PROMOSTATE SL

Hoja PM29335· NIF B07885783

Struck off · 18/06/2021Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOSTATE SL

NIF
Hoja registral
IRUS1000089773687
Legal formSociedad Limitada (SL)
Register referenceTomo 1567 · Folio 223 · Hoja PM29335
StatusLiquidada

Activity

PROMOSTATE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 11 May 2011 to 18 June 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PROMOSTATE SLSousa Moreau Emmanuel JoseSousa Moreau Emmanue…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2021· Registered 10/06/2021· I/A 12
  2. NombramientosPublished 18/06/2021· Registered 10/06/2021· I/A 12
  3. DisoluciónPublished 18/06/2021· Registered 10/06/2021· I/A 12
  4. ExtinciónPublished 18/06/2021· Registered 10/06/2021· I/A 12
  5. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 11
  6. Ceses/DimisionesPublished 19/04/2016· Registered 05/04/2016· I/A 10
  7. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 9
  8. Modificaciones estatutariasPublished 18/11/2014· Registered 10/11/2014· I/A 8
  9. Cambio de objeto socialPublished 18/11/2014· Registered 10/11/2014· I/A 8
  10. Ceses/DimisionesPublished 30/04/2014· Registered 23/04/2014· I/A 7
  11. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 7
  12. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 6
  13. NombramientosPublished 28/06/2012· Registered 20/06/2012· I/A 5
  14. Ceses/DimisionesPublished 11/05/2011· Registered 27/04/2011· I/A 4
  15. NombramientosPublished 11/05/2011· Registered 27/04/2011· I/A 4

Changes

  1. 18/06/2021Disolución
  2. 18/06/2021Extinción
  3. 18/11/2014Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia. Código CNAE 6820.

  4. 18/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2021#6482824
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SOUSA MOREAU EMMANUEL JOSE. Adm. Unico: SOUSA MOREAU SARA LINDA. Nombramientos. Liquidador: SOUSA MOREAU EMMANUEL JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1567 …
  2. 19/08/2016#3989699
    Nombramientos
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm. Unico: SOUSA MOREAU SARA LINDA. Datos registrales. T 1567 , F 223, S 8, H PM 29335, I/A 11 (10.08.16).
  3. 19/04/2016#3817566
    Ceses/Dimisiones
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOREAU DAVID MARIA RENATA. Datos registrales. T 1567 , F 223, S 8, H PM 29335, I/A 10 ( 5.04.16).
  4. 18/11/2014#3067326
    Revocaciones
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SOUSA SANCHIS JOSE. Datos registrales. T 1567 , F 162, S 8, H PM 29335, I/A 9 (10.11.14).
  5. 18/11/2014#3067325
    Modificaciones estatutariasCambio de objeto social
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 20, retribución administradores. Artículo 22º, facultades del órgano de Administración. Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia. Código C…
  6. 30/04/2014#2785675
    Ceses/DimisionesNombramientos
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOUSA MOREAU SARA LINDA. Nombramientos. Adm. Unico: MOREAU DAVID MARIA RENATA. Datos registrales. T 1567 , F 162, S 8, H PM 29335, I/A 7 (23.04.14).
  7. 25/10/2012#1950949
    Nombramientos
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOUSA MOREAU DAVID. Datos registrales. T 1567 , F 162, S 8, H PM 29335, I/A 6 (16.10.12).
  8. 28/06/2012#1790467
    Nombramientos
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOUSA SANCHIS JOSE. Datos registrales. T 1567 , F 162, S 8, H PM 29335, I/A 5 (20.06.12).
  9. 11/05/2011#1204670
    Ceses/DimisionesNombramientos
    PROMOSTATE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOUSA SANCHIS JOSE. Nombramientos. Adm. Unico: SOUSA MOREAU SARA LINDA. Datos registrales. T 1567 , F 161, S 8, H PM 29335, I/A 4 (27.04.11).

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.

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 addressCALLE SA MADONA, Nº 129 BAJOS, COSTA DE LA CALMA., MALLORCA, CALVIÀ, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector