PROMOGARACE SL

Hoja TO14459· NIF B45452489

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aceituno Gomez Maria Isabel

Legal information

Legal information for PROMOGARACE SL

NIF
Hoja registral
IRUS1000225422553
Legal formSociedad Limitada (SL)
Register referenceTomo 976 · Folio 159 · Hoja TO14459
StatusVigente

Activity

PROMOGARACE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMOGARACE SLAceituno Gomez Maria IsabelAceituno Gomez Maria…LA COCINA DE CHARO SLLA COCINA DE CHARO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOGARACE SLAceituno Gomez Maria IsabelAceituno Gomez Maria…

Beneficial owner (UBO)

Aceituno Gomez Maria Isabel100 %

Individual · ultimate beneficial owner · since 05/01/2022

Beneficial owner network map

2 nodes Person Company
PROMOGARACE SLAceituno Gomez Maria IsabelAceituno Gomez Maria…

Registered actos

  1. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 5
  2. Declaración de unipersonalidadPublished 05/01/2022· Registered 29/12/2021· I/A 4
  3. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 4
  4. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 4

Changes

  1. 05/01/2022Declaración de unipersonalidad

    ACEITUNO GOMEZ MARIA ISABEL

Timeline (BORME)

  1. 05/01/2022#10556809
    Nombramientos
    PROMOGARACE SL. Nombramientos. Apoderado: GARCIA CARRASCO JUAN DE DIOS. Datos registrales. T 976 , F 159, S 8, H TO 14459, I/A 5 (29.12.21).
  2. 05/01/2022#10556808
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOGARACE SL. Declaración de unipersonalidad. Socio único: ACEITUNO GOMEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Solid.: GARCIA SANCHEZ OCTAVIO;ACEITUNO GOMEZ MARIA ISABEL. Nombramientos. Adm. Unico: ACEITUNO GOMEZ MARIA ISABEL. Otros conceptos: Camb…

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/ BOROX, 16, TOLEDO, ILLESCAS
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector