PROMOFER PENINSULAR SL

Hoja PM33089· NIF B07972821

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Casteleiro Licetti Carlos Enrique

Legal information

Legal information for PROMOFER PENINSULAR SL

NIF
Hoja registral
IRUS1000090708233
Legal formSociedad Limitada (SL)
Register referenceTomo 1681 · Folio 56 · Hoja PM33089
StatusVigente

Activity

PROMOFER PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 23 June 2010 to 28 February 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOFER PENINSULAR SLCasteleiro Licetti Carlos EnriqueCasteleiro Licetti C…NIF:B15278260NIF:B15278260NIF:B15663545NIF:B15663545INDUSTRIAS Y PROCESADOS SLINDUSTRIAS Y PROCESA…CONTINENTAL DE CONTRATAS SLCONTINENTAL DE CONTR…MAGITER SLMAGITER SLMETROFER ACTIVOS INMOBILIARIOS SLMETROFER ACTIVOS INM…URBISA CONSTRUCCIONES Y CONTRATAS SLURBISA CONSTRUCCIONE…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Casteleiro Licetti Carlos Enrique100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/06/2010· Registered 14/06/2010· I/A 3
  2. NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 3

Timeline (BORME)

  1. 28/02/2012#1613112
    PROMOFER PENINSULAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1681 , F 56, S 8, H PM 33089, I/A Nota B (13.02.12).
  2. 23/06/2010#775164
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROMOFER PENINSULAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CASTELEIRO LICETTI CARLOS ENRIQUE. Ceses/Dimisiones. Adm. Unico: DELL FABEIRO JOSE LUIS. Nombramientos. Adm. Unico: CASTELEIRO LICETTI CARLOS E…

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/ TRAFALGAR, 17, BAJOS, COLL DE'N REBASSA, MALLORCA, PALMA, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province