PROMOTICA 2006 SA
Hoja B338360· NIF A64283013
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PROMOTICA 2006 SA
Activity
PROMOTICA 2006 SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Registered actos
- RevocacionesPublished 31/08/2009· Registered 18/08/2009· I/A 2
- NombramientosPublished 31/08/2009· Registered 18/08/2009· I/A 2
- Modificaciones estatutariasPublished 31/08/2009· Registered 18/08/2009· I/A 2
- DisoluciónPublished 31/08/2009· Registered 18/08/2009· I/A 2
Changes
- 31/08/2009Disolución
- 31/08/2009Modificaciones estatutarias
Timeline (BORME)
- 31/08/2009#366646RevocacionesNombramientosModificaciones estatutariasDisolución
PROMOTICA 2006 SA. Revocaciones. ADM.CONJUNTO: PAULO LLOPIS FRANCISCO JAVIER;MARTI RODRIGUEZ SERGI;PRUYMANN CONSULTING SL. REPR.143 RRM: HONRADO CUEVAS CARLOS ENRIQUE. Nombramientos. LIQUID.MANC.: MARTI RODRIGUEZ SERGI;PAULO LLOPIS FRANCISCO JAVIER;M…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.