PROMOSANEL SL
Hoja M248596· NIF B82536376
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sherstyankina Liubov
Legal information
Legal information for PROMOSANEL SL
Activity
PROMOSANEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 2 October 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sherstyankina LiubovSince 25/09/2013Administrador Único
Former
- Sanroma GeorgesCeased on 25/09/2013Administrador Único
Directors network map
Cap table · shareholdings
- Sanroma Georges100 %
Individual · since 22/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanroma Georges100 %
Individual · ultimate beneficial owner · since 22/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2013· Registered 25/09/2013· I/A 5
- NombramientosPublished 02/10/2013· Registered 25/09/2013· I/A 5
- Modificaciones estatutariasPublished 22/11/2011· Registered 11/11/2011· I/A 4
- Cambio de domicilio socialPublished 22/11/2011· Registered 11/11/2011· I/A 4
- Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 3
Changes
- 22/11/2011Cambio de domicilio social
C/ PRINCIPE 5 3º B (MADRID)
- 22/11/2011Declaración de unipersonalidad
SANROMA GEORGES
- 22/11/2011Modificaciones estatutarias
Timeline (BORME)
- 02/10/2013#2473226Ceses/DimisionesNombramientos
PROMOSANEL SL. Ceses/Dimisiones. Adm. Unico: SANROMA GEORGES. Nombramientos. Adm. Unico: SHERSTYANKINA LIUBOV. Datos registrales. T 14929 , F 112, S 8, H M 248596, I/A 5 (25.09.13).
- 22/11/2011#1469640Modificaciones estatutariasCambio de domicilio social
PROMOSANEL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ PRINCIPE 5 3º B (MADRID). Datos registrales. T 14929 , F 112, S 8, H M 248596, I/A 4 (11.11.11).
- 22/11/2011#1469639Declaración de unipersonalidad
PROMOSANEL SL. Declaración de unipersonalidad. Socio único: SANROMA GEORGES. Datos registrales. T 14929 , F 112, S 8, H M 248596, I/A 3 (11.11.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.