PROMOSIGLO SL
Hoja M228090· NIF B82238031
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOSIGLO SL
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
- Colas Montero AmparoCeased on 05/04/2022Administrador SuplenteAdm.Supl.
- Fernandez Rabanillos AgustinCeased on 07/10/2009Administrador Único
- Padellano Bernal CarmenCeased on 29/03/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
- RevocacionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
- NombramientosPublished 05/04/2022· Registered 29/03/2022· I/A 7
- Cambio de domicilio socialPublished 05/04/2022· Registered 29/03/2022· I/A 7
- DisoluciónPublished 05/04/2022· Registered 29/03/2022· I/A 7
- ExtinciónPublished 05/04/2022· Registered 29/03/2022· I/A 7
- NombramientosPublished 28/04/2017· Registered 21/04/2017· I/A 6
- Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 5
- NombramientosPublished 20/10/2009· Registered 07/10/2009· I/A 5
Changes
- 05/04/2022Cambio de domicilio social
AVDA DEL VALLE 5 (CAMPO REAL)
- 05/04/2022Disolución
- 05/04/2022Extinción
Timeline (BORME)
- 05/04/2022#6895690Ceses/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 … - 28/04/2017#4354876Nombramientos
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).
- 20/10/2009#425670Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.