PROMOGELUS TORRES SL
Hoja M409533· NIF B84715861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Yelo Templado Jose
Legal information
Legal information for PROMOGELUS TORRES SL
Activity
PROMOGELUS TORRES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 12 April 2013 to 12 November 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Yelo Templado JoseSince 04/11/2013Administrador Único
Former
- Del Barco Martinez Jose LuisCeased on 04/11/2013Administrador Único
- Ballester Garcia Jose AntonioCeased on 04/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2013· Registered 04/11/2013· I/A 3
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 3
- Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 2
- NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
Timeline (BORME)
- 12/11/2013#2533050Ceses/DimisionesNombramientos
PROMOGELUS TORRES SL. Ceses/Dimisiones. Adm. Unico: DEL BARCO MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: YELO TEMPLADO JOSE. Datos registrales. T 22870 , F 104, S 8, H M 409533, I/A 3 ( 4.11.13).
- 12/04/2013#2225043Ceses/DimisionesNombramientos
PROMOGELUS TORRES SL. Ceses/Dimisiones. Adm. Unico: BALLESTER GARCIA JOSE ANTONIO. Nombramientos. Adm. Unico: DEL BARCO MARTINEZ JOSE LUIS. Datos registrales. T 22870 , F 104, S 8, H M 409533, I/A 2 ( 4.04.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.