PROMOMIX IBERIA SL

Hoja B363500· NIF B64803489

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Costa Ribas Alexandre

Legal information

Legal information for PROMOMIX IBERIA SL

NIF
Hoja registral
IRUS1000361006851
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 40315 · Folio 156 · Hoja B363500
StatusVigente

Activity

PROMOMIX IBERIA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 8 April 2009 to 4 May 2011, across 4 distinct types of filing.

Corporate purpose

LA FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION, TRANSFORMACION, MONTAJE, COMERCIALIZACION, GESTION Y EXPLOTACION DE TODO TIPO DE MAQUINARIA ELECTRICA, ELECTRONICA E INFORMATICA Y SUS COMPONENTES Y ESPECIALMENTE AQU...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOMIX IBERIA SLCosta Ribas AlexandreCosta Ribas Alexandre

Registered actos

  1. NombramientosPublished 04/05/2011· Registered 15/04/2011· I/A 4
  2. Cambio de domicilio socialPublished 04/05/2011· Registered 15/04/2011· I/A 4
  3. RevocacionesPublished 10/02/2011· Registered 31/01/2011· I/A 3
  4. RevocacionesPublished 08/04/2009· Registered 27/03/2009· I/A 2
  5. NombramientosPublished 08/04/2009· Registered 27/03/2009· I/A 2
  6. Cambio de domicilio socialPublished 08/04/2009· Registered 27/03/2009· I/A 2
  7. Cambio de objeto socialPublished 08/04/2009· Registered 27/03/2009· I/A 2

Changes

  1. 04/05/2011Cambio de domicilio social

    CL MONTSERRAT ROIG 54 NAVE (HOSPITALET DE LLOBREGAT (L')

  2. 08/04/2009Cambio de domicilio social

    AV DE LES GARRIGUES 38-44,BLAU PORT-MAS,BLAU II (PRAT DE LLOBREGAT (EL))

  3. 08/04/2009Cambio de objeto social

    LA FABRICACION, DISTRIBUCION, IMPORTACION, EXPORTACION, TRANSFORMACION, MONTAJE, COMERCIALIZACION, GESTION Y EXPLOTACION DE TODO TIPO DE MAQUINARIA ELECTRICA, ELECTRONICA E INFORMATICA Y SUS COMPONENTES Y ESPECIALMENTE AQU...

Timeline (BORME)

  1. 04/05/2011#1195538
    NombramientosCambio de domicilio social
    PROMOMIX IBERIA SL. Nombramientos. ADM.UNICO: COSTA RIBAS ALEXANDRE. Cambio de domicilio social. CL MONTSERRAT ROIG 54 NAVE (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 40315 , F 156, S 8, H B 363500, I/A 4 (15.04.11).
  2. 10/02/2011#1063945
    Revocaciones
    PROMOMIX IBERIA SL. Revocaciones. ADM.UNICO: COSTA PORTA ENRIQUE. Datos registrales. T 40315 , F 156, S 8, H B 363500, I/A 3 (31.01.11).
  3. 08/04/2009#161994
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PROMOMIX IBERIA SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: COSTA PORTA ENRIQUE. Cambio de domicilio social. AV DE LES GARRIGUES 38-44,BLAU PORT-MAS,BLAU II (PRAT DE LLOBREGAT (EL)). Cambio de objeto social. LA F…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MONTSERRAT ROIG 54 NAVE (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province