PROMOPLA 2004 SL
Hoja L17276· NIF B25561564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Taribo Borras Ignacio Antonio
Legal information
Legal information for PROMOPLA 2004 SL
Activity
PROMOPLA 2004 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 7 filings for this company, from 21 December 2011 to 18 August 2017, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Taribo Borras Ignacio AntonioSince 22/05/2012Administrador Único
Former
- Navarro Lopez Juan ManuelCeased on 29/02/2012Consejero Delegado Mancomunado
- Navarro Lopez FranciscoCeased on 29/02/2012Consejero
- Navarro Lopez JoseCeased on 29/02/2012Consejero
- Nabau Ginesta Jose MariaCeased on 12/12/2011Consejero
- Nabau Ginesta XavierCeased on 12/12/2011Consejero
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Taribo Borras Ignacio Antonio100 %
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 4
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 4
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 4
- Cambio de domicilio socialPublished 31/05/2012· Registered 22/05/2012· I/A 4
- Ceses/DimisionesPublished 13/03/2012· Registered 29/02/2012· I/A 3
- Ceses/DimisionesPublished 21/12/2011· Registered 12/12/2011· I/A 2
Changes
- 31/05/2012Cambio de domicilio social
C/ HUMBERT TORRES 22 BIS 4 1 (LLEIDA)
- 31/05/2012Declaración de unipersonalidad
TARIBO BORRAS IGNACIO ANTONIO
- 31/05/2012Modificaciones estatutarias
Timeline (BORME)
- 18/08/2017#4511297
PROMOPLA 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 890 , F 127, S 8, H L 17276, I/A NM (10.08.17).
- 31/05/2012#1748852Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio social
PROMOPLA 2004 SL. Declaración de unipersonalidad. Socio único: TARIBO BORRAS IGNACIO ANTONIO. Nombramientos. Adm. Unico: TARIBO BORRAS IGNACIO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Admi… - 13/03/2012#1638103Ceses/Dimisiones
PROMOPLA 2004 SL. Ceses/Dimisiones. Consejero: NAVARRO LOPEZ FRANCISCO. Cons.Del.Man: NAVARRO LOPEZ FRANCISCO. Consejero: NAVARRO LOPEZ JOSE. Cons.Del.Man: NAVARRO LOPEZ JOSE. Presidente: NAVARRO LOPEZ JOSE. Cons.Del.Man: NAVARRO LOPEZ JUAN MANUEL. C… - 21/12/2011#1511930Ceses/Dimisiones
PROMOPLA 2004 SL. Ceses/Dimisiones. Consejero: NABAU GINESTA JOSE MARIA. Cons.Del.Man: NABAU GINESTA JOSE MARIA. Secretario: NABAU GINESTA JOSE MARIA. Consejero: NABAU GINESTA XAVIER. Cons.Del.Man: NABAU GINESTA XAVIER. Datos registrales. T 890 , F 1…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.