PROMOTRINESA SL

Hoja M220857· NIF B82126871

VigenteMadrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOTRINESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

PROMOTRINESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 26 November 2024 to 11 December 2024, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 19/11/2024· I/A 3
  2. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 4
  3. Ceses/DimisionesPublished 26/11/2024· Registered 19/11/2024· I/A 3
  4. NombramientosPublished 26/11/2024· Registered 19/11/2024· I/A 3

Timeline (BORME)

  1. 11/12/2024#8390175
    Ceses/Dimisiones
    PROMOTRINESA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALONSO SANTIAGO. Fe de erratas: Se omitió por error en la inscripción 3 de la sociedad, el cese de don Santiago Fernández Alonso como Administrador Solidario de la misma. Datos registrales. S …
  2. 26/11/2024#8363393
    Nombramientos
    PROMOTRINESA SL. Nombramientos. Apo.Manc.: FERNANDEZ HERNANDEZ MARIA TRINIDAD;FERNANDEZ HERNANDEZ SANTIAGO. Datos registrales. S 8 , H M 220857, I/A 4 (19.11.24).
  3. 26/11/2024#8363392
    Ceses/DimisionesNombramientos
    PROMOTRINESA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ MARTIN LUISA. Nombramientos. Adm. Unico: FERNANDEZ ALONSO SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. S…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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