PROMOSOL 3000 SL

Hoja L19627· NIF B25603465

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Torres Carlos Miguel

Legal information

Legal information for PROMOSOL 3000 SL

NIF
Hoja registral
IRUS1000089022973
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 999 · Folio 178 · Hoja L19627
StatusVigente

Activity

PROMOSOL 3000 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 6 filings for this company, from 22 April 2009 to 13 December 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
PROMOSOL 3000 SLGarcia Torres Carlos MiguelGarcia Torres Carlos…EDIFICA PONENT SLEDIFICA PONENT SLPROMOCIONS I OBRES GARMER SLPROMOCIONS I OBRES G…RESIDENCIAL CANACEVA SLRESIDENCIAL CANACEVA…INVERSOL 21 SLINVERSOL 21 SLCITIUS INVERT SLCITIUS INVERT SLCARAN PONENT HOLDING SLCARAN PONENT HOLDING…EMU PONENT SLEMU PONENT SLROSELLO GESTIO PATRIMONIAL SLROSELLO GESTIO PATRI…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2009· Registered 08/04/2009· I/A 3
  2. NombramientosPublished 22/04/2009· Registered 08/04/2009· I/A 3
  3. Modificaciones estatutariasPublished 22/04/2009· Registered 08/04/2009· I/A 3
  4. Cambio de domicilio socialPublished 22/04/2009· Registered 08/04/2009· I/A 3

Changes

  1. 22/04/2009Cambio de domicilio social

    C/ GERMANETES 2 3 (LLEIDA)

  2. 22/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/12/2016#4151646
    PROMOSOL 3000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 999 , F 178, S 8, H L 19627, I/A nm ( 1.12.16).
  2. 22/04/2009#179816
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOSOL 3000 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA TORRES CARLOS MIGUEL;CASADO SENISE JOSE FERNANDO. Nombramientos. Adm. Unico: GARCIA TORRES CARLOS MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  3. 22/04/2009#179815
    PROMOSOL 3000 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2006 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificac…

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 addressC/ GERMANETES 2 3 (LLEIDA), Lleida
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 — Lleida — are listed together, with their address.

Prospect this province