PROMOMALL SERVICES SL
Hoja NA38409· NIF B71366868
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/02/2019
- Director :
- Canton Guzman Francisco Javier
Legal information
Legal information for PROMOMALL SERVICES SL
Activity
PROMOMALL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 15 February 2019. The Spanish commercial register has published 5 filings for this company, from 15 February 2019 to 7 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. La producción, comercialización, importación, exportación y venta al detalle o al por mayor de ropa de cama y hogar. Y otras.
Directors and representatives
Directors
Current
- Canton Guzman Francisco JavierSince 30/01/2024Administrador Único
Former
- GLOBAL NORTE GESTION SLCeased on 30/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- A100 %
Individual · since 15/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
A100 %
Individual · ultimate beneficial owner · since 15/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/02/2024· Registered 30/01/2024· I/A 2
- NombramientosPublished 07/02/2024· Registered 30/01/2024· I/A 2
- ConstituciónPublished 15/02/2019· Registered 06/02/2019· I/A 1
- Declaración de unipersonalidadPublished 15/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 1
Changes
- 15/02/2019Declaración de unipersonalidad
A. C. ITAROA SL
Capital · events
- 15/02/2019ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2024#7921143Ceses/DimisionesNombramientos
PROMOMALL SERVICES SL. Ceses/Dimisiones. Adm. Unico: GLOBAL NORTE GESTION SL. Nombramientos. Adm. Unico: CANTON GUZMAN FRANCISCO JAVIER. Datos registrales. T 1931 , F 41, S 8, H NA 38409, I/A 2 (30.01.24).
- 15/02/2019#5261692ConstituciónDeclaración de unipersonalidadNombramientos
PROMOMALL SERVICES SL. Constitución. Comienzo de operaciones: 25.01.19. Objeto social: Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados. La producción, comercialización, i…
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· Incorporated 2019
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 — Navarra — are listed together, with their address.