PROMOTORA DO DEZA SL
Hoja SC47608· NIF B36105997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Framiñan Fraga Antonio
Legal information
Legal information for PROMOTORA DO DEZA SL
Activity
PROMOTORA DO DEZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 27 February 2015 to 28 December 2021, across 6 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Framiñan Fraga AntonioSince 08/09/2017Administrador Único
Former
- Framiñan Fraga Ana MariaCeased on 20/12/2021Administrador Único
Directors network map
Cap table · shareholdings
- ADELANTIA 2011 SL100 %
Legal entity · since 13/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ADELANTIA 2011 SL100 %Vigente
Legal entity · since 13/06/2017
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 4
- Ceses/DimisionesPublished 18/09/2017· Registered 08/09/2017· I/A 3
- NombramientosPublished 18/09/2017· Registered 08/09/2017· I/A 3
- Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 2
- Modificaciones estatutariasPublished 27/02/2015· Registered 17/02/2015· I/A 1
- Cambio de domicilio socialPublished 27/02/2015· Registered 17/02/2015· I/A 1
Changes
- 13/06/2017Declaración de unipersonalidad
ADELANTIA 2011 SL
- 27/02/2015Cambio de domicilio social
AVDA DE BARCELONA 33 A - LOCAL 1 A (SANTIAGO DE COMPOSTELA)
- 27/02/2015Modificaciones estatutarias
Timeline (BORME)
- 28/12/2021#6747021Revocaciones
PROMOTORA DO DEZA SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apoderado: FRAMIÑAN FRAGA ANA MARIA. Datos registrales. T 243 , F 207, S 8, H SC 47608, I/A 4 (20.12.21).
- 18/09/2017#4544144Ceses/DimisionesNombramientos
PROMOTORA DO DEZA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: FRAMIÑAN FRAGA ANA MARIA. Nombramientos. Adm. Unico: FRAMIÑAN FRAGA ANTONIO. Datos registrales. T 243 , F 207, S 8, H SC 47608, I/A 3 ( 8.09.17).
- 13/06/2017#4414816Declaración de unipersonalidad
PROMOTORA DO DEZA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: ADELANTIA 2011 SL. Datos registrales. T 243 , F 207, S 8, H SC 47608, I/A 2 ( 5.06.17).
- 27/02/2015#3213363Modificaciones estatutariasCambio de domicilio social
PROMOTORA DO DEZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- Domicilio.- El domicilio de la Sociedad se establece en Santiago de Compostela, Avenida de Barcelona, 33 A, Local 1 A, 15706. Ser…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.