PROMOGASTIA SL

Hoja M156899· NIF B81214041

Struck off · 16/01/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOGASTIA SL

NIF
Hoja registral
IRUS1000255597171
Legal formSociedad Limitada (SL)
Register referenceTomo 9767 · Folio 224 · Hoja M156899
Former names
PROMOGASTIA SL EN LIQUIDACION2019-01-21
StatusLiquidada

Activity

PROMOGASTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 13 July 2010 to 16 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PROMOGASTIA SLDe Las Heras Perez FernandoDe Las Heras Perez F…RESIDENCIAL AGASTIA SA EN LIQUIDACIONRESIDENCIAL AGASTIA …INMOTUC SAINMOTUC SALA ROTA DE XINXO SALA ROTA DE XINXO SACOMERCIALIZADORA DE PATRIMONIOS INMOBILIARIOS SLCOMERCIALIZADORA DE …NUEVOS ALQUILERES SLNUEVOS ALQUILERES SLLAGO AZUL SALAGO AZUL SARUSTINOVA SARUSTINOVA SAINVERSIONES INSULARES MARENOSTRUM, SOCIEDAD LIMITADAINVERSIONES INSULARE…INTERVALO SLINTERVALO SLMARBEL XXI SLMARBEL XXI SLALINAIBIZA BIENES RAICES SLALINAIBIZA BIENES RA…

Registered actos

  1. ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 7
  2. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 6
  4. DisoluciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  5. NombramientosPublished 11/04/2014· Registered 04/04/2014· I/A 5
  6. ReeleccionesPublished 13/07/2010· Registered 01/07/2010· I/A 4

Changes

  1. 16/01/2024Extinción
  2. 21/01/2019Cambio de denominación social

    PROMOGASTIA SL→PROMOGASTIA SL EN LIQUIDACION

  3. 21/01/2019Disolución

Timeline (BORME)

  1. 16/01/2024#7878026
    Extinción
    PROMOGASTIA SL. Extinción. Datos registrales. T 9767 , F 224, S 8, H M 156899, I/A 7 ( 9.01.24).
  2. 21/01/2019#5213669

    Company name: PROMOGASTIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PROMOGASTIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Nombramientos. Liquidador: DE LAS HERAS PEREZ FERNANDO. Disolución. Voluntaria. Datos registrales. T 9767 , F 224, S 8, H M 156899, I/A 6 (14.01.19).
  3. 11/04/2014#2763998
    Nombramientos
    PROMOGASTIA SL. Nombramientos. Apoderado: DE LAS HERAS SERRANO RAQUEL. Datos registrales. T 9767 , F 223, S 8, H M 156899, I/A 5 ( 4.04.14).
  4. 13/07/2010#801587
    Reelecciones
    PROMOGASTIA SL. Reelecciones. Adm. Unico: DE LAS HERAS PEREZ FERNANDO. Datos registrales. T 9767 , F 223, S 8, H M 156899, I/A 4 ( 1.07.10).

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 addressCALLE LAS CAÑAS, 2 BAJO A, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector