PROMOZAMLEON SOCIEDAD LIMITADA

Hoja LE19258· NIF B24582868

Struck off · 23/01/2019León
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOZAMLEON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000053270349
Legal formSociedad Limitada (SL)
Register referenceTomo 1148 · Folio 169 · Hoja LE19258
StatusLiquidada

Activity

PROMOZAMLEON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 11 filings for this company, from 21 January 2009 to 23 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Se aclara en el sentido de que la Sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PROMOZAMLEON SOCIEDAD…Romero Alba JoseRomero Alba JoseALBAMAR OBRAS MARITIMAS SLALBAMAR OBRAS MARITI…GRUPO DE SERVICIOS Y RESTAURACION JEREZ SLGRUPO DE SERVICIOS Y…MUEBLES DE COCINA ALBA SLMUEBLES DE COCINA AL…BAS ENGINEERING SLBAS ENGINEERING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOZAMLEON SOCIEDAD…De Arbizu Lopez Maria-JoseDe Arbizu Lopez Mari…

Beneficial owner (UBO)

De Arbizu Lopez Maria-Jose100 %

Individual · ultimate beneficial owner · since 17/06/2010

Beneficial owner network map

2 nodes Person Company
PROMOZAMLEON SOCIEDAD…De Arbizu Lopez Maria-JoseDe Arbizu Lopez Mari…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 17/01/2019· I/A 6
  2. RevocacionesPublished 23/01/2019· Registered 17/01/2019· I/A 6
  3. NombramientosPublished 23/01/2019· Registered 17/01/2019· I/A 6
  4. DisoluciónPublished 23/01/2019· Registered 17/01/2019· I/A 6
  5. ExtinciónPublished 23/01/2019· Registered 17/01/2019· I/A 6
  6. Declaración de unipersonalidadPublished 17/06/2010· Registered 09/06/2010· I/A 4
  7. Ceses/DimisionesPublished 17/06/2010· Registered 09/06/2010· I/A 3
  8. NombramientosPublished 17/06/2010· Registered 09/06/2010· I/A 3
  9. Cambio de objeto socialPublished 17/06/2010· Registered 09/06/2010· I/A 3
  10. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 2

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción
  3. 17/06/2010Cambio de objeto social

    Se aclara en el sentido de que la Sociedad actuará como mediadora y coordinadora en las actividades que sean profesionales.

  4. 17/06/2010Declaración de unipersonalidad

    DE ARBIZU LOPEZ MARIA-JOSE

Timeline (BORME)

  1. 23/01/2019#5218886
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOZAMLEON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE ARBIZU LOPEZ MARIA-JOSE. Revocaciones. Apoderado: RAMALLAL MOLINA ANTONIO. Nombramientos. Liquidador: ROMERO ALBA JOSE. Disolución. Voluntaria. …
  2. 20/11/2014#3073707
    PROMOZAMLEON SOCIEDAD LIMITADA. Otros conceptos: Establecimiento del carácter retribuido del cargo de Administrador, y en consecuencia, incorporación del Artículo 18º-bis en los Estatutos Sociales. Datos registrales. T 1148 , F 169, S 8, H LE 19258, …
  3. 17/06/2010#767931
    Declaración de unipersonalidad
    PROMOZAMLEON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DE ARBIZU LOPEZ MARIA-JOSE. Datos registrales. T 1148 , F 168, S 8, H LE 19258, I/A 4 ( 9.06.10).
  4. 17/06/2010#767930
    Ceses/DimisionesNombramientosCambio de objeto social
    PROMOZAMLEON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO ALBA JOSE. Nombramientos. Adm. Unico: DE ARBIZU LOPEZ MARIA-JOSE. Cambio de objeto social. Se aclara en el sentido de que la Sociedad actuará como mediadora y coordinadora en las ac…
  5. 21/01/2009#21105
    Nombramientos
    PROMOZAMLEON SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMALLAL MOLINA ANTONIO. Datos registrales. T 1148 , F 167, S 8, H LE 19258, I/A 2 (12.01.09).

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/ HUGO DE PAYNS 2 2º G, LEÓN, PONFERRADA
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector