PROMOTECNICA SL

Hoja M100772· NIF B28455038

Struck off · 24/02/2023Madrid
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Share capital :
305 117,20 €

Legal information

Legal information for PROMOTECNICA SL

NIF
Hoja registral
IRUS1000240556348
Legal formSociedad Limitada (SL)
Share capital305 117,20 €
Register referenceTomo 6180 · Folio 49 · Hoja M100772
Former names
PROMOTECNICA SL EN LIQUIDACION2023-02-22
StatusLiquidada

Activity

PROMOTECNICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 5 filings for this company, from 22 February 2023 to 24 February 2023, across 5 distinct types of filing. Its registered share capital is 305 117,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PROMOTECNICA SLMartinez De Velasco Helain AmaliaMartinez De Velasco …Martinez De Velasco Helain PalomaMartinez De Velasco …Martinez De Velasco Helain VeronicaMartinez De Velasco …

Registered actos

  1. ExtinciónPublished 24/02/2023· Registered 17/02/2023· I/A 14
  2. Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 13
  3. NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 13
  4. Reducción de capitalPublished 22/02/2023· Registered 15/02/2023· I/A 13
  5. DisoluciónPublished 22/02/2023· Registered 15/02/2023· I/A 13

Changes

  1. 24/02/2023Cambio de denominación social

    PROMOTECNICA SL EN LIQUIDACION→PROMOTECNICA SL

  2. 24/02/2023Extinción
  3. 22/02/2023Disolución

Capital · events

  1. 22/02/2023Reducción de capital
    Resulting capital: 305 117,20 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/02/2023#7406914
    Extinción
    PROMOTECNICA SL. Extinción. Datos registrales. T 6180 , F 49, S 8, H M 100772, I/A 14 (17.02.23).
  2. 22/02/2023#7402717

    Company name: PROMOTECNICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosReducción de capitalDisolución
    PROMOTECNICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DE VELASCO MORENO RAFAEL;MARTINEZ DE VELASCO HELAIN VERONICA;MARTINEZ DE VELASCO HELAIN AMALIA. Nombramientos. Liquidador: MARTINEZ DE VELASCO HELAIN VERONICA. LiquiSoli: MARTINE…

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 PEDRO ROMERO, 3, PARQUE CONDE DE ORGAZ, MADRID
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 — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector