PROMOVIAS 2003 SL

Hoja PM44435· NIF B57216582

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Director :
Zougaghi Lamghari Mohamed
Former name :
CONSTRUCCIONES GUERSIF SL

Legal information

Legal information for PROMOVIAS 2003 SL

NIF
Hoja registral
IRUS1000092637864
Legal formSociedad Limitada (SL)
Register referenceTomo 1995 · Folio 131 · Hoja PM44435
Former names
CONSTRUCCIONES GUERSIF SL2012-05-24 → 2015-07-23
StatusVigente

Activity

PROMOVIAS 2003 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 23 July 2015, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Como actividades principales: CNAE 8110- Servicios integrales a edificios e instalaciones. CNAE 8121-Limpieza general de edificios .CNAE 8130- Actividades de jardinería. CNAE 3900- Actividades de descontaminación y otros servicios de gestión de residuos. CNAE 4110 -Promoción inmobiliaria. Y además a:

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROMOVIAS 2003 SLZougaghi Lamghari MohamedZougaghi Lamghari Mo…GRUPO SOLADOS MALLORQUINES SLGRUPO SOLADOS MALLOR…

Registered actos

  1. NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 8
  2. Cambio de denominación socialPublished 23/07/2015· Registered 15/07/2015· I/A 7
  3. Cambio de objeto socialPublished 23/07/2015· Registered 15/07/2015· I/A 7
  4. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 6
  5. Cambio de domicilio socialPublished 24/05/2012· Registered 11/05/2012· I/A 5

Changes

  1. 23/07/2015Cambio de denominación social

    CONSTRUCCIONES GUERSIF SL→PROMOVIAS 2003 SL

  2. 23/07/2015Cambio de objeto social

    Como actividades principales: CNAE 8110- Servicios integrales a edificios e instalaciones. CNAE 8121-Limpieza general de edificios .CNAE 8130- Actividades de jardinería. CNAE 3900- Actividades de descontaminación y otros servicios de gestión de residuos. CNAE 4110 -Promoción inmobiliaria. Y además a:

  3. 24/05/2012Cambio de domicilio social

    C/ REGAL 23 BAJOS (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/07/2015#3430041
    Nombramientos
    PROMOVIAS 2003 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ZOUGAGHI ALLAL. Datos registrales. T 1995 , F 131, S 8, H PM 44435, I/A 8 (15.07.15).
  2. 23/07/2015#3430040

    Company name: CONSTRUCCIONES GUERSIF SL

    Cambio de denominación socialCambio de objeto social
    CONSTRUCCIONES GUERSIF SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. PROMOVIAS 2003 SL. Cambio de objeto social. Como actividades principales: CNAE 8110- Servicios integrales a edificios e instalaciones. CNAE 8121-Limpieza general de edi…
  3. 10/09/2014#2960671

    Company name: CONSTRUCCIONES GUERSIF SL

    CONSTRUCCIONES GUERSIF SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Mohamed Zougaghi ha obtenido la nacionalidad española y se le asignado el D.N.I. número 49866749N. Datos registrales. T 1995 , F 131, S 8, H PM 44435, I/A NOTA ( 2.09.14).
  4. 20/08/2013#2418937

    Company name: CONSTRUCCIONES GUERSIF SL

    Nombramientos
    CONSTRUCCIONES GUERSIF SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HOWARD PARRA ISABEL LEE. Datos registrales. T 1995 , F 131, S 8, H PM 44435, I/A 6 (12.08.13).
  5. 24/05/2012#1736293

    Company name: CONSTRUCCIONES GUERSIF SL

    Cambio de domicilio social
    CONSTRUCCIONES GUERSIF SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ REGAL 23 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1995 , F 131, S 8, H PM 44435, I/A 5 (11.05.12).

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/ REGAL 23 BAJOS (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.

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