PROMOFRICO SL

Hoja M196975· NIF B45388279

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
PUENTE TOLA ACTIVOS INVERSIONES Y PROMOCIONES INMO, PUENTE TOLA ACTIVOS INVERSIONES Y PROMOCIONES INMOBILIARIAS SA

Legal information

Legal information for PROMOFRICO SL

NIF
Hoja registral
IRUS1000259939583
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12392 · Folio 133 · Hoja M196975
StatusVigente

Activity

PROMOFRICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 7 filings for this company, from 4 December 2012 to 1 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PROMOFRICO SLPuente Tola Activos Inversiones Y Promociones InmoPuente Tola Activos …PUENTE TOLA ACTIVOS INVERSIONES Y PROMOCIONES INMOBILIARIAS SAPUENTE TOLA ACTIVOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Puente Tola Activos Inversiones Y Promociones Inmo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 12
  2. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 12
  3. Ceses/DimisionesPublished 24/11/2014· Registered 13/11/2014· I/A 11
  4. NombramientosPublished 24/11/2014· Registered 13/11/2014· I/A 11
  5. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 10
  6. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 10

Timeline (BORME)

  1. 01/06/2020#5893554
    Ceses/DimisionesNombramientos
    PROMOFRICO SL. Ceses/Dimisiones. Representan: RUIZ BALADIA FERNANDO. Nombramientos. Representan: SIMON LOPEZ PASCUAL. Datos registrales. T 12392 , F 133, S 8, H M 196975, I/A 12 (25.05.20).
  2. 24/11/2014#3077753
    Ceses/DimisionesNombramientos
    PROMOFRICO SL. Ceses/Dimisiones. Representan: ARIAS GONZALEZ CLOTILDE. Nombramientos. Representan: RUIZ BALADIA FERNANDO. Datos registrales. T 12392 , F 133, S 8, H M 196975, I/A 11 (13.11.14).
  3. 04/12/2012#2016507
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PROMOFRICO SL. Sociedad unipersonal. Cambio de identidad del socio único: PUENTE TOLA ACTIVOS INVERSIONES Y PROMOCIONES INMO. Ceses/Dimisiones. Adm. Unico: RIERA BLANCO JUAN CARLOS. Nombramientos. Adm. Unico: PUENTE TOLA ACTIVOS INVERSIONES Y PROMOCI…

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 addressAVDA DE CONCHA ESPINA 8 6 D, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector