PROMOTEMATIC SOCIEDAD LIMITADA

Hoja GI17906· NIF B17488545

VigenteGirona
Registered address :
Activity :
Actividades de los parques de atracciones y los parques temáticos
Legal form :
Sociedad Limitada (SL)
Director :
Oscar Compte Garcia

Legal information

Legal information for PROMOTEMATIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210824234
Legal formSociedad Limitada (SL)
Register referenceTomo 975 · Folio 67 · Hoja GI17906
StatusVigente

Activity

PROMOTEMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de los parques de atracciones y los parques temáticos” (CNAE 9321). The Spanish commercial register has published 7 filings for this company, from 14 October 2020 to 27 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

9321 · Actividades de los parques de atracciones y los parques temáticos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOTEMATIC SOCIEDAD…Compte Garcia OscarCompte Garcia OscarYOURET LLORET SLYOURET LLORET SLCOMPTE EXPERIENCES SLCOMPTE EXPERIENCES SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 23/09/2024· I/A 7
  2. NombramientosPublished 27/09/2024· Registered 23/09/2024· I/A 7
  3. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 6
  4. Modificaciones estatutariasPublished 16/01/2024· Registered 09/01/2024· I/A 6
  5. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 5
  6. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 5
  7. Cambio de domicilio socialPublished 14/10/2020· Registered 06/10/2020· I/A 5

Changes

  1. 16/01/2024Modificaciones estatutarias
  2. 14/10/2020Cambio de domicilio social

    CTRA DE BLANES A LLORET GI-682 Km 7.8 (LLORET DE MAR)

Timeline (BORME)

  1. 27/09/2024#8269244
    Ceses/DimisionesNombramientos
    PROMOTEMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTSERRAT SICRA CAMPMAJO;JORGE SICRA CAMPMAJO. Nombramientos. Adm. Unico: OSCAR COMPTE GARCIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 16/01/2024#7877547
    Ceses/DimisionesModificaciones estatutarias
    PROMOTEMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RAFAEL GONZALEZ ROMERO. Modificaciones estatutarias. 23. Administración y Representacion.- El cargo de administrador es retribuido y consiste en una cantidad fija que cada año establecerá…
  3. 14/10/2020#6071891
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMOTEMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAFAEL GONZALEZ ROMERO. Nombramientos. Adm. Solid.: MONTSERRAT SICRA CAMPMAJO;JORGE SICRA CAMPMAJO;RAFAEL GONZALEZ ROMERO. Otros conceptos: Cambio del Organo de Administración: Administrad…

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 addressCTRA DE BLANES A LLORET GI-682 Km 7.8 (LLORET DE MAR), Girona
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 los parques de atracciones y los parques temáticos — are listed together.

Prospect this sectorAll companies in this sector