PROMSAVINA S.L.

Hoja IB9783· NIF B57627325

Struck off · 20/07/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
711 000,00 €
Incorporation :
20/08/2009

Legal information

Legal information for PROMSAVINA S.L.

NIF
Hoja registral
IRUS1000184974884
Legal formSociedades de responsabilidad limitada
Share capital711 000,00 €
Incorporation date20/08/2009
Register referenceTomo 234 · Folio 44 · Hoja IB9783
Former names
PROMSAVINA, S.L.2009-08-20 → 2015-09-01
StatusLiquidada

Activity

PROMSAVINA S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 August 2009. The Spanish commercial register has published 7 filings for this company, from 20 August 2009 to 20 July 2017, across 6 distinct types of filing. Its registered share capital is 711 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, urbanización, explotación, venta o arrendamiento de terrenos y propiedades de cualquier naturaleza, así como la construcción y realización por cuenta propia o ajena de toda clase de obras. Asimismo podrá dedicarse a la tenencia y explotación de toda clase de valores mobiliarios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/07/2017· Registered 10/07/2017· I/A 3
  2. NombramientosPublished 20/07/2017· Registered 10/07/2017· I/A 3
  3. DisoluciónPublished 20/07/2017· Registered 10/07/2017· I/A 3
  4. ExtinciónPublished 20/07/2017· Registered 10/07/2017· I/A 3
  5. Ampliación de capitalPublished 01/09/2015· Registered 21/08/2015· I/A 2
  6. ConstituciónPublished 20/08/2009· Registered 07/08/2009· I/A 1
  7. NombramientosPublished 20/08/2009· Registered 07/08/2009· I/A 1

Changes

  1. 20/07/2017Cambio de denominación social

    PROMSAVINA, S.L.→PROMSAVINA S.L.

  2. 20/07/2017Disolución
  3. 20/07/2017Extinción

Capital · events

  1. 01/09/2015Ampliación de capital
    Resulting capital: 711 000,00 € (+591 000,00 €)
  2. 20/08/2009Constitución
    Initial capital: 120 000,00 €

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. 20/07/2017#4468568
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMSAVINA S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: NAVARRO GARCIA JAIME;TORRES TUR MARIANO. Nombramientos. Liquidador M: TORRES TUR MARIANO;NAVARRO GARCIA JAIME;QUIÑOA IGLESIAS MARIA ISABEL. Disolución. Voluntaria. Extinción. Datos regist…
  2. 01/09/2015#3482608

    Company name: PROMSAVINA, S.L.

    Ampliación de capital
    PROMSAVINA, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 591.000,00 Euros. Resultante Suscrito: 711.000,00 Euros. Datos registrales. T 234, L 233, F 44, S 8, H IB 9783, I/A 2 (21.08.15).
  3. 20/08/2009#353223

    Company name: PROMSAVINA, S.L.

    ConstituciónNombramientos
    PROMSAVINA, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.07.09. Objeto social: La adquisición, urbanización, explotación, venta o arrendamiento de terrenos y propiedades de cualquier naturaleza, así como la construcción y realización…

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 2009

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 IGNACIO WALLIS 11 1º E - 07800 (EIVISSA), Illes Balears
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.

Prospect this sectorAll companies in this sector