PROMOLANCARA SL
Hoja SE50833· NIF B91249144
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Hernandez Angel Antolin
Legal information
Legal information for PROMOLANCARA SL
Activity
PROMOLANCARA SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 July 2012 to 4 April 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Hernandez Hernandez Angel AntolinSince 28/11/2013Administrador Único
Former
- Gonzalez Lopez ManuelCeased on 28/11/2013Administrador Único
- Lancha Gonzalez Santiago EduardoCeased on 11/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
STUDIOS INDUSTRIALES CREW SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2013· Registered 28/11/2013· I/A 7
- NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 7
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 5
- Ceses/DimisionesPublished 26/07/2012· Registered 11/07/2012· I/A 4
Timeline (BORME)
- 04/04/2023#7472759
PROMOLANCARA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3598 , F 219, S 8, H SE 50833, I/A 7 4 (24.03.23).
- 24/10/2014#3029858
PROMOLANCARA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3598 , F 219, S 8, H SE 50833, I/A 7 b ( 8.10.14).
- 09/12/2013#2576413Ceses/DimisionesNombramientosCambio de identidad del socio único
PROMOLANCARA SL. Sociedad unipersonal. Cambio de identidad del socio único: STUDIOS INDUSTRIALES CREW SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LOPEZ MANUEL. Nombramientos. Adm. Unico: HERNANDEZ HERNANDEZ ANGEL ANTOLIN. Datos registrales. T 3598 , F… - 09/12/2013#2576412Cambio de identidad del socio único
PROMOLANCARA SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDERLE INVESTMENTS GROUP SL. Datos registrales. T 3598 , F 219, S 8, H SE 50833, I/A 6 (28.11.13).
- 04/12/2013#2570293Nombramientos
PROMOLANCARA SL. Nombramientos. Adm. Unico: GONZALEZ LOPEZ MANUEL. Datos registrales. T 3598 , F 219, S 8, H SE 50833, I/A 5 (26.11.13).
- 26/07/2012#1833681Ceses/Dimisiones
PROMOLANCARA SL. Ceses/Dimisiones. Adm. Unico: LANCHA GONZALEZ SANTIAGO EDUARDO. Datos registrales. T 3598 , F 219, S 8, H SE 50833, I/A 4 (11.07.12).
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 — Sevilla — are listed together, with their address.