PROMONPLAYA SL

Hoja CS15095· NIF B12504817

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Hoyo Lopez Rufino

Legal information

Legal information for PROMONPLAYA SL

NIF
Hoja registral
IRUS1000073956976
Legal formSociedad Limitada (SL)
LocalityLa Vall d'Uixó
Phone
Register referenceTomo 976 · Folio 70 · Hoja CS15095
StatusVigente

Activity

PROMONPLAYA SL is a Sociedad Limitada (SL) with its registered office in La Vall D'uixó (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 9 February 2010 to 23 February 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
PROMONPLAYA SLDe Hoyo Lopez RufinoDe Hoyo Lopez RufinoMENEVALL SLMENEVALL SLMENERO-HOYO INVERSIONES SLMENERO-HOYO INVERSIO…FAMILIA HOYO INVERSIONES SOCIEDAD LIMITADAFAMILIA HOYO INVERSI…MENERO HOYO URBANA SLMENERO HOYO URBANA SLACTIVIDADES INTEGRALES RUSTICAS SLACTIVIDADES INTEGRAL…MENERO HOYO CONTENEDORES SLMENERO HOYO CONTENED…PROMOCIONES Y CONSTRUCCIONES MENERO HOYO SAPROMOCIONES Y CONSTR…FEDEREM GESTION SLFEDEREM GESTION SLINICIATIVAS MH PENYALBA SLINICIATIVAS MH PENYA…GAMA INTERNACIONAL GESTINVER SLGAMA INTERNACIONAL G…ESPAÑA-ARGELIA CONSTRUCCIONES SLESPAÑA-ARGELIA CONST…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2015· Registered 16/02/2015· I/A 11
  2. Ceses/DimisionesPublished 24/01/2012· Registered 16/01/2012· I/A 10
  3. NombramientosPublished 24/01/2012· Registered 16/01/2012· I/A 10
  4. NombramientosPublished 31/03/2010· Registered 22/03/2010· I/A 9
  5. NombramientosPublished 25/02/2010· Registered 15/02/2010· I/A 8
  6. Modificaciones estatutariasPublished 25/02/2010· Registered 15/02/2010· I/A 8
  7. Ceses/DimisionesPublished 09/02/2010· Registered 29/01/2010· I/A 7

Changes

  1. 25/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2015#3204145
    Ceses/Dimisiones
    PROMONPLAYA SL. Ceses/Dimisiones. Apo.Manc.: ESTEVE HERRERO CARLOS;MONLLEO FENOLLOSA JUAN RAMON;ESTEVE HERRERO CARLOS. Datos registrales. T 976, L 541, F 70, S 8, H CS 15095, I/A 11 (16.02.15).
  2. 24/01/2012#1550437
    Ceses/DimisionesNombramientos
    PROMONPLAYA SL. Ceses/Dimisiones. Adm. Unico: VALLS HERRERO VICENTE. Nombramientos. Adm. Unico: DE HOYO LOPEZ RUFINO. Datos registrales. T 976, L 541, F 70, S 8, H CS 15095, I/A 10 (16.01.12).
  3. 31/03/2010#658618
    Nombramientos
    PROMONPLAYA SL. Nombramientos. Apo.Manc.: ESTEVE HERRERO CARLOS;MENERO GINER FRANCISCO. Datos registrales. T 976, L 541, F 70, S 8, H CS 15095, I/A 9 (22.03.10).
  4. 25/02/2010#606760
    NombramientosModificaciones estatutarias
    PROMONPLAYA SL. Nombramientos. Adm. Unico: VALLS HERRERO VICENTE. Modificaciones estatutarias. Modificado eel Artículo 15º de los estatutos sociales, al añadir la redacción del último párrafo..Cambio del Organo de Administración: Administradores manc…
  5. 09/02/2010#580018
    Ceses/Dimisiones
    PROMONPLAYA SL. Ceses/Dimisiones. Adm. Mancom.: GRUINES SL;MENERO HOYO CONTENEDORES SL. Datos registrales. T 976, L 541, F 69, S 8, H CS 15095, I/A 7 (29.01.10).

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 addressCAMINO DE ONDA 3, CASTELLÓN, VALL D'UIXÓ, LA, La Vall D'uixó
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 — Castellón — are listed together, with their address.

Prospect this province