PROMOTEC INVERSIONES SL
Hoja M425661· NIF B84951193
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aresti Alfaro Diego
Legal information
Legal information for PROMOTEC INVERSIONES SL
Activity
PROMOTEC INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 26 June 2009 to 30 July 2015, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Aresti Alfaro DiegoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Aresti Alfaro Diego100 %
Individual · since 30/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aresti Alfaro Diego100 %
Individual · ultimate beneficial owner · since 30/07/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/07/2015· Registered 22/07/2015· I/A 4
- Cambio de domicilio socialPublished 05/12/2011· Registered 22/11/2011· I/A 3
- Ampliacion del objeto socialPublished 26/06/2009· Registered 16/06/2009· I/A 2
- Cambio de domicilio socialPublished 26/06/2009· Registered 16/06/2009· I/A 2
Changes
- 30/07/2015Declaración de unipersonalidad
ARESTI ALFARO DIEGO
- 05/12/2011Cambio de domicilio social
C/ TUTOR 66 BAJO (MADRID)
- 26/06/2009Ampliación del objeto social
EXPLOTACION DE ACTIVIDADES DEDICADAS A LA HOSTELERIA EN GENERAL, RESTAURANTES, HOTELES, BARES, CAFETERIAS, PUBS, SALAS DE FIESTAS, DISCOTECAS.
- 26/06/2009Cambio de domicilio social
C/ ADELA GINES 1 (SAN AGUSTIN DEL GUADALIX)
Timeline (BORME)
- 30/07/2015#3442234Declaración de unipersonalidad
PROMOTEC INVERSIONES SL. Declaración de unipersonalidad. Socio único: ARESTI ALFARO DIEGO. Datos registrales. T 23718 , F 114, S 8, H M 425661, I/A 4 (22.07.15).
- 05/12/2011#1488815Cambio de domicilio social
PROMOTEC INVERSIONES SL. Cambio de domicilio social. C/ TUTOR 66 BAJO (MADRID). Datos registrales. T 23718 , F 114, S 8, H M 425661, I/A 3 (22.11.11).
- 26/06/2009#280029Ampliacion del objeto socialCambio de domicilio social
PROMOTEC INVERSIONES SL. Ampliacion del objeto social. EXPLOTACION DE ACTIVIDADES DEDICADAS A LA HOSTELERIA EN GENERAL, RESTAURANTES, HOTELES, BARES, CAFETERIAS, PUBS, SALAS DE FIESTAS, DISCOTECAS. Cambio de domicilio social. C/ ADELA GINES 1 (SAN AG…
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.