PROMOSIGLO SL

Hoja M228090· NIF B82238031

Struck off · 05/04/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOSIGLO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityCampo Real
Register referenceTomo 13927 · Folio 163 · Hoja M228090
StatusBaja

Activity

PROMOSIGLO SL is a Sociedad Limitada (SL) with its registered office in Campo Real (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 5 April 2022, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
  2. RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
  3. NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 7
  4. Cambio de domicilio socialPublished 05/04/2022· Registered 29/03/2022· I/A 7
  5. DisoluciónPublished 05/04/2022· Registered 29/03/2022· I/A 7
  6. ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 7
  7. NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 6
  8. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
  9. NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 5

Changes

  1. 05/04/2022Cambio de domicilio social

    AVDA DEL VALLE 5 (CAMPO REAL)

  2. 05/04/2022Disolución
  3. 05/04/2022Extinción

Timeline (BORME)

  1. 05/04/2022#6895690
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio socialDisoluciónExtinción
    PROMOSIGLO SL. Ceses/Dimisiones. Adm. Unico: PADELLANO BERNAL CARMEN. Adm.Supl.: COLAS MONTERO AMPARO. Revocaciones. Apoderado: PADELLANO BERNAL CARMEN. Nombramientos. Liquidador: PADELLANO BERNAL CARMEN. Cambio de domicilio social. AVDA DEL VALLE 5 
  2. 28/04/2017#4354876
    Nombramientos
    PROMOSIGLO SL. Nombramientos. Adm.Supl.: COLAS MONTERO AMPARO. Datos registrales. T 13927 , F 163, S 8, H M 228090, I/A 6 (21.04.17).
  3. 20/10/2009#425670
    Ceses/DimisionesNombramientos
    PROMOSIGLO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RABANILLOS AGUSTIN. Nombramientos. Adm. Unico: PADELLANO BERNAL CARMEN. Datos registrales. T 13927 , F 163, S 8, H M 228090, I/A 5 ( 7.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL VALLE 5 (CAMPO REAL), Campo Real, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.