PROMOTORAUNO SA

Hoja M24374· NIF A28190973

Struck off · 29/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORAUNO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 26688 · Folio 187 · Hoja M24374
StatusBaja

Activity

PROMOTORAUNO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 25 May 2009 to 29 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/01/2013· Registered 21/01/2013· I/A 105
  2. ReeleccionesPublished 28/01/2013· Registered 18/01/2013· I/A 104
  3. ReeleccionesPublished 24/01/2011· Registered 11/01/2011· I/A 103
  4. ReeleccionesPublished 26/01/2010· Registered 14/01/2010· I/A 102
  5. Ceses/DimisionesPublished 20/11/2009· Registered 11/11/2009· I/A 101
  6. NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 101
  7. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 100
  8. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 100
  9. Fusión por absorciónPublished 20/10/2009· Registered 08/10/2009· I/A 99

Changes

  1. 29/01/2013Extinción
  2. 20/10/2009Fusión por absorción

Timeline (BORME)

  1. 29/01/2013#2095789
    Extinción
    PROMOTORAUNO SA. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA Y EXTINGUIDA Y HAN QUEDADO CANCELADAS TODAS SUS INSCRIPCIONES AL HABER SIDO ABSORBIDA POR LA DOMICILIADA EN MADRID, DENOMINDADA "NIESA NUEVA INMOBILIARIA ESPAÑOLA, SA".- Disolución. Fu…
  2. 28/01/2013#2093741
    Reelecciones
    PROMOTORAUNO SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 26688 , F 186, S 8, H M 24374, I/A 104 (18.01.13).
  3. 28/11/2012#2006421
    PROMOTORAUNO SA. Otros conceptos: Se subsana el proyecto de fusión suscrito con fecha 29 de junio de 2012, relativo a la fusión mediante absorción de la entidad "Promotorauno, S.A" por parte de "Niesa Nueva Inmobiliaria Española, S.A". Datos registra…
  4. 24/01/2011#1031851
    Reelecciones
    PROMOTORAUNO SA. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 26688 , F 186, S 8, H M 24374, I/A 103 (11.01.11).
  5. 26/01/2010#556991
    Reelecciones
    PROMOTORAUNO SA. Reelecciones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Datos registrales. T 26688 , F 186, S 8, H M 24374, I/A 102 (14.01.10).
  6. 20/11/2009#476276
    Ceses/DimisionesNombramientos
    PROMOTORAUNO SA. Ceses/Dimisiones. Secretario: ALBIÑANA CILVETI CESAR. Consejero: ALBIÑANA CILVETI CESAR. Nombramientos. SecreNoConsj: ALBIÑANA CILVETI CESAR. Datos registrales. T 26688 , F 186, S 8, H M 24374, I/A 101 (11.11.09).
  7. 27/10/2009#438716
    Ceses/DimisionesNombramientos
    PROMOTORAUNO SA. Ceses/Dimisiones. Secretario: RONINVER SL. Consejero: RONINVER SL. Nombramientos. Consejero: ALBIÑANA CILVETI CESAR. Secretario: ALBIÑANA CILVETI CESAR. Datos registrales. T 26688 , F 186, S 8, H M 24374, I/A 100 (15.10.09).
  8. 20/10/2009#425732
    Fusión por absorción
    PROMOTORAUNO SA. Fusión por absorción. Sociedades absorbidas: ALFA-MAGNUM SA. Datos registrales. T 19565 , F 218, S 8, H M 24374, I/A 99 ( 8.10.09).
  9. 25/05/2009#225349
    PROMOTORAUNO SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 97&, EL NOMBRAMIENTO COMO PRESIDENTE DE "RONINVER SL", SIENDO EL CARGO CORRECTO EL DE SECRETARIO DEL CONSEJO. Datos registrales. T 19565 , F 218, S 8, H M 24374, I/A 97 (22.10.08)…

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).

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAlcobendas, 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