PROMOSEGOVIA SL
Hoja SG5458· NIF B80801392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Mansino Carlos Francisco
Legal information
Legal information for PROMOSEGOVIA SL
Activity
PROMOSEGOVIA SL is a Sociedad Limitada (SL) with its registered office in La Lastrilla (Segovia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 9 January 2009 to 25 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Mansino Carlos FranciscoSince 29/12/2008Administrador Único
Former
- Elizabeth Cheryl CookCeased on 03/11/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2017· Registered 03/11/2017· I/A 6
- Cambio de domicilio socialPublished 12/12/2014· Registered 01/12/2014· I/A 5
- NombramientosPublished 09/01/2009· Registered 29/12/2008· I/A 4
- Ceses/DimisionesPublished 09/01/2009· Registered 29/12/2008· I/A 3
- NombramientosPublished 09/01/2009· Registered 29/12/2008· I/A 3
- Cambio de domicilio socialPublished 09/01/2009· Registered 29/12/2008· I/A 2
- Cambio de domicilio socialPublished 09/01/2009· Registered 29/12/2008· I/A 1
Changes
- 12/12/2014Cambio de domicilio social
C/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA))
- 09/01/2009Cambio de domicilio social
PLAZA DE SOMORROSTRO 13 (SEGOVIA)
- 09/01/2009Cambio de domicilio social
PLAZA DE SOMORROSTRO 13 (SEGOVIA)
Timeline (BORME)
- 25/10/2018#5100438
PROMOSEGOVIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 245 , F 205, S 8, H SG 5458, I/ANota6 ( 8.08.18).
- 16/11/2017#4621956Ceses/Dimisiones
PROMOSEGOVIA SL. Ceses/Dimisiones. Apoderado: ELIZABETH CHERYL COOK. Datos registrales. T 245 , F 205, S 8, H SG 5458, I/A 6 ( 3.11.17).
- 20/06/2017#4426590
PROMOSEGOVIA SL. Crédito incobrable. Datos registrales. T 245 , F 205, S 8, H SG 5458, I/A A (13.06.17).
- 12/12/2014#3108193Cambio de domicilio social
PROMOSEGOVIA SL. Cambio de domicilio social. C/ OBISPO ANTONIO PALENZUELA, 48 40196 (LASTRILLA (LA)). Datos registrales. T 245 , F 205, S 8, H SG 5458, I/A 5 ( 1.12.14).
- 16/03/2011#1124333
PROMOSEGOVIA SL. Situación concursal. Procedimiento concursal 52/2011. FIRME: No, Fecha de resolución 9/02/2011. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 JUZGADO DE 1& INSTANCIA Nº 2 DE SEGOVIA. Juez: JESUS MARINA REIG. Situación … - 09/01/2009#1112Nombramientos
PROMOSEGOVIA SL. Nombramientos. Apoderado: ELIZABETH CHERYL COOK. Datos registrales. T 245 , F 204, S 8, H SG 5458, I/A 4 (29.12.08).
- 09/01/2009#1111Ceses/DimisionesNombramientos
PROMOSEGOVIA SL. Ceses/Dimisiones. Adm. Unico: ELIZABETH CHERYL COOK. Nombramientos. Adm. Unico: GONZALEZ MANSINO CARLOS FRANCISCO. Datos registrales. T 245 , F 203, S 8, H SG 5458, I/A 3 (29.12.08).
- 09/01/2009#1110Cambio de domicilio social
PROMOSEGOVIA SL. Cambio de domicilio social. PLAZA DE SOMORROSTRO 13 (SEGOVIA). Datos registrales. T 245 , F 203, S 8, H SG 5458, I/A 2 (29.12.08).
- 09/01/2009#1109Cambio de domicilio social
PROMOSEGOVIA SL. Cambio de domicilio social. PLAZA DE SOMORROSTRO 13 (SEGOVIA). Datos registrales. T 245 , F 200, S 8, H SG 5458, I/A 1 (29.12.08).
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 — Segovia — are listed together, with their address.