PROXY PROMOLAND SL

Hoja B348410· NIF B64521602

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cañas Rodriguez Maria Angeles

Legal information

Legal information for PROXY PROMOLAND SL

NIF
Hoja registral
IRUS1000359423366
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Register referenceTomo 39510 · Folio 118 · Hoja B348410
StatusVigente

Activity

PROXY PROMOLAND SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 3 February 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PROXY PROMOLAND SLCañas Rodriguez Maria AngelesCañas Rodriguez Mari…PROMOCIONES J M FORCASA SLPROMOCIONES J M FORC…

Registered actos

  1. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 7
  2. NombramientosPublished 29/12/2014· Registered 17/12/2014· I/A 6
  3. Cambio de domicilio socialPublished 29/12/2014· Registered 17/12/2014· I/A 6
  4. RevocacionesPublished 07/10/2014· Registered 26/09/2014· I/A 5
  5. RevocacionesPublished 15/06/2009· Registered 29/05/2009· I/A 4
  6. NombramientosPublished 15/06/2009· Registered 29/05/2009· I/A 4

Changes

  1. 29/12/2014Cambio de domicilio social

    CL URGELL, NUMERO 4, LOCAL SOTANO (SANT BOI DE LLOBREGAT)

Timeline (BORME)

  1. 03/02/2015#3171951
    Nombramientos
    PROXY PROMOLAND SL. Nombramientos. APODERAD.SOL: MUÑOZ ALCANTARA FRANCISCO. Datos registrales. T 39510 , F 118, S 8, H B 348410, I/A 7 (26.01.15).
  2. 29/12/2014#3129664
    NombramientosCambio de domicilio social
    PROXY PROMOLAND SL. Nombramientos. ADM.UNICO: CAÑAS RODRIGUEZ MARIA ANGELES. Cambio de domicilio social. CL URGELL, NUMERO 4, LOCAL SOTANO (SANT BOI DE LLOBREGAT). Datos registrales. T 39510 , F 118, S 8, H B 348410, I/A 6 (17.12.14).
  3. 07/10/2014#2998985
    Revocaciones
    PROXY PROMOLAND SL. Revocaciones. ADM.UNICO: MUÑOZ ALCANTARA LORENZO. Datos registrales. T 39510 , F 118, S 8, H B 348410, I/A 5 (26.09.14).
  4. 15/06/2009#256046
    RevocacionesNombramientos
    PROXY PROMOLAND SL. Revocaciones. ADM.UNICO: CAÑAS RODRIGUEZ MARIA ANGELES. Nombramientos. ADM.UNICO: MUÑOZ ALCANTARA LORENZO. Datos registrales. T 39510 , F 117, S 8, H B 348410, I/A 4 (29.05.09).

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 addressCL URGELL, NUMERO 4, LOCAL SOTANO (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province