PROMOPARC ACTIVOS SL

Hoja M674299· NIF B88116777

Struck off · 08/08/2024Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 040,00 €
Incorporation :
03/07/2018

Legal information

Legal information for PROMOPARC ACTIVOS SL

NIF
Hoja registral
IRUS1000301376457
Legal formSociedad Limitada (SL)
Share capital3 040,00 €
Incorporation date03/07/2018
LocalityMadrid
Register referenceTomo 37859 · Folio 18 · Hoja M674299
StatusLiquidada

Activity

PROMOPARC ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 3 July 2018. The Spanish commercial register has published 8 filings for this company, from 3 July 2018 to 8 August 2024, across 7 distinct types of filing. Its registered share capital is 3 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La Sociedad tiene por objeto: La compra y venta de fincas rústicas y urbanas y su explotación, por cualquier sistema, incluso el de arriendo; el estudio, gestión, análisis, tramitación y realización de todo tipo de actividades necesarias para la realización de operaciones financieras, hipotecarias e.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 4
  2. RevocacionesPublished 08/08/2024· Registered 01/08/2024· I/A 4
  3. DisoluciónPublished 08/08/2024· Registered 01/08/2024· I/A 4
  4. ExtinciónPublished 08/08/2024· Registered 01/08/2024· I/A 4
  5. Ampliación de capitalPublished 18/11/2020· Registered 11/11/2020· I/A 3
  6. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 2
  7. ConstituciónPublished 03/07/2018· Registered 26/06/2018· I/A 1
  8. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 1

Changes

  1. 08/08/2024Disolución
  2. 08/08/2024Extinción

Capital · events

  1. 18/11/2020Ampliación de capital
    Resulting capital: 3 040,00 € (+40,00 €)
  2. 03/07/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/08/2024#8206042
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROMOPARC ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: GIL ADELANTADO RICARD. Revocaciones. Apoderado: MORRUS MARTINEZ JORDI. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 674299, I/A 4 ( 1.08.24).
  2. 18/11/2020#6125582
    Ampliación de capital
    PROMOPARC ACTIVOS SL. Ampliación de capital. Capital: 40,00 Euros. Resultante Suscrito: 3.040,00 Euros. Datos registrales. T 37859 , F 18, S 8, H M 674299, I/A 3 (11.11.20).
  3. 26/12/2019#5726925
    Nombramientos
    PROMOPARC ACTIVOS SL. Nombramientos. Apoderado: MORRUS MARTINEZ JORDI. Datos registrales. T 37859 , F 16, S 8, H M 674299, I/A 2 (18.12.19).
  4. 03/07/2018#4951171
    ConstituciónNombramientos
    PROMOPARC ACTIVOS SL. Constitución. Comienzo de operaciones: 28.05.18. Objeto social: La Sociedad tiene por objeto: La compra y venta de fincas rústicas y urbanas y su explotación, por cualquier sistema, incluso el de arriendo; el estudio, gestión, a…

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· Incorporated 2018

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 addressC/ RECOLETOS 5 3º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector