PROMOSOL INVERSIONES SA

Hoja A55974· NIF A53417408

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Murcia Jose, Rodriguez Gascon Jose Agustin, Rodriguez Gascon Teresa Almudena, Campillo Oltra Jose Manuel, Murcia Escudero Aurelio

Legal information

Legal information for PROMOSOL INVERSIONES SA

NIF
Hoja registral
IRUS1000148045875
Legal formSociedad Anónima (SA)
LocalityOrihuela
Register referenceTomo 3612 · Folio 197 · Hoja A55974
StatusVigente

Activity

PROMOSOL INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 23 March 2011 to 5 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 16
  2. Cambio de domicilio socialPublished 20/10/2014· Registered 13/10/2014· I/A 15
  3. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 14
  4. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 14
  5. Ceses/DimisionesPublished 29/12/2011· Registered 20/12/2011· I/A 13
  6. NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 13
  7. RevocacionesPublished 23/03/2011· Registered 11/03/2011· I/A 12

Changes

  1. 20/10/2014Cambio de domicilio social

    C/ POLONIA 2 - MOLINS (ORIHUELA)

Timeline (BORME)

  1. 05/11/2014#3045149
    Ceses/Dimisiones
    PROMOSOL INVERSIONES SA. Ceses/Dimisiones. Consejero: DIAZ DIAZ VICENTE. Datos registrales. T 3612 , F 197, S 8, H A 55974, I/A 16 (28.10.14).
  2. 20/10/2014#3018730
    Cambio de domicilio social
    PROMOSOL INVERSIONES SA. Cambio de domicilio social. C/ POLONIA 2 - MOLINS (ORIHUELA). Datos registrales. T 3612 , F 197, S 8, H A 55974, I/A 15 (13.10.14).
  3. 26/06/2012#1786231
    Ceses/DimisionesNombramientos
    PROMOSOL INVERSIONES SA. Ceses/Dimisiones. Con.Delegado: RODRIGUEZ MURCIA JOSE. Nombramientos. Con.Delegado: RODRIGUEZ GASCON JOSE AGUSTIN. Datos registrales. T 2278 , F 199, S 8, H A 55974, I/A 14 (14.06.12).
  4. 29/12/2011#1524508
    Ceses/DimisionesNombramientos
    PROMOSOL INVERSIONES SA. Ceses/Dimisiones. Consejero: RODRIGUEZ GASCON TERESA ALMUDENA;RODRIGUEZ GASCON DAMIAN. Con.Delegado: RODRIGUEZ MURCIA JOSE. Consejero: RODRIGUEZ MURCIA JOSE;RODRIGUEZ GASCON JOSE AGUSTIN;DIAZ DIAZ VICENTE;CAMPILLO OLTRA JOSE …
  5. 23/03/2011#1134355
    Revocaciones
    PROMOSOL INVERSIONES SA. Revocaciones. Apoderado: RODRIGUEZ PEÑALVER JESUS. Datos registrales. T 2278 , F 199, S 8, H A 55974, I/A 12 (11.03.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ POLONIA 2 - MOLINS (ORIHUELA), Orihuela, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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