PROMONAGON SL
Hoja M409073· NIF B84660091
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Navarro Escolar Jose Maria, Gonzalez Perez Ivan
- Former name :
- DAMAVI INSTALACIONES SL
Legal information
Legal information for PROMONAGON SL
Activity
PROMONAGON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 27 December 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Navarro Escolar Jose MariaSince 26/05/2009Administrador Mancomunado
- Gonzalez Perez IvanSince 19/12/2012Administrador Mancomunado
Former
- Gonzalez Hernandez Maria VictoriaCeased on 26/05/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 5
- NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Cambio de denominación socialPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Ampliacion del objeto socialPublished 27/12/2012· Registered 19/12/2012· I/A 5
- Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 4
- NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 4
Changes
- 27/12/2012Ampliación del objeto social
PROMOCION Y CONSTRUCCION DE TODA CLASE DE INMUEBLES, PARA VIVIENDAS, COMERCIO E INDUSTRIA, ASI COMO CUALQUIER OTRA ACTIVIDAD RELACIONADA CON LA CONSTRUCCION Y PROMOCION URBANISTICA. PARCELACION Y URBANIZACION DE TERRENOS, ASICOMO LA REDACCION DE PROYECTOS PARA LAS MISMAS.
- 27/12/2012Modificaciones estatutarias
Timeline (BORME)
- 27/12/2012#2056216
Company name: DAMAVI INSTALACIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialDAMAVI INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: NAVARRO ESCOLAR JOSE MARIA. Nombramientos. Adm. Mancom.: GONZALEZ PEREZ IVAN;NAVARRO ESCOLAR JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 05/06/2009#247182
Company name: DAMAVI INSTALACIONES SL
Ceses/DimisionesNombramientosDAMAVI INSTALACIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ MARIA VICTORIA. Nombramientos. Adm. Unico: NAVARRO ESCOLAR JOSE MARIA. Datos registrales. T 22847 , F 164, S 8, H M 409073, I/A 4 (26.05.09).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.