PROMOGAR CUADROS SL

Hoja GR28278· NIF B18751974

VigenteGranada
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Velasco Garcia Carlos

Legal information

Legal information for PROMOGAR CUADROS SL

NIF
Hoja registral
IRUS1000210644856
Legal formSociedad Limitada (SL)
LocalityLas Gabias
Phone
Register referenceTomo 1174 · Folio 217 · Hoja GR28278
StatusVigente

Activity

PROMOGAR CUADROS SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). Its declared activity is “Otros servicios de comidas” (CNAE 5629). The Spanish commercial register has published 7 filings for this company, from 15 February 2012 to 11 December 2017, across 5 distinct types of filing.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PROMOGAR CUADROS SLVelasco Garcia CarlosVelasco Garcia CarlosEQUIPAMIENTO Y SERVICIOS ADISMA SLEQUIPAMIENTO Y SERVI…LA LOSERA SALA LOSERA SAFUTUROS URBANOS SLFUTUROS URBANOS SLGARCIA VELASCO CONSTRUCCIONES SLGARCIA VELASCO CONST…PROMOTORA DE EDIFICACIONES VALDETORRE SLPROMOTORA DE EDIFICA…RECUPERACIONES CARLOS GARCIA SLRECUPERACIONES CARLO…PIZARRAS VELASCO GARCIA SOCIEDAD ANONIMAPIZARRAS VELASCO GAR…ROSALINA GARCIA SLROSALINA GARCIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOGAR CUADROS SLVelasco Garcia CarlosVelasco Garcia Carlos

Beneficial owner (UBO)

Velasco Garcia Carlos100 %

Individual · ultimate beneficial owner · since 11/12/2017

Beneficial owner network map

2 nodes Person Company
PROMOGAR CUADROS SLVelasco Garcia CarlosVelasco Garcia Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2017· Registered 01/12/2017· I/A 3
  2. Ceses/DimisionesPublished 11/12/2017· Registered 01/12/2017· I/A 3
  3. NombramientosPublished 11/12/2017· Registered 01/12/2017· I/A 3
  4. Cambio de domicilio socialPublished 11/12/2017· Registered 01/12/2017· I/A 3
  5. Ceses/DimisionesPublished 15/02/2012· Registered 06/02/2012· I/A 2
  6. NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 2
  7. Modificaciones estatutariasPublished 15/02/2012· Registered 06/02/2012· I/A 2

Changes

  1. 11/12/2017Cambio de domicilio social

    C/ DIEGO ALMAGRO 4 2 F (GABIAS (LAS))

  2. 11/12/2017Declaración de unipersonalidad

    VELASCO GARCIA CARLOS

  3. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2017#4653347
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMOGAR CUADROS SL. Declaración de unipersonalidad. Socio único: VELASCO GARCIA CARLOS. Ceses/Dimisiones. Adm. Mancom.: VELASCO GARCIA CARLOS;CASTILLO UCLES MARIA MONSERRAT. Nombramientos. Adm. Unico: VELASCO GARCIA CARLOS. Otros conceptos: Cambio d…
  2. 15/02/2012#1593401
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOGAR CUADROS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO GARCIA CARLOS. Nombramientos. Adm. Mancom.: VELASCO GARCIA CARLOS;CASTILLO UCLES MARIA MONSERRAT. Modificaciones estatutarias. Cambio del Organo de Ad…

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/ DIEGO ALMAGRO 4 2 F (GABIAS (LAS)), Las Gabias, Granada
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector