PROMYZONA SL

Hoja M544152· NIF B86524436

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/09/2012
Director :
Martin Suarez Julian

Legal information

Legal information for PROMYZONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/09/2012
LocalityFuenlabrada
Register referenceTomo 30233 · Folio 32 · Hoja M544152
StatusVigente

Activity

PROMYZONA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 14 September 2012. The Spanish commercial register has published 5 filings for this company, from 14 September 2012 to 18 December 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENT, PROMOCION Y EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, DERRIBAR EDIFICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
PROMYZONA SLMartin Suarez JulianMartin Suarez JulianINSTALACIONES SANITARIAS PORTILLO SLINSTALACIONES SANITA…GONZALEZ GADEA ESTUDIOS INMOBILIARIOS SLGONZALEZ GADEA ESTUD…INVES COMPUTER DE CALLE DIEGO DE LEON SLINVES COMPUTER DE CA…CORREDERA RUIZ PATRIMONIO SLCORREDERA RUIZ PATRI…DISTRIBUCIONES LANAE SLDISTRIBUCIONES LANAE…OLIREY DISEÑO Y PROMOCION SLOLIREY DISEÑO Y PROM…CREDITOS MARTERRA SLCREDITOS MARTERRA SLEXPANSION DEL HIERRO SLEXPANSION DEL HIERRO…DIAMANTE 3000 SLDIAMANTE 3000 SLENERGETICA PROJECT CONSULTANTS INDUSTRIAL SLENERGETICA PROJECT C…INMOREVENTA SLINMOREVENTA SLOBINTER PROYECTOS DE CONSTRUCCION SLOBINTER PROYECTOS DE…INMOMOSTOLES SLINMOMOSTOLES SLTRAVAUX ET INFRASTUCTURES EUROPEENS SLTRAVAUX ET INFRASTUC…PROJETS D ESPAGNOL DE JUMASU SLPROJETS D ESPAGNOL D…COVISEMA CONSULTING SLCOVISEMA CONSULTING …FOX MADRID SLFOX MADRID SLIDEAL HOUSES RENT SLIDEAL HOUSES RENT SLLOCAL RENT 2023 SLLOCAL RENT 2023 SLLOPEZ NUÑEZ, GONZALO 020412840A SLLOPEZ NUÑEZ, GONZALO…LEADING PRAGMA SLLEADING PRAGMA SLTRIO BAPATO SLTRIO BAPATO SLDESARROLLOS Y PROYECTOS DEPRO SLDESARROLLOS Y PROYEC…STUDIOS PROCYON TRES SLSTUDIOS PROCYON TRES…ESTUDIO 1900 SLESTUDIO 1900 SLCONSTRUCCIONES Y PROMOCIONES SEGARMEN SOCIEDAD LIMITADACONSTRUCCIONES Y PRO…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2014· Registered 10/12/2014· I/A 2
  2. NombramientosPublished 18/12/2014· Registered 10/12/2014· I/A 2
  3. Cambio de domicilio socialPublished 18/12/2014· Registered 10/12/2014· I/A 2
  4. ConstituciónPublished 14/09/2012· Registered 24/08/2012· I/A 1
  5. NombramientosPublished 14/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 18/12/2014Cambio de domicilio social

    C/ FROMISTA 2 (FUENLABRADA)

Capital · events

  1. 14/09/2012Constitución
    Initial capital: 3 010,00 €

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. 18/12/2014#3116514
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMYZONA SL. Ceses/Dimisiones. Adm. Unico: REDERO CABEZAS JUAN CARLOS. Nombramientos. Adm. Unico: MARTIN SUAREZ JULIAN. Cambio de domicilio social. C/ FROMISTA 2 (FUENLABRADA). Datos registrales. T 30233 , F 32, S 8, H M 544152, I/A 2 (10.12.14).
  2. 14/09/2012#1894405
    ConstituciónNombramientos
    PROMYZONA SL. Constitución. Comienzo de operaciones: 30.07.12. Objeto social: LA COMPRA, VENTA, ARRENDAMIENT, PROMOCION Y EXPLOTACION DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, DERRIBAR EDIFICIOS... Domicilio: C/ URUGUAY NUMERO 10, PORTAL …

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 2012

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/ FROMISTA 2 (FUENLABRADA), Fuenlabrada, Madrid
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