PROMOWEB SOLUCIONES INTERACTIVAS SL

Hoja MA90713· NIF B92827153

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miralles Paya Roberto Javier

Legal information

Legal information for PROMOWEB SOLUCIONES INTERACTIVAS SL

NIF
Hoja registral
IRUS1000036960051
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4282 · Folio 49 · Hoja MA90713
StatusVigente

Activity

PROMOWEB SOLUCIONES INTERACTIVAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 4 filings for this company, from 21 March 2011 to 7 September 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMOWEB SOLUCIONES I…Miralles Paya Roberto JavierMiralles Paya Robert…WHITE SCREEN IDEAS WORKSHOP SLWHITE SCREEN IDEAS W…DISEÑO, DESARROLLO Y PROMOCION DE MEDIOS DIGITALES SLDISEÑO, DESARROLLO Y…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Guerrero Higuera Mercedes100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2011· Registered 08/03/2011· I/A 4
  2. NombramientosPublished 21/03/2011· Registered 08/03/2011· I/A 4

Timeline (BORME)

  1. 07/09/2021#6597952
    PROMOWEB SOLUCIONES INTERACTIVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4282, L 3192, F 49, S 8, H MA 90713, I/A 1 A (24.08.21).
  2. 21/03/2011#1131540
    Ceses/DimisionesNombramientos
    PROMOWEB SOLUCIONES INTERACTIVAS SL. Ceses/Dimisiones. Adm. Unico: ROMERO GUERRERO MARIA MERCEDES. Nombramientos. Adm. Unico: MIRALLES PAYA ROBERTO JAVIER. Datos registrales. T 4282, L 3192, F 55, S 8, H MA 90713, I/A 4 ( 8.03.11).
  3. 21/03/2011#1131539
    Cambio de identidad del socio único
    PROMOWEB SOLUCIONES INTERACTIVAS SL. Sociedad unipersonal. Cambio de identidad del socio único: GUERRERO HIGUERA MERCEDES. Datos registrales. T 4282, L 3192, F 55, S 8, H MA 90713, I/A 3 ( 8.03.11).

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 addressZONA CENTRO COMERCIAL CRISTAMAR, LOCAL 42-A 1ª - PUERTO BANUS, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province