PROMONET MATARO SL
Hoja B211088· NIF B62233382
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Munne Amela Juan, Ciaurriz Gonalez Xavier
Legal information
Legal information for PROMONET MATARO SL
Activity
PROMONET MATARO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 13 January 2017 to 12 April 2019, across 2 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Munne Amela JuanSince 04/04/2019Administrador Único
- Ciaurriz Gonalez XavierSince 14/01/2019Administrador Solidario
Former
- Ciaurriz Gonzalez XavierCeased on 12/04/2019ADMINISTR.Administrador
- Magriña Balcells NarcisCeased on 04/04/2019Administrador Solidario
- Aguilar Serramia AlbertCeased on 14/01/2019Administrador Solidario
- Garcia Suarez Maria IsabelCeased on 14/01/2019Administrador Solidario
- Gurgui Gual JuanCeased on 13/01/2017ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 12/04/2019· Registered 04/04/2019· I/A 6
- NombramientosPublished 12/04/2019· Registered 04/04/2019· I/A 6
- RevocacionesPublished 22/01/2019· Registered 14/01/2019· I/A 5
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 5
- RevocacionesPublished 13/01/2017· Registered 04/01/2017· I/A 4
- NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 4
Timeline (BORME)
- 12/04/2019#5354277
PROMONET MATARO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN MUNNE AMELA. Datos registrales. T 32610 , F 69, S 8, H B 211088, I/A 7 ( 4.04.19).
- 12/04/2019#5354276RevocacionesNombramientos
PROMONET MATARO SL. Revocaciones. ADM.SOLIDAR.: MAGRIÑA BALCELLS NARCIS;CIAURRIZ GONZALEZ XAVIER. Nombramientos. ADM.UNICO: MUNNE AMELA JUAN. Datos registrales. T 32610 , F 68, S 8, H B 211088, I/A 6 ( 4.04.19).
- 10/04/2019#5349395
PROMONET MATARO SL. Fe de erratas: En el BORME no.14/2019 y con referencia 25358 SE COMETIO ERROR EN EL SEGUNDO APELLIDO DEL ADMINISTRADOR SOLIDARIO NOMBRADO DON XAVIER CIAURRIZ,SIENDO EL CORRECTO "GONZALEZ". Datos registrales. T 32610 , F 68, S 8, H… - 22/01/2019#5214938RevocacionesNombramientos
PROMONET MATARO SL. Revocaciones. ADM.SOLIDAR.: GARCIA SUAREZ MARIA ISABEL;AGUILAR SERRAMIA ALBERT. Nombramientos. ADM.SOLIDAR.: MAGRIÑA BALCELLS NARCIS;CIAURRIZ GONALEZ XAVIER. Datos registrales. T 32610 , F 68, S 8, H B 211088, I/A 5 (14.01.19).
- 13/01/2017#4187465RevocacionesNombramientos
PROMONET MATARO SL. Revocaciones. ADMINISTR.: CIAURRIZ GONZALEZ XAVIER;MAGRIÑA BALCELLS NARCIS;GURGUI GUAL JUAN. Nombramientos. ADM.SOLIDAR.: GARCIA SUAREZ MARIA ISABEL;AGUILAR SERRAMIA ALBERT. Datos registrales. T 32610 , F 68, S 8, H B 211088, I/A …
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.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.