PROMORTEGA SOCIEDAD LIMITADA

Hoja AB2877· NIF B02169316

VigenteAlbacete
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ortega Ruiz Alberto Joaquin, Ortega Ruiz Javier Ubaldo, Ortega Ruiz Maria Yolanda

Legal information

Legal information for PROMORTEGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191321131
Legal formSociedad Limitada (SL)
Register referenceTomo 477 · Folio 161 · Hoja AB2877
StatusVigente

Activity

PROMORTEGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 28 November 2011 to 23 October 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMORTEGA SOCIEDAD L…Ortega Ruiz Alberto JoaquinOrtega Ruiz Alberto …Ortega Ruiz Javier UbaldoOrtega Ruiz Javier U…Ortega Ruiz Maria YolandaOrtega Ruiz Maria Yo…PLATANOS ALBACETE SOCIEDAD LIMITADAPLATANOS ALBACETE SO…FRUTOS ORTEGA SOCIEDAD ANONIMAFRUTOS ORTEGA SOCIED…EXPLOTACIONES AGRARIAS HIJOS DE ORTEGA SOCIEDAD LIMITADA EN LIQUIDACIONEXPLOTACIONES AGRARI…

Registered actos

  1. ReeleccionesPublished 23/10/2017· Registered 16/10/2017· I/A 7
  2. Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 6
  3. NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 6
  4. Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 6

Changes

  1. 28/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2017#4585211
    Reelecciones
    PROMORTEGA SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: ORTEGA RUIZ MARIA YOLANDA;ORTEGA RUIZ ALBERTO JOAQUIN;ORTEGA RUIZ JAVIER UBALDO. Otros conceptos: ARTICULO 22.- Los Administradores podrán no ostentar la condición de socios. Desempeñarán su c
  2. 28/11/2011#1477588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMORTEGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTEGA ROLDAN JOAQUIN;RUIZ MOROTE ANTONIA. Nombramientos. Adm. Mancom.: ORTEGA RUIZ MARIA YOLANDA;ORTEGA RUIZ ALBERTO JOAQUIN;ORTEGA RUIZ JAVIER UBALDO. Modificaciones estatutarias. Cambio 

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 addressArcipreste Gálvez, número 22., ALBACETE
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.