PROMONAVES CRD SL

Hoja M417934· NIF B84733757

Struck off · 19/01/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMONAVES CRD SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 23309 · Folio 49 · Hoja M417934
StatusBaja

Activity

PROMONAVES CRD SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 5 filings for this company, from 1 July 2010 to 19 January 2012, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2012· Registered 09/01/2012· I/A 4
  2. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 4
  3. DisoluciónPublished 19/01/2012· Registered 09/01/2012· I/A 4
  4. ExtinciónPublished 19/01/2012· Registered 09/01/2012· I/A 4
  5. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 3

Changes

  1. 19/01/2012Disolución
  2. 19/01/2012Extinción

Timeline (BORME)

  1. 19/01/2012#1544197
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMONAVES CRD SL. Ceses/Dimisiones. Consejero: VELASCO ESPEJO SAAVEDRA CARLOS;NAVARRETE DE CARCER ERNESTO;DOMINGUEZ BIDAGOR JOSE RAMON;TEBAR PEREZ ANTONIO. Presidente: VELASCO ESPEJO SAAVEDRA CARLOS. Secretario: TEBAR PEREZ ANTONIO. Con.Delegado: NA…
  2. 01/07/2010#787712
    Nombramientos
    PROMONAVES CRD SL. Nombramientos. Apoderado: VELASCO ESPEJO SAAVEDRA CARLOS. Datos registrales. T 23309 , F 48, S 8, H M 417934, I/A 3 (21.06.10).

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 addressAlcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province