PROMOFENIX SL

Hoja L20296· NIF B25617390

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Esteve Casanellas Antonio, Vidal Miralles Vidal

Legal information

Legal information for PROMOFENIX SL

NIF
Hoja registral
IRUS1000089199590
Legal formSociedad Limitada (SL)
LocalityPreixens
Register referenceTomo 1032 · Folio 6 · Hoja L20296
StatusVigente

Activity

PROMOFENIX SL is a Sociedad Limitada (SL) with its registered office in Preixens (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 20 January 2012 to 13 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOFENIX SLEsteve Casanellas AntonioEsteve Casanellas An…Vidal Miralles VidalVidal Miralles VidalPROMOTORES DE FINANZAS E INVERSIONES SLPROMOTORES DE FINANZ…AUTOVAT SAAUTOVAT SACOAFI SLCOAFI SLLAND CONSULTING SALAND CONSULTING SA

Registered actos

  1. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 2
  2. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 2
  3. Modificaciones estatutariasPublished 20/01/2012· Registered 10/01/2012· I/A 2

Changes

  1. 20/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2016#4151116
    PROMOFENIX SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1032 , F 6, S 8, H L 20296, I/A NM ( 1.12.16).
  2. 20/01/2012#1546444
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOFENIX SL. Ceses/Dimisiones. Consejero: BELCHI FERRE MERCEDES. Cons.Del.Man: BELCHI FERRE MERCEDES;ESTEVE CASANELLAS ANTONIO. Secretario: ESTEVE CASANELLAS ANTONIO. Consejero: ESTEVE CASANELLAS ANTONIO. Cons.Del.Man: VIDAL MIRALLES VIDAL. Conseje…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRAT DE LA RIBA 5, LLEIDA, PREIXENS
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