PROMOXIMELIS SL
Hoja PM38504· NIF B57084170
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROMOXIMELIS SL
Activity
PROMOXIMELIS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BINOBONA SLCeased on 12/04/2011Socio único
- Grande Garau Vicente JuanCeased on 12/04/2011Administrador Único
Authorised representatives
Former
- Ordinas Bermejo Maria ElenaCeased on 12/04/2011Apoderado Solidario
- Vicens Coll Pedro JuanCeased on 12/04/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- BINOBONA SL100 %
Legal entity · since 26/04/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BINOBONA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 6
- RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 6
- DisoluciónPublished 26/04/2011· Registered 12/04/2011· I/A 6
- ExtinciónPublished 26/04/2011· Registered 12/04/2011· I/A 6
Changes
- 26/04/2011Disolución
- 26/04/2011Extinción
Timeline (BORME)
- 26/04/2011#1185325Ceses/DimisionesRevocacionesDisoluciónExtinción
PROMOXIMELIS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GRANDE GARAU VICENTE JUAN. Socio único: BINOBONA SL. Revocaciones. Apo.Sol.: ORDINAS BERMEJO MARIA ELENA;VICENS COLL PEDRO JUAN;CAIMARI MAIMO GABRIEL. Apoderado: GRANDE GARAU HILA…
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 — Illes Balears — are listed together, with their address.