PROMOMILPA SL
Hoja TF34888
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500 000,00 €
- Director :
- Rodriguez De Armas Gregorio-Juan
Legal information
Legal information for PROMOMILPA SL
Activity
PROMOMILPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 3 filings for this company, from 5 April 2016 to 22 April 2016, across 3 distinct types of filing. Its registered share capital is 5 500 000,00 €.
Directors and representatives
Directors
Current
- Rodriguez De Armas Gregorio-JuanSince 07/04/2016Administrador Solidario
Former
- Henriquez Ledezma EmilenaCeased on 07/04/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/04/2016· Registered 07/04/2016· I/A 5
- NombramientosPublished 22/04/2016· Registered 07/04/2016· I/A 5
- Ampliación de capitalPublished 05/04/2016· Registered 18/03/2016· I/A 4
Capital · events
- 05/04/2016Ampliación de capitalResulting capital: 5 500 000,00 € (+3 500 000,00 €)
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)
- 22/04/2016#3825983Ceses/DimisionesNombramientos
PROMOMILPA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HENRIQUEZ LEDEZMA EMILENA. Nombramientos. Adm. Solid.: RODRIGUEZ DE ARMAS GREGORIO-JUAN. Datos registrales. T 2657 , F 41, S 8, H TF 34888, I/A 5 ( 7.04.16).
- 05/04/2016#3798439Ampliación de capital
PROMOMILPA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 5.500.000,00 Euros. Datos registrales. T 2657 , F 40, S 8, H TF 34888, I/A 4 (18.03.16).
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 — Santa Cruz de Tenerife — are listed together, with their address.