PROMOVERD 2002 SOCIEDAD LIMITADA

Hoja V87122· NIF B97280465

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Kobalczyk Grzegorz-Sylwester

Legal information

Legal information for PROMOVERD 2002 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000149910358
Legal formSociedad Limitada (SL)
Register referenceTomo 7354 · Folio 53 · Hoja V87122
StatusVigente

Activity

PROMOVERD 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 13 January 2009 to 8 October 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOVERD 2002 SOCIED…Kobalczyk Grzegorz-SylwesterKobalczyk Grzegorz-S…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Kobalczyk Grzegorz-Sylwester100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/01/2009· Registered 30/12/2008· I/A 4
  2. NombramientosPublished 13/01/2009· Registered 30/12/2008· I/A 4
  3. Ampliacion del objeto socialPublished 13/01/2009· Registered 30/12/2008· I/A 4
  4. Cambio de domicilio socialPublished 13/01/2009· Registered 30/12/2008· I/A 4

Changes

  1. 13/01/2009Ampliación del objeto social

    La compraventa de materiales de construcción.

  2. 13/01/2009Cambio de domicilio social

    C/ SAN ISIDRO 29 3 9 (XERACO)

Timeline (BORME)

  1. 08/10/2014#3002805
    PROMOVERD 2002 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7354, L 4655, F 53, S 8, H V 87122, I/A 4 M ( 1.10.14).
  2. 13/01/2009#7520
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    PROMOVERD 2002 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: KOBALCZYK GRZEGORZ-SYLWESTER. Ceses/Dimisiones. Adm. Unico: MARTINEZ BENAVENT DAVID. Nombramientos. Adm. Unico: KOBALCZYK GRZEGORZ-SYLWESTER. Ampliacion del …

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 addressC/ SAN ISIDRO 29 3 9 (XERACO), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province