PROMOMATO 2005 SL

Hoja C37125

VigenteA Coruña
Legal form :
Sociedad Limitada (SL)
Director :
Braña Folgueira Jose Antonio

Legal information

Legal information for PROMOMATO 2005 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3020 · Folio 207 · Hoja C37125
StatusVigente

Activity

PROMOMATO 2005 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 30 September 2010 to 28 February 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
PROMOMATO 2005 SLBraña Folgueira Jose AntonioBraña Folgueira Jose…INVERSIONES VIZERTA SLINVERSIONES VIZERTA …PROMOCIONES OFESAL G.C. SOCIEDAD LIMITADAPROMOCIONES OFESAL G…JM FERGO CONSTRUCCIONES SLJM FERGO CONSTRUCCIO…GALHABITAT 2005 SLGALHABITAT 2005 SLCAUPRO INVERSIONES SLCAUPRO INVERSIONES SLAPLIMARCO SLAPLIMARCO SLCOTOBAD-GESTION MANTENIMIENTO SLCOTOBAD-GESTION MANT…GESTION DE OBRAS E INFRAESTRUCTURAS SLGESTION DE OBRAS E I…COMERCIAL BALLYLINCH SLCOMERCIAL BALLYLINCH…PROMOCIONES JOSE FAJO SLPROMOCIONES JOSE FAJ…INVERSIONES ANADICO SLINVERSIONES ANADICO …PYC GALICIA 2.000 SLPYC GALICIA 2.000 SLSURBANI PROMOCIONES SLSURBANI PROMOCIONES …PROMOMATO 2005 SLPROMOMATO 2005 SLJOSE MARIA CALERO SLJOSE MARIA CALERO SLPROMOCIONES GANDO CASA SLPROMOCIONES GANDO CA…PROMOCIONES MIGUEL MARTIN SOSA E HIJOS SLPROMOCIONES MIGUEL M…PROMOCIONES AS FONTIÑAS SLPROMOCIONES AS FONTI…EUROMIÑO SLEUROMIÑO SLAGRUPACION LUCENSE SLAGRUPACION LUCENSE SLNIF:B35829506NIF:B35829506NIF:B70000351NIF:B70000351SILGANAR SLSILGANAR SLINVERSIONES ANADICO SLINVERSIONES ANADICO …DESARROLLOS INMOBILIARIOS & IGLESIAS ACEVEDO SLDESARROLLOS INMOBILI…PROMOCIONS RIVEIRA ATLANTICA SLPROMOCIONS RIVEIRA A…LASERASMAR SLLASERASMAR SLREFORMAS Y MANTENIMIENTOS TENERIFE REMATE SLREFORMAS Y MANTENIMI…LLADJEM INDUSTRIAL DE NAVES Y SERVICIOS SLLLADJEM INDUSTRIAL D…PROMOCIONES AMOJO SLPROMOCIONES AMOJO SLPROMOCIONES PENAFESA SLPROMOCIONES PENAFESA…UNIONUCHE SLUNIONUCHE SLACTIVIDADES MIC SLACTIVIDADES MIC SLHABITAT 57 SLHABITAT 57 SLCARFUTCONS SLCARFUTCONS SLPREFABRICADOS MAHER SOCIEDAD ANONIMAPREFABRICADOS MAHER …

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
PROMOMATO 2005 SLJM FERGO CONSTRUCCIONES SLJM FERGO CONSTRUCCIO…CORMENOIS PROMOCIONES SLCORMENOIS PROMOCIONE…PROMOCIONES JOSE FAJO SLPROMOCIONES JOSE FAJ…PYC GALICIA 2.000 SLPYC GALICIA 2.000 SLINVERSIONES ANADICO SLINVERSIONES ANADICO …SURBANI PROMOCIONES SLSURBANI PROMOCIONES …COMERCIAL BALLYLINCH SLCOMERCIAL BALLYLINCH…SERVICIOS Y OBRAS DE TENERIFE 2001 SLSERVICIOS Y OBRAS DE…SEROTEN, INVERSIONES Y PROMOCIONES SLSEROTEN, INVERSIONES…CARFUTCONS SLCARFUTCONS SLOPECEN INMOBILIARIA SA EN LIQUIDACIONOPECEN INMOBILIARIA …

Beneficial owner (UBO)

JM FERGO CONSTRUCCIONES SL100 %Vigente

Legal entity · since 28/02/2013

Beneficial owner network map

12 nodes Person Company
PROMOMATO 2005 SLJM FERGO CONSTRUCCIONES SLJM FERGO CONSTRUCCIO…CORMENOIS PROMOCIONES SLCORMENOIS PROMOCIONE…PROMOCIONES JOSE FAJO SLPROMOCIONES JOSE FAJ…PYC GALICIA 2.000 SLPYC GALICIA 2.000 SLINVERSIONES ANADICO SLINVERSIONES ANADICO …SURBANI PROMOCIONES SLSURBANI PROMOCIONES …COMERCIAL BALLYLINCH SLCOMERCIAL BALLYLINCH…SERVICIOS Y OBRAS DE TENERIFE 2001 SLSERVICIOS Y OBRAS DE…SEROTEN, INVERSIONES Y PROMOCIONES SLSEROTEN, INVERSIONES…CARFUTCONS SLCARFUTCONS SLOPECEN INMOBILIARIA SA EN LIQUIDACIONOPECEN INMOBILIARIA …

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2013· Registered 21/02/2013· I/A 3
  2. Ceses/DimisionesPublished 28/02/2013· Registered 21/02/2013· I/A 3
  3. NombramientosPublished 28/02/2013· Registered 21/02/2013· I/A 3
  4. Ceses/DimisionesPublished 30/09/2010· Registered 21/09/2010· I/A 2
  5. NombramientosPublished 30/09/2010· Registered 21/09/2010· I/A 2
  6. Modificaciones estatutariasPublished 30/09/2010· Registered 21/09/2010· I/A 2

Timeline (BORME)

  1. 28/02/2013#2152839
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PROMOMATO 2005 SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: JM FERGO CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ MANTEIGA JOSE. Nombramientos. Adm. Unico: BRAÑA FOLGUEIRA JOSE ANTONIO. Datos registrales. T 3020 , F 207, …
  2. 30/09/2010#892801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOMATO 2005 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: PEREZ MANTEIGA JOSE;CENDAN PRADO ANTONIO. Nombramientos. Adm. Unico: PEREZ MANTEIGA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province