PROMTAL SERVICIOS SL

Hoja M213877· NIF B82034216

Struck off · 09/02/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 164 016,20 €

Legal information

Legal information for PROMTAL SERVICIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 164 016,20 €
LocalityMadrid
Register referenceTomo 13212 · Folio 88 · Hoja M213877
StatusBaja

Activity

PROMTAL SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 26 October 2009 to 9 February 2012, across 8 distinct types of filing. Its registered share capital is 5 164 016,20 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

OCCIDENTAL HOTELES MANAGEMENT SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 11
  2. DisoluciónPublished 09/02/2012· Registered 30/01/2012· I/A 11
  3. ExtinciónPublished 09/02/2012· Registered 30/01/2012· I/A 11
  4. Ceses/DimisionesPublished 11/07/2011· Registered 30/06/2011· I/A 9
  5. NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 9
  6. Modificaciones estatutariasPublished 11/07/2011· Registered 30/06/2011· I/A 9
  7. Ampliación de capitalPublished 08/06/2011· Registered 27/05/2011· I/A 7
  8. RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 6
  9. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 6

Changes

  1. 09/02/2012Disolución
  2. 09/02/2012Extinción
  3. 11/07/2011Modificaciones estatutarias

Capital · events

  1. 08/06/2011Ampliación de capital
    Resulting capital: 5 164 016,20 € (+5 161 006,20 €)

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. 09/02/2012#1584007
    Ceses/DimisionesDisoluciónExtinción
    PROMTAL SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO DE GREGORIO GREGORIO. Disolución. Fusion. Extinción. Datos registrales. T 13212 , F 88, S 8, H M 213877, I/A 11 (30.01.12).
  2. 19/01/2012#1544137
    Cambio de identidad del socio único
    PROMTAL SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: OCCIDENTAL HOTELES MANAGEMENT SL. Datos registrales. T 13212 , F 88, S 8, H M 213877, I/A 10 ( 5.01.12).
  3. 11/07/2011#1295405
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMTAL SERVICIOS SL. Ceses/Dimisiones. Adm. Solid.: AZNAR ALBA AMBROSIO;DE DIEGO DE GREGORIO GREGORIO. Nombramientos. Adm. Unico: DE DIEGO DE GREGORIO GREGORIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  4. 16/06/2011#1263291
    Cambio de identidad del socio único
    PROMTAL SERVICIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: OCCIDENTAL HOTELS MANAGEMENT B.V. Datos registrales. T 13212 , F 88, S 8, H M 213877, I/A 8 ( 7.06.11).
  5. 08/06/2011#1249481
    Ampliación de capital
    PROMTAL SERVICIOS SL. Ampliación de capital. Capital: 5.161.006,20 Euros. Resultante Suscrito: 5.164.016,20 Euros. Datos registrales. T 13212 , F 87, S 8, H M 213877, I/A 7 (27.05.11).
  6. 26/10/2009#435704
    RevocacionesNombramientos
    PROMTAL SERVICIOS SL. Revocaciones. Apoderado: SERRA SANCHEZ ARTURO;SELLES MIRALLES VICENTE. Nombramientos. Apo.Manc.: GARNICA ALVAREZ-ALONSO JUAN;VALERO DE BERNABE ALFONSO BAUTISTA;GIRALDEZ QUIROGA JOAQUIN;DIAZ ALBAR EDUARDO;FELIP COTTER GABRIEL;MUR…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province