PROMONUÑEZ 2006 SL

Hoja CO24783· NIF B14768535

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Cabello Jose Carlos

Legal information

Legal information for PROMONUÑEZ 2006 SL

NIF
Hoja registral
IRUS1000012558965
Legal formSociedad Limitada (SL)
LocalityLucena
Register referenceTomo 1940 · Folio 1 · Hoja CO24783
StatusVigente

Activity

PROMONUÑEZ 2006 SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 June 2009 to 27 May 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PROMONUÑEZ 2006 SLLopez Cabello Jose CarlosLopez Cabello Jose C…INMORECINTO SLINMORECINTO SLPROMOLUCE 2006 SLPROMOLUCE 2006 SLMICUI DE FLA SLMICUI DE FLA SLIKNOGAGES SLIKNOGAGES SL

Registered actos

  1. ReeleccionesPublished 30/11/2012· Registered 22/11/2012· I/A 6
  2. Ceses/DimisionesPublished 25/02/2011· Registered 17/02/2011· I/A 5
  3. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 5
  4. Modificaciones estatutariasPublished 25/02/2011· Registered 17/02/2011· I/A 5
  5. ReeleccionesPublished 22/06/2009· Registered 11/06/2009· I/A 4

Changes

  1. 25/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/05/2016#3874432
    PROMONUÑEZ 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1940 , F 1, S 8, H CO 24783, I/A 1 H (18.05.16).
  2. 30/11/2012#2010665
    Reelecciones
    PROMONUÑEZ 2006 SL. Reelecciones. Adm. Unico: LOPEZ CABELLO JOSE CARLOS. Datos registrales. T 1940 , F 6, S 8, H CO 24783, I/A 6 (22.11.12).
  3. 25/02/2011#1091456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMONUÑEZ 2006 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MONTILLA MARIA CARMEN;GONZALEZ PRIETO ANTONIO. Nombramientos. Adm. Unico: LOPEZ CABELLO JOSE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 22/06/2009#268745
    Reelecciones
    PROMONUÑEZ 2006 SL. Reelecciones. Adm. Solid.: PEREZ MONTILLA MARIA CARMEN;GONZALEZ PRIETO ANTONIO. Datos registrales. T 1940 , F 6, S 8, H CO 24783, I/A 4 (11.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE ESPAÑA 20, CÓRDOBA, LUCENA
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 — Córdoba — are listed together, with their address.

Prospect this province