PROMOTORA MODOLELL 2002 SL
Hoja NA22031
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cinnamond Planas Rosa Maria
Legal information
Legal information for PROMOTORA MODOLELL 2002 SL
Activity
PROMOTORA MODOLELL 2002 SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 14 October 2021 to 23 November 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Cinnamond Planas Rosa MariaSince 05/10/2021Administrador Único
Authorised representatives
Current
- Riviere Cinnamond Bernardo AlfonsoSince 15/11/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 4
- Ceses/DimisionesPublished 14/10/2021· Registered 05/10/2021· I/A 3
- NombramientosPublished 14/10/2021· Registered 05/10/2021· I/A 3
- Modificaciones estatutariasPublished 14/10/2021· Registered 05/10/2021· I/A 3
Timeline (BORME)
- 23/11/2021#6695085Nombramientos
PROMOTORA MODOLELL 2002 SL. Nombramientos. Apoderado: RIVIERE CINNAMOND BERNARDO ALFONSO. Datos registrales. T 1098 , F 73, S 8, H NA 22031, I/A 4 (15.11.21).
- 14/10/2021#6638944Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOTORA MODOLELL 2002 SL. Ceses/Dimisiones. Adm. Unico: RIVIERE CINNAMOND BERNARDO ALFONSO. Nombramientos. Adm. Unico: CINNAMOND PLANAS ROSA MARIA. Modificaciones estatutarias. Modificación de los artículos 9 y 10 de los estatutos, relativos al órg…
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.
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 — Navarra — are listed together, with their address.