PROMOQUINTACUATRO SL

Hoja TF36619· NIF B38818571

Struck off · 19/05/2022Santa Cruz de Tenerife
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOQUINTACUATRO SL

NIF
Hoja registral
IRUS1000233524963
Legal formSociedad Limitada (SL)
Register referenceTomo 2710 · Folio 15 · Hoja TF36619
StatusLiquidada

Activity

PROMOQUINTACUATRO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 19 May 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 29/04/2022· I/A 4
  2. ExtinciónPublished 19/05/2022· Registered 29/04/2022· I/A 4
  3. Ceses/DimisionesPublished 17/07/2013· Registered 08/07/2013· I/A 3
  4. NombramientosPublished 17/07/2013· Registered 08/07/2013· I/A 3
  5. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 2
  6. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 2

Changes

  1. 19/05/2022Extinción
  2. 04/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/05/2022#6968879
    Ceses/DimisionesExtinción
    PROMOQUINTACUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ELISEO RODRIGUEZ LUIS;LORENZO SANCHEZ RAFAEL JESUS. Situación concursal. Procedimiento concursal 57/2022. FIRME: Si, Fecha de resolución 14/02/2022. Auto de declaració…
  2. 17/07/2013#2374508
    Ceses/DimisionesNombramientos
    PROMOQUINTACUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: LORENZO SANCHEZ RAFAEL JESUS;FUENTES FUMERO PEDRO. Nombramientos. Adm. Mancom.: ELISEO RODRIGUEZ LUIS;LORENZO SANCHEZ RAFAEL JESUS. Datos registrales. T 2710 , F 15, S…
  3. 04/12/2009#498335
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOQUINTACUATRO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CARLIER MILLAN ANTONIO;LORENZO SANCHEZ RAFAEL JESUS;PEREZ HERNANDEZ JORGE ANDRES;CANO CABRERA JUAN BERCELI. Nombramientos. Adm. Mancom.: LORENZO SANCHEZ RAFAEL JESUS;FU…

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 addressC/ SAN VICENTE FERER 75 3 A, SANTA CRUZ DE TENERIFE
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso15/02/2022
    ⚖️ MERCANTIL - 1Proc. 57/2022
    Judge: ELENA FRAILE LAFUENTEConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    1.- Se declara la competencia territorial de este Juzgado para conocer del concurso solicitado por la Procuradora Dña. BEGOÑA ARANZAZU PINTADO GONZALEZ, en nombre y representación de PROMOQUINTACUATRO SL, con CIF Desconocido. 2.- Se declara en con...

    ⬇ DECLARACION Y CONCLUSION 57.2022.pdf⬇ Record (PDF)
    RPC-115905RPCLook it up in the RPC ↗
  2. Conclusión del concurso24/05/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTA CRUZ DE TENERIFE Proc. 57/2022
    Judge: PABLO ARRAIZA JIMENEZ

    EDICTO TRASLADO PLAN DE LIQUIDACION 15 DIAS

    ⬇ S5L 68-2021 EDICTO.pdf⬇ Record (PDF)
    RPC-82539RPCLook it up in the RPC ↗
  3. Otro acto concursal24/05/2021
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE SANTA CRUZ DE TENERIFE Proc. 57/2022
    Judge: Amparo Salom Lucas

    se suspende la junta señalada para el01/06/21 y se señala nuevamente para el 10 de junio a las 10 de la mañana

    ⬇ edicto convocatoria junta.pdf⬇ Record (PDF)
    RPC-82540RPCLook it up in the RPC ↗
See the full case