PROMOSIFO 2001 SL
Hoja V82837· NIF B97189252
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Galan Alcaina Juan
Legal information
Legal information for PROMOSIFO 2001 SL
Activity
PROMOSIFO 2001 SL is a Sociedad Limitada (SL) with its registered office in El Real de Gandia (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 29 September 2015 to 6 April 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Galan Alcaina JuanSince 30/03/2017Administrador Único
Former
- Almunia Soto RafaelCeased on 01/03/2017Administrador Mancomunado
- Aviles Ortiz IsabelCeased on 01/03/2017Administrador Mancomunado
- Aviles Rubio IgnacioCeased on 21/09/2015Consejero
- Bañuls Jorda JuanCeased on 21/09/2015Consejero
- Bosca Garcia EmilioCeased on 21/09/2015Secretario
Directors network map
Registered actos
- NombramientosPublished 06/04/2017· Registered 30/03/2017· I/A 5
- Ceses/DimisionesPublished 08/03/2017· Registered 01/03/2017· I/A 4
- Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 3
- NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 3
Timeline (BORME)
- 06/04/2017#4327551Nombramientos
PROMOSIFO 2001 SL. Nombramientos. Adm. Unico: GALAN ALCAINA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 7149, L 4452, F 147, S 8, H V 82837, I/A 5 (30.03.17).
- 08/03/2017#4281469Ceses/Dimisiones
PROMOSIFO 2001 SL. Ceses/Dimisiones. Adm. Mancom.: AVILES ORTIZ ISABEL;ALMUNIA SOTO RAFAEL. Datos registrales. T 7149, L 4452, F 147, S 8, H V 82837, I/A 4 ( 1.03.17).
- 29/09/2015#3518373Ceses/DimisionesNombramientos
PROMOSIFO 2001 SL. Ceses/Dimisiones. Consejero: AVILES RUBIO IGNACIO;BOSCA GARCIA EMILIO. Presidente: AVILES RUBIO IGNACIO. Secretario: BOSCA GARCIA EMILIO. Consejero: BAÑULS JORDA JUAN. Cons.Del.Man: BAÑULS JORDA JUAN. Consejero: AVILES ORTIZ ISABEL…
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.