PROMOSAMOS SL
Hoja M450614· NIF B27344951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOSAMOS SL
Activity
PROMOSAMOS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 6 April 2010 to 4 July 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Cap table · shareholdings
Legal entity · since 04/07/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LIEBOCH INVESTMENT SL100 %Vigente
Legal entity · since 04/07/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/07/2017· Registered 26/06/2017· I/A 5
- DisoluciónPublished 04/07/2017· Registered 26/06/2017· I/A 5
- ExtinciónPublished 04/07/2017· Registered 26/06/2017· I/A 5
- Fusión por absorciónPublished 29/06/2017· Registered 21/06/2017· I/A 4
- Ampliacion del objeto socialPublished 06/04/2010· Registered 24/03/2010· I/A 3
Changes
- 04/07/2017Declaración de unipersonalidad
LIEBOCH INVESTMENT SL
- 04/07/2017Disolución
- 04/07/2017Extinción
- 29/06/2017Fusión por absorción
- 06/04/2010Ampliación del objeto social
La explotación de negocios de hostelería, bares, restaurantes, cafeterías, cervecerías e instalaciones hosteleras de cualquier clase, tanto en propiedad como en explotción, renta o contrata, pública o privada".-
Timeline (BORME)
- 04/07/2017#4446580Declaración de unipersonalidadDisoluciónExtinción
PROMOSAMOS SL. Declaración de unipersonalidad. Socio único: LIEBOCH INVESTMENT SL. Disolución. Fusion. Extinción. Datos registrales. T 25024 , F 31, S 8, H M 450614, I/A 5 (26.06.17).
- 29/06/2017#4441095Fusión por absorción
PROMOSAMOS SL. Fusión por absorción. Sociedades absorbidas: SHERRY WAT 10 SL. Datos registrales. T 25024 , F 31, S 8, H M 450614, I/A 4 (21.06.17).
- 06/04/2010#664191Ampliacion del objeto social
PROMOSAMOS SL. Ampliacion del objeto social. "La explotación de negocios de hostelería, bares, restaurantes, cafeterías, cervecerías e instalaciones hosteleras de cualquier clase, tanto en propiedad como en explotción, renta o contrata, pública o pri…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.