PROMOTORA 522 SL

Hoja PM67193· NIF B81995342

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Hernandez Juan Luis

Legal information

Legal information for PROMOTORA 522 SL

NIF
Hoja registral
IRUS1000096223968
Legal formSociedad Limitada (SL)
Register referenceTomo 2453 · Folio 66 · Hoja PM67193
StatusVigente

Activity

PROMOTORA 522 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 21 December 2010 to 28 July 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

41 nodes Person Company
PROMOTORA 522 SLMateos Hernandez Juan LuisMateos Hernandez Jua…PRISCILA FERNANDEZ SOCIEDAD LIMITADAPRISCILA FERNANDEZ S…PROMOSUR ATLANTICO SLPROMOSUR ATLANTICO SLPROMOTORA PALMAMAR SLPROMOTORA PALMAMAR SLSTUDIOS CHATEAU DE CHENONCEAV SLSTUDIOS CHATEAU DE C…CANCUM INVESTMENTS SLCANCUM INVESTMENTS SLNORTH CAROLINA PRESS SLNORTH CAROLINA PRESS…PROMOTORA PALMAMAR SLPROMOTORA PALMAMAR SLPROYECTOS INMOBILIARIOS DAUSSET SLPROYECTOS INMOBILIAR…REESTRUCTURALIA SERVICIOS EMPRESARIALES SLREESTRUCTURALIA SERV…NATURAL BOYD RIVERS SLNATURAL BOYD RIVERS …NOVOESPACIO LA GOTERITA SLNOVOESPACIO LA GOTER…SERRANO 41 ABOGADOS SLSERRANO 41 ABOGADOS …ESPANTANA SERVICIOS Y GESTIONES SLESPANTANA SERVICIOS …CAPITEX BRAND SACAPITEX BRAND SACONSTRUCCIONES Y PROMOCIONES ESTORHEDEL SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…ART CONCEPT CONTEMPORARY SLART CONCEPT CONTEMPO…SKY RENTING HOME SLSKY RENTING HOME SLALCUDIA BDC SLALCUDIA BDC SLHELMANTICA DE TELECOMUNICACIONES GLOBALES SLHELMANTICA DE TELECO…CONSULTORES DE REDES ESPACIO SLCONSULTORES DE REDES…DUAL SERVICES SALAMANCA SLDUAL SERVICES SALAMA…LIVING CALA LLAMP SLLIVING CALA LLAMP SL2001 NIC EMPRESAS SL2001 NIC EMPRESAS SLGROEWAZ SLGROEWAZ SLSISTEMAS DE DESARROLLO BALEAR SLSISTEMAS DE DESARROL…URBAN PLAN MALLORCA SLURBAN PLAN MALLORCA …METEORITO BALEAR SLMETEORITO BALEAR SLBASQUE CRABS SLBASQUE CRABS SLPROMOTORA CANTABRA PRECASA SLPROMOTORA CANTABRA P…CONSTRUCCIONES RUBINTER SLCONSTRUCCIONES RUBIN…EMPRESA CONSTRUCTORA DE INFRAESTRUCTURAS DEL NORTE SLEMPRESA CONSTRUCTORA…INVERSIONES Y PROYECTOS XXI SLINVERSIONES Y PROYEC…PROMOELEGANCE INVERSIONES Y PROMOCIONES SLPROMOELEGANCE INVERS…RENACIMIENTO PROMOCION Y DISEÑO SLRENACIMIENTO PROMOCI…NOVOESPACIO LA GOTERITA SLNOVOESPACIO LA GOTER…ADVENTIS VIGILANCIA Y SISTEMAS SLADVENTIS VIGILANCIA …PROYECTOS ASOCIADOS DE RECURSOS Y TELECOMUNICACIONES SLPROYECTOS ASOCIADOS …CONSTRUCCIONES Y PROMOCIONES ESTORHEDEL SLCONSTRUCCIONES Y PRO…RAMATHER TELECOMUNICACIONES SLRAMATHER TELECOMUNIC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Martin Bermejo Veronica100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/03/2012· Registered 28/02/2012· I/A 3
  2. NombramientosPublished 15/03/2012· Registered 28/02/2012· I/A 3
  3. Ceses/DimisionesPublished 25/03/2011· Registered 16/03/2011· I/A 2
  4. NombramientosPublished 25/03/2011· Registered 16/03/2011· I/A 2
  5. Cambio de domicilio socialPublished 25/03/2011· Registered 16/03/2011· I/A 2

Changes

  1. 25/03/2011Cambio de domicilio social

    C/ GREMI FUSTERS 16 5 B - EDIFICIO VIP ASIMA, OFIC (PALMA DE MALLORCA)

Timeline (BORME)

  1. 28/07/2015#3436095
    PROMOTORA 522 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2453 , F 66, S 8, H PM 67193, I/ANota (20.07.15).
  2. 15/03/2012#1641628
    Ceses/DimisionesNombramientos
    PROMOTORA 522 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTIN BERMEJO VERONICA. Nombramientos. Adm. Unico: MATEOS HERNANDEZ JUAN LUIS. Datos registrales. T 2453 , F 66, S 8, H PM 67193, I/A 3 (28.02.12).
  3. 25/03/2011#1139100
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMOTORA 522 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MARTIN BERMEJO VERONICA. Ceses/Dimisiones. Adm. Unico: MARTIN SUÑE MANUEL ANTONIO. Nombramientos. Adm. Unico: MARTIN BERMEJO VERONICA. Cambio de domi

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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.

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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 addressC/ GREMI FUSTERS 16 5 B - EDIFICIO VIP ASIMA, OFIC (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.