210014Ceses/DimisionesNombramientosDisoluciónExtinción
PROMOFASA SL. Ceses/Dimisiones. Adm. Solid.: FERRER CARCELLER FRANCISCO;PORTOLES VALLS JAIME. Nombramientos. Liquidador: PORTOLES VALLS JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 511, L 71, F 76, S 8, H CS 2140, I/A 8 ( 8.01.19).
- 20/11/2018#5135624Reducción de capitalModificaciones estatutarias
PROMOFASA SL. Reducción de capital. Importe reducción: 3.005,00 Euros. Resultante Suscrito: 6.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por reducción de capital.. Datos registrales. T 511, L 71, F 76, S 8, H CS … - 25/01/2016#3677498Ceses/DimisionesNombramientos
PROMOFASA SL. Ceses/Dimisiones. Adm. Unico: FERRER CARCELLER AMBROSIO. Nombramientos. Adm. Solid.: FERRER CARCELLER FRANCISCO;PORTOLES VALLS JAIME. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.