PROMOVAMA 2003 SL
Hoja B266107· NIF B63254106
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Salut Emilio
Legal information
Legal information for PROMOVAMA 2003 SL
Activity
PROMOVAMA 2003 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 October 2009 to 29 May 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Salut EmilioSince 28/02/2013Administrador Único
Former
- Ruiz Navarro Maria AngelesCeased on 28/02/2013Administrador Conjunto
- Ruiz Navarro NuriaCeased on 28/02/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 29/05/2015· Registered 21/05/2015· I/A 5
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 5
- Cambio de domicilio socialPublished 29/05/2015· Registered 21/05/2015· I/A 5
- RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 4
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 4
- DisoluciónPublished 08/03/2013· Registered 28/02/2013· I/A 4
- Cambio de domicilio socialPublished 27/10/2009· Registered 14/10/2009· I/A 3
Changes
- 29/05/2015Cambio de domicilio social
CL TARRAGONA Num.157 P.4 (BARCELONA)
- 08/03/2013Disolución
- 27/10/2009Cambio de domicilio social
AV DE MADRID,85-87 ESC.B P.AT (BARCELONA)
Timeline (BORME)
- 29/05/2015#3344403RevocacionesNombramientosCambio de domicilio social
PROMOVAMA 2003 SL. Revocaciones. LIQUIDADOR: GARCIA SALUT EMILIO. Nombramientos. ADM.UNICO: GARCIA SALUT EMILIO. Otros conceptos: REACTIVACION DE LA SOCIEDAD POR ACUERDO DE JUNTA DE FECHA 30 DE ENERO DE 2015. PERDIDA DE LA CONDICION DE SOCIEDAD UNIPE… - 08/03/2013#2166639RevocacionesNombramientosDisolución
PROMOVAMA 2003 SL. Revocaciones. ADM.CONJUNTO: RUIZ NAVARRO MARIA ANGELES;RUIZ NAVARRO NURIA. Nombramientos. LIQUIDADOR: GARCIA SALUT EMILIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:EMILIO GARCIA SALUT. Disolución. Voluntaria. Dat… - 27/10/2009#437672Cambio de domicilio social
PROMOVAMA 2003 SL. Cambio de domicilio social. AV DE MADRID,85-87 ESC.B P.AT (BARCELONA). Datos registrales. T 35786 , F 216, S 8, H B 266107, I/A 3 (14.10.09).
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 — Barcelona — are listed together, with their address.