PROMORSANA SL

Hoja MA29021· NIF B29845492

Struck off · 10/01/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMORSANA SL

NIF
Hoja registral
IRUS1000417814876
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Register referenceTomo 3720 · Folio 127 · Hoja MA29021
StatusLiquidada

Activity

PROMORSANA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 10 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 22
  2. RevocacionesPublished 10/01/2012· Registered 28/12/2011· I/A 22
  3. DisoluciónPublished 10/01/2012· Registered 28/12/2011· I/A 22
  4. ExtinciónPublished 10/01/2012· Registered 28/12/2011· I/A 22
  5. Ceses/DimisionesPublished 17/08/2011· Registered 01/08/2011· I/A 21
  6. NombramientosPublished 17/08/2011· Registered 01/08/2011· I/A 21
  7. RevocacionesPublished 22/02/2010· Registered 06/02/2010· I/A 20
  8. Ceses/DimisionesPublished 22/02/2010· Registered 06/02/2010· I/A 19
  9. NombramientosPublished 22/02/2010· Registered 06/02/2010· I/A 19

Changes

  1. 10/01/2012Disolución
  2. 10/01/2012Extinción

Timeline (BORME)

  1. 10/01/2012#1530483
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROMORSANA SL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ JOSE GUMERSINDO. Presidente: MARTIN RODRIGUEZ JOSE GUMERSINDO. Consejero: DIAZ RODRIGUEZ FRANCISCO LUIS. Secretario: DIAZ RODRIGUEZ FRANCISCO LUIS. Consejero: REBOLLAR PRIETO MARIA JESUS. C…
  2. 17/08/2011#1345849
    Ceses/DimisionesNombramientos
    PROMORSANA SL. Ceses/Dimisiones. Consejero: MARTIN RODRIGUEZ JOSE GUMERSINDO. Presidente: MARTIN RODRIGUEZ JOSE GUMERSINDO. Con.Delegado: MARTIN RODRIGUEZ JOSE GUMERSINDO. Consejero: SANTAOLALLA JIMENEZ JERONIMO. Cons.Del.Man: SANTAOLALLA JIMENEZ JER…
  3. 22/02/2010#601005
    Revocaciones
    PROMORSANA SL. Revocaciones. Apoderado: VAZQUEZ REINA JUAN;VAZQUEZ REINA JUAN. Datos registrales. T 3720, L 2631, F 126, S 8, H MA 29021, I/A 20 ( 6.02.10).
  4. 22/02/2010#601004
    Ceses/DimisionesNombramientos
    PROMORSANA SL. Ceses/Dimisiones. Secretario: VAZQUEZ REINA JUAN. Nombramientos. SecreNoConsj: DIAZ RODRIGUEZ FRANCISCO LUIS. Datos registrales. T 3720, L 2631, F 126, S 8, H MA 29021, I/A 19 ( 6.02.10).

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 addressTorremolinos, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province