PROMOTIX PARTNERS SL
Hoja M690794· NIF B88326962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/03/2019
- Director :
- Alvarez Vazquez Diego
Legal information
Legal information for PROMOTIX PARTNERS SL
Activity
PROMOTIX PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2019. The Spanish commercial register has published 8 filings for this company, from 14 March 2019 to 30 October 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. Actividades de sociedades Holding.
Directors and representatives
Directors
Current
- Alvarez Vazquez DiegoSince 25/10/2020Administrador Único
Former
- Gomez Moreno Juan CarlosCeased on 25/10/2020Administrador Único
- Garcia Pastrana Maria ElenaCeased on 10/05/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2020· Registered 25/10/2020· I/A 3
- NombramientosPublished 30/10/2020· Registered 25/10/2020· I/A 3
- Cambio de domicilio socialPublished 30/10/2020· Registered 25/10/2020· I/A 3
- Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 2
- NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 2
- Cambio de domicilio socialPublished 20/05/2019· Registered 10/05/2019· I/A 2
- ConstituciónPublished 14/03/2019· Registered 07/03/2019· I/A 1
- NombramientosPublished 14/03/2019· Registered 07/03/2019· I/A 1
Changes
- 30/10/2020Cambio de domicilio social
C/ CRONOS 8 (MADRID)
- 20/05/2019Cambio de domicilio social
C/ ANTONIO ARIAS 6 - 1º DERECHA (MADRID)
Capital · events
- 14/03/2019ConstituciónInitial capital: 3 010,00 €
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)
- 30/10/2020#6098457Ceses/DimisionesNombramientosCambio de domicilio social
PROMOTIX PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MORENO JUAN CARLOS. Nombramientos. Adm. Unico: ALVAREZ VAZQUEZ DIEGO. Cambio de domicilio social. C/ CRONOS 8 (MADRID). Datos registrales. T 38862 , F 113, S 8, H M 690794, I/A 3 (25.10.20).
- 20/05/2019#5400883Ceses/DimisionesNombramientosCambio de domicilio social
PROMOTIX PARTNERS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: GOMEZ MORENO JUAN CARLOS. Cambio de domicilio social. C/ ANTONIO ARIAS 6 - 1º DERECHA (MADRID). Datos registrales. T 38862 , F 113, S 8, H M 6… - 14/03/2019#5307459ConstituciónNombramientos
PROMOTIX PARTNERS SL. Constitución. Comienzo de operaciones: ALTA IMPUESTO ACTIVIDADES. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualqui…
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· Incorporated 2019
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 — Madrid — are listed together, with their address.