PROMOZIONA 2006 SL
Hoja TO36985· NIF B10348266
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Director :
- Jimenez Flores Antonio
Legal information
Legal information for PROMOZIONA 2006 SL
Activity
PROMOZIONA 2006 SL is a Sociedad Limitada (SL) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). The Spanish commercial register has published 16 filings for this company, from 27 May 2009 to 5 February 2015, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.
Directors and representatives
Directors
Current
- Jimenez Flores AntonioSince 29/01/2015Administrador Único
Former
- Fernandez Fernandez AlvaroCeased on 29/01/2015Administrador Solidario
- Garrido Bejarano Jose GabrielCeased on 29/01/2015Administrador Solidario
Authorised representatives
Former
- Vazquez Colino BenignoCeased on 29/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2015· Registered 29/01/2015· I/A 2
- Ceses/DimisionesPublished 05/02/2015· Registered 29/01/2015· I/A 2
- RevocacionesPublished 05/02/2015· Registered 29/01/2015· I/A 2
- NombramientosPublished 05/02/2015· Registered 29/01/2015· I/A 2
- Modificaciones estatutariasPublished 05/02/2015· Registered 29/01/2015· I/A 2
- Cambio de domicilio socialPublished 05/02/2015· Registered 29/01/2015· I/A 2
Changes
- 05/02/2015Cambio de domicilio social
C/ PADILLA 15 (FUENSALIDA)
- 05/02/2015Declaración de unipersonalidad
JIMENEZ FLORES ANTONIO
- 05/02/2015Modificaciones estatutarias
Timeline (BORME)
- 05/02/2015#3178348Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
PROMOZIONA 2006 SL. Declaración de unipersonalidad. Socio único: JIMENEZ FLORES ANTONIO. Ceses/Dimisiones. Adm. Solid.: GARRIDO BEJARANO JOSE GABRIEL;FERNANDEZ FERNANDEZ ALVARO. Revocaciones. Apoderado: VAZQUEZ COLINO BENIGNO;VAZQUEZ COLINO BENIGNO. …
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 — Toledo — are listed together, with their address.