PROMOINCA 2005 SL
Hoja L18662· NIF B25589334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 413 006,00 €
Legal information
Legal information for PROMOINCA 2005 SL
Activity
PROMOINCA 2005 SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 5 filings for this company, from 9 December 2011 to 11 December 2012, across 5 distinct types of filing. Its registered share capital is 413 006,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Caus Castella CarlosCeased on 30/11/2012Presidente
- Caus Castella FrancescCeased on 30/11/2012Consejero
- TENCA SACeased on 30/11/2012Socio único
- Caus Castella Maria TeresaCeased on 30/11/2012Secretario
Directors network map
Cap table · shareholdings
- TENCA SA100 %
Legal entity · since 11/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
TENCA SA100 %
Legal entity · since 11/12/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 4
- DisoluciónPublished 11/12/2012· Registered 30/11/2012· I/A 4
- ExtinciónPublished 11/12/2012· Registered 30/11/2012· I/A 4
- Declaración de unipersonalidadPublished 07/09/2012· Registered 30/08/2012· I/A 3
- Ampliación de capitalPublished 09/12/2011· Registered 28/11/2011· I/A 2
Changes
- 11/12/2012Disolución
- 11/12/2012Extinción
- 07/09/2012Declaración de unipersonalidad
TENCA SA
Capital · events
- 09/12/2011Ampliación de capitalResulting capital: 413 006,00 € (+410 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/12/2012#2027999Ceses/DimisionesDisoluciónExtinción
PROMOINCA 2005 SL. Ceses/Dimisiones. Socio único: TENCA SA. Secretario: CAUS CASTELLA MARIA TERESA. Consejero: CAUS CASTELLA MARIA TERESA;CAUS CASTELLA FRANCESC. Presidente: CAUS CASTELLA CARLOS. Co.De.Ma.So: CAUS CASTELLA CARLOS;CAUS CASTELLA MARIA … - 07/09/2012#1886848Declaración de unipersonalidad
PROMOINCA 2005 SL. Declaración de unipersonalidad. Socio único: TENCA SA. Datos registrales. T 954 , F 222, S 8, H L 18662, I/A 3 (30.08.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 09/12/2011#1493972Ampliación de capital
PROMOINCA 2005 SL. Ampliación de capital. Capital: 410.000,00 Euros. Resultante Suscrito: 413.006,00 Euros. Datos registrales. T 954 , F 221, S 8, H L 18662, I/A 2 (28.11.11).
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 — Lleida — are listed together, with their address.