PROMOGRUP ECONSA SL
Hoja CS20045· NIF B12604062
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Barariu Irina
Legal information
Legal information for PROMOGRUP ECONSA SL
Activity
PROMOGRUP ECONSA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 3 October 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barariu IrinaSince 19/10/2011Administrador Único
Authorised representatives
Current
- Ardelean Sorin MilentieSince 25/07/2012Apoderado
Directors network map
Cap table · shareholdings
- FINCAVIEJA SL100 %
Legal entity · since 28/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FINCAVIEJA SL100 %Vigente
Legal entity · since 28/10/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 07/08/2012· Registered 25/07/2012· I/A 8
- Declaración de unipersonalidadPublished 28/10/2011· Registered 19/10/2011· I/A 7
- Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 7
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 7
Changes
- 28/10/2011Declaración de unipersonalidad
FINCAVIEJA SL
Timeline (BORME)
- 03/10/2016#4044823
PROMOGRUP ECONSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1146, L 710, F 172, S 8, H CS 20045, I/A NOTA (13.09.16).
- 07/08/2012#1848540Nombramientos
PROMOGRUP ECONSA SL. Nombramientos. Apoderado: ARDELEAN SORIN MILENTIE. Datos registrales. T 1146, L 710, F 171, S 8, H CS 20045, I/A 8 (25.07.12).
- 28/10/2011#1433255Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMOGRUP ECONSA SL. Declaración de unipersonalidad. Socio único: FINCAVIEJA SL. Ceses/Dimisiones. Adm. Unico: ARDELEAN SORIN MILENTIE. Nombramientos. Adm. Unico: BARARIU IRINA. Datos registrales. T 1146, L 710, F 171, S 8, H CS 20045, I/A 7 (19.10.1…
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.
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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.
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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 — Castellón — are listed together, with their address.