PROMOVALL 05 SL
Hoja V103528· NIF B97576680
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casino Aguilar Maria Jose, Aguilar Falco Maria Josefa
Legal information
Legal information for PROMOVALL 05 SL
Activity
PROMOVALL 05 SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 3 September 2010 to 15 July 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Casino Aguilar Maria JoseAdministrador solidarioAdministrador Solidario
- Aguilar Falco Maria JosefaAdministrador solidarioAdministrador Solidario
Former
- Izquierdo Alcañiz DoloresCeased on 10/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/09/2010· Registered 10/09/2010· I/A 3
- NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 3
- Modificaciones estatutariasPublished 21/09/2010· Registered 10/09/2010· I/A 3
- Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 3
- Ceses/DimisionesPublished 03/09/2010· Registered 25/08/2010· I/A 2
- NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 2
- Modificaciones estatutariasPublished 03/09/2010· Registered 25/08/2010· I/A 2
- Cambio de domicilio socialPublished 03/09/2010· Registered 25/08/2010· I/A 2
Changes
- 21/09/2010Cambio de domicilio social
C/ CORTES VALENCIANAS 10 1 (POBLA DE VALLBONA (LA))
- 21/09/2010Modificaciones estatutarias
- 03/09/2010Cambio de domicilio social
C/ DON QUIJOTE DE LA MANCHA 1 1 (POBLA DE VALLBONA (LA))
- 03/09/2010Modificaciones estatutarias
Timeline (BORME)
- 15/07/2015#3417162
PROMOVALL 05 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8104, L 5397, F 220, S 8, H V 103528, I/A 3M M ( 8.07.15).
- 21/09/2010#883710Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOVALL 05 SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO ALCAÑIZ DOLORES. Nombramientos. Adm. Solid.: AGUILAR FALCO MARIA JOSEFA;CASINO AGUILAR MARIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 03/09/2010#866162Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOVALL 05 SL. Ceses/Dimisiones. Adm. Mancom.: BALAGUER BERGA JOSE;GARCIA GOMIS MARCELINO. Nombramientos. Adm. Unico: IZQUIERDO ALCAÑIZ DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.