PROMOTONARCI SA

Hoja M484812· NIF A85750636

Struck off · 18/01/2017Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/08/2009

Legal information

Legal information for PROMOTONARCI SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date19/08/2009
LocalityMadrid
Register referenceTomo 26904 · Folio 141 · Hoja M484812
StatusBaja

Activity

PROMOTONARCI SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 19 August 2009. The Spanish commercial register has published 14 filings for this company, from 19 August 2009 to 18 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION, VENTA, ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES, URBANOS O FABRILES, SOLARES, PISOS, LOCALES, APARTAMENTOS, HOTELES Y DERECHOSSOBRE LOS MISMOS, ETC.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ortiz Ochaita Gregorio100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 4
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 4
  3. DisoluciónPublished 18/01/2017· Registered 10/01/2017· I/A 4
  4. ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 4
  5. Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 3
  6. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 3
  7. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 3
  8. Modificaciones estatutariasPublished 17/03/2016· Registered 10/03/2016· I/A 3
  9. Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 2
  10. NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 2
  11. Modificaciones estatutariasPublished 21/12/2009· Registered 09/12/2009· I/A 2
  12. ConstituciónPublished 19/08/2009· Registered 10/08/2009· I/A 1
  13. Declaración de unipersonalidadPublished 19/08/2009· Registered 10/08/2009· I/A 1
  14. NombramientosPublished 19/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 18/01/2017Disolución
  2. 18/01/2017Extinción
  3. 17/03/2016Declaración de unipersonalidad

    ORTIZ OCHAITA GREGORIO

  4. 17/03/2016Modificaciones estatutarias
  5. 21/12/2009Modificaciones estatutarias
  6. 19/08/2009Declaración de unipersonalidad

    ALBORAK SA

Capital · events

  1. 19/08/2009Constitución
    Incorporation of the company

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. 18/01/2017#4197548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTONARCI SA. Ceses/Dimisiones. Adm. Unico: ORTIZ OCHAITA GREGORIO. Nombramientos. Liquidador: ORTIZ OCHAITA GREGORIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26904 , F 141, S 8, H M 484812, I/A 4 (10.01.17).
  2. 17/03/2016#3773219
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PROMOTONARCI SA. Declaración de unipersonalidad. Socio único: ORTIZ OCHAITA GREGORIO. Ceses/Dimisiones. Adm. Solid.: MARCOS VALDUEZA MANUEL;ORTIZ OCHAITA GREGORIO. Nombramientos. Adm. Unico: ORTIZ OCHAITA GREGORIO. Modificaciones estatutarias. MODIFI…
  3. 21/12/2009#518213
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTONARCI SA. Ceses/Dimisiones. Adm. Unico: ORTIZ OCHAITA GREGORIO. Nombramientos. Adm. Solid.: ORTIZ OCHAITA GREGORIO;MARCOS VALDUEZA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  4. 19/08/2009#352618
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOTONARCI SA. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: LA ADQUISICION, VENTA, ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES, URBANOS O FABRILES, SOLARES, PISOS, LOCALES, APARTAMENTOS, HOTELES Y DERECHOSSOBRE LOS MISMOS, ET…

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 2009

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 addressC/ ALCANTARA, NUMERO 64, 1º-A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province