CONGELADOS LOS LLANOS SOCIEDAD LIMITADA

Hoja AB1344· NIF B02002747

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Bautista Sebastian
Former name :
PROMORENO SOCIEDAD LIMITADA

Legal information

Legal information for CONGELADOS LOS LLANOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190293974
Legal formSociedad Limitada (SL)
Register referenceTomo 869 · Folio 50 · Hoja AB1344
Former names
PROMORENO SOCIEDAD LIMITADA2011-10-20 → 2012-04-16
StatusVigente

Activity

CONGELADOS LOS LLANOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 20 October 2011 to 16 April 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONGELADOS LOS LLANOS…Moreno Bautista SebastianMoreno Bautista Seba…SECTOR OBRAS 2004 SOCIEDAD LIMITADASECTOR OBRAS 2004 SO…RENTA SIETE S.L.U. Y MORENO Y ROLDAN C. Y P. S.L. S-4 UNION TEMPORAL DE EMPRESAS , LEY 18/1982RENTA SIETE S.L.U. Y…CARSE INMUEBLES SOCIEDAD LIMITADACARSE INMUEBLES SOCI…ESTRUCTURAS ALBACETE SOCIEDAD LIMITADAESTRUCTURAS ALBACETE…MORENO DISTRIBUCIONES DE ALBACETE SOCIEDAD ANONIMAMORENO DISTRIBUCIONE…PERFUMERIAS CANDE SOCIEDAD ANONIMAPERFUMERIAS CANDE SO…MOBAPROCON SOCIEDAD LIMITADAMOBAPROCON SOCIEDAD …ROMOEN C. Y P. SOCIEDAD LIMITADAROMOEN C. Y P. SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 16/04/2012· Registered 03/04/2012· I/A 11
  2. NombramientosPublished 16/04/2012· Registered 03/04/2012· I/A 11
  3. Modificaciones estatutariasPublished 16/04/2012· Registered 03/04/2012· I/A 11
  4. Cambio de domicilio socialPublished 20/10/2011· Registered 10/10/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMORENO SOCIEDAD LIMITADA→CONGELADOS LOS LLANOS SOCIEDAD LIMITADA

  2. 16/04/2012Modificaciones estatutarias
  3. 20/10/2011Cambio de domicilio social

    C/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE)

Timeline (BORME)

  1. 16/04/2012#1685449

    Company name: PROMORENO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMORENO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARSE INMUEBLES SOCIEDAD LIMITADA;PASUIN INMUEBLES SOCIEDAD LIMITADA;PROKICAR INMUEBLES SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MORENO BAUTISTA SEBASTIAN. Modificaciones estatutarias. …
  2. 20/10/2011#1420703

    Company name: PROMORENO SOCIEDAD LIMITADA

    Cambio de domicilio social
    PROMORENO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE). Datos registrales. T 869, L 633, F 50, S 8, H AB 1344, I/A 10 (10.10.11).

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/ PABLO MEDINA 20 1 - CODIGO POSTAL 02005 (ALBACETE), Albacete
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 — Albacete — are listed together, with their address.

Prospect this province