PROMORCA HUERCAL OVERA SL
Hoja AL26494· NIF B04539227
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMORCA HUERCAL OVERA SL
Activity
PROMORCA HUERCAL OVERA SL is a Sociedad Limitada (SL) with its registered office in Huércal-Overa (Almería, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 21 April 2014 to 7 January 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
-1) Promoción Inmobiliario. Código CNAE 4110. 2) Servicios de grúa, guarda y custodia de vehículos y maquinarias de todas clases. 3) La gestión relativa a promover, explotar, administrar, arrendar, usar, aprovechar y comercializar toda clase de talleres, instalaciones y locales de reparación, comerc.
Directors and representatives
Directors
Former
- Morales Camacho Francisca MariaCeased on 28/12/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morales Camacho Francisca Maria100 %
Individual · ultimate beneficial owner · since 21/04/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/01/2021· Registered 28/12/2020· I/A 3
- NombramientosPublished 07/01/2021· Registered 28/12/2020· I/A 3
- DisoluciónPublished 07/01/2021· Registered 28/12/2020· I/A 3
- ExtinciónPublished 07/01/2021· Registered 28/12/2020· I/A 3
- Declaración de unipersonalidadPublished 21/04/2014· Registered 04/04/2014· I/A 2
- Modificaciones estatutariasPublished 21/04/2014· Registered 04/04/2014· I/A 2
- Cambio de objeto socialPublished 21/04/2014· Registered 04/04/2014· I/A 2
Changes
- 07/01/2021Disolución
- 07/01/2021Extinción
- 21/04/2014Cambio de objeto social
-1) Promoción Inmobiliario. Código CNAE 4110. 2) Servicios de grúa, guarda y custodia de vehículos y maquinarias de todas clases. 3) La gestión relativa a promover, explotar, administrar, arrendar, usar, aprovechar y comercializar toda clase de talleres, instalaciones y locales de reparación, comerc.
- 21/04/2014Declaración de unipersonalidad
MORALES CAMACHO FRANCISCA MARIA
- 21/04/2014Modificaciones estatutarias
Timeline (BORME)
- 07/01/2021#10543898Ceses/DimisionesNombramientosDisoluciónExtinción
PROMORCA HUERCAL OVERA SL. Ceses/Dimisiones. Adm. Unico: MORALES CAMACHO FRANCISCA MARIA. Nombramientos. Liquidador: MORALES CAMACHO FRANCISCA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 1008 , F 22, S 8, H AL 26494, I/A 3 (28.12.2… - 21/04/2014#2771652Declaración de unipersonalidadModificaciones estatutariasCambio de objeto social
PROMORCA HUERCAL OVERA SL. Declaración de unipersonalidad. Socio único: MORALES CAMACHO FRANCISCA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-1) Promoción Inmobiliario. Código CNAE 4110. 2) Servicios de grúa, guarda y cu…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.