PROMOTING SA

Hoja VI670· NIF A01114909

Struck off · 01/07/2021Álava
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTING SA

NIF
Hoja registral
IRUS1000001783761
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1198 · Folio 154 · Hoja VI670
StatusLiquidada

Activity

PROMOTING SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 17 February 2012 to 1 July 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOTING SAOrtiz Ibisate Jose LuisOrtiz Ibisate Jose L…VERZOLLT SLVERZOLLT SLCUSTAR SLCUSTAR SLEMPRENDIZA, SOCIEDAD LIMITADAEMPRENDIZA, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 01/07/2021· Registered 14/06/2021· I/A 14
  2. NombramientosPublished 01/07/2021· Registered 14/06/2021· I/A 14
  3. DisoluciónPublished 01/07/2021· Registered 14/06/2021· I/A 14
  4. ExtinciónPublished 01/07/2021· Registered 14/06/2021· I/A 14
  5. ReeleccionesPublished 12/07/2019· Registered 03/07/2019· I/A 13
  6. Otros conceptosPublished 24/02/2014· Registered 05/02/2014· I/A 12
  7. Ceses/DimisionesPublished 06/05/2013· Registered 15/04/2013· I/A 11
  8. NombramientosPublished 06/05/2013· Registered 15/04/2013· I/A 11
  9. Modificaciones estatutariasPublished 06/05/2013· Registered 15/04/2013· I/A 11
  10. ReeleccionesPublished 17/02/2012· Registered 26/01/2012· I/A 10

Changes

  1. 01/07/2021Disolución
  2. 01/07/2021Extinción
  3. 06/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2021#6504429
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTING SA. Ceses/Dimisiones. Adm. Unico: ORTIZ IBISATE JOSE LUIS. Liquidador: ORTIZ IBISATE JOSE LUIS. Nombramientos. Liquidador: ORTIZ IBISATE JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 1198 , F 154, S 8, H VI 670, I/A 14 …
  2. 12/07/2019#5488778
    Reelecciones
    PROMOTING SA. Reelecciones. Adm. Unico: ORTIZ IBISATE JOSE LUIS. Datos registrales. T 1198 , F 154, S 8, H VI 670, I/A 13 ( 3.07.19).
  3. 24/02/2014#2684585
    Otros conceptos
    PROMOTING SA. Otros conceptos: El administrador solidario " PROMOTING, S.A." designa como su persona física representatnte en dicho cargo a Don José-Luis Ortiz Ibisate.-- Datos registrales. T 1198 , F 154, S 8, H VI 670, I/A 12 ( 5.02.14).
  4. 06/05/2013#2256147
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTING SA. Ceses/Dimisiones. Adm. Solid.: ORTIZ IBISATE JOSE LUIS;MARTIN URQUIOLA RAFAEL. Nombramientos. Adm. Unico: ORTIZ IBISATE JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  5. 17/02/2012#1597609
    Reelecciones
    PROMOTING SA. Reelecciones. Adm. Solid.: ORTIZ IBISATE JOSE LUIS;MARTIN URQUIOLA RAFAEL. Datos registrales. T 1198 , F 153, S 8, H VI 670, I/A 10 (26.01.12).

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

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE MANUEL IRADIER, Nº 7 BAJO., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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