PROMOYCON SPAIN SL

Hoja MA105079· NIF B93054567

Struck off · 12/01/2021Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/05/2010

Legal information

Legal information for PROMOYCON SPAIN SL

NIF
Hoja registral
IRUS1000040280857
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/05/2010
LocalityFuengirola
Register referenceTomo 4755 · Folio 41 · Hoja MA105079
StatusLiquidada

Activity

PROMOYCON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 May 2010. The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 12 January 2021, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA EJECUCION DE TODO TIPO DE OBRAS Y CONSTRUCCIONES, YA POR CUENTA PROPIA,YA POR CUENTA AJENA. LA PROMOCION INMOBILIARIA EN GENERAL, URBANIZACION DETERRENOS, ADQUISICION, TRANSMISION, VENTA Y ARRENDAMIENTO EN SU CASO, YA DE LAS EDIFICACIONES, YA DE LOS TERREONS, CUALQUIERA QUE SEA SU CALIFICACION.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROMOYCON SPAIN SLMartin Merida Antonio JesusMartin Merida Antoni…GRUPO SYALIS SLGRUPO SYALIS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PROMOYCON SPAIN SLMartin Merida Antonio JesusMartin Merida Antoni…GRUPO SYALIS SLGRUPO SYALIS SLDISBEMASUR SLDISBEMASUR SL

Beneficial owner (UBO)

Martin Merida Antonio Jesus100 %

Individual · ultimate beneficial owner · since 12/01/2021

Beneficial owner network map

4 nodes Person Company
PROMOYCON SPAIN SLMartin Merida Antonio JesusMartin Merida Antoni…GRUPO SYALIS SLGRUPO SYALIS SLDISBEMASUR SLDISBEMASUR SL

Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 04/01/2021· I/A 2
  2. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 2
  3. DisoluciónPublished 12/01/2021· Registered 04/01/2021· I/A 2
  4. ExtinciónPublished 12/01/2021· Registered 04/01/2021· I/A 2
  5. ConstituciónPublished 05/05/2010· Registered 16/04/2010· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2010· Registered 16/04/2010· I/A 1
  7. NombramientosPublished 05/05/2010· Registered 16/04/2010· I/A 1

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 05/05/2010Declaración de unipersonalidad

    MARTIN MERIDA ANTONIO JESUS

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/01/2021#6198271
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOYCON SPAIN SL. Ceses/Dimisiones. Adm. Unico: MARTIN MERIDA ANTONIO JESUS. Socio único: MARTIN MERIDA ANTONIO JESUS. Nombramientos. Liquidador: MARTIN MERIDA ANTONIO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 4755, L 3663, F 4…
  2. 05/05/2010#707539
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMOYCON SPAIN SL. Constitución. Comienzo de operaciones: 15.03.10. Objeto social: LA EJECUCION DE TODO TIPO DE OBRAS Y CONSTRUCCIONES, YA POR CUENTA PROPIA,YA POR CUENTA AJENA. LA PROMOCION INMOBILIARIA EN GENERAL, URBANIZACION DETERRENOS, ADQUISIC…

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· Incorporated 2010

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 addressAVDA CONDE DE SAN ISIDRO 72 1 (FUENGIROLA), Fuengirola, Málaga
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 — Promoción inmobiliaria — are listed together.

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