PROMORTEGA SOCIEDAD LIMITADA
Hoja AB2877· NIF B02169316
- 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
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
- Ortega Ruiz Alberto JoaquinSince 17/11/2011Administrador Mancomunado
- Ortega Ruiz Javier UbaldoSince 17/11/2011Administrador Mancomunado
- Ortega Ruiz Maria YolandaSince 17/11/2011Administrador Mancomunado
Former
- Ruiz Morote AntoniaCeased on 17/11/2011Administrador Solidario
- Ortega Roldan JoaquinCeased on 17/11/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/10/2017· Registered 16/10/2017· I/A 7
- Ceses/DimisionesPublished 28/11/2011· Registered 17/11/2011· I/A 6
- NombramientosPublished 28/11/2011· Registered 17/11/2011· I/A 6
- Modificaciones estatutariasPublished 28/11/2011· Registered 17/11/2011· I/A 6
Changes
- 28/11/2011Modificaciones estatutarias
Timeline (BORME)
- 23/10/2017#4585211Reelecciones
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… - 28/11/2011#1477588Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.