R. 2000 PROMODOS SL
Hoja SA10168· NIF B37430386
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pacheco Cuesta Jacobo, Padro Scala Jose Maria
Legal information
Legal information for R. 2000 PROMODOS SL
Activity
R. 2000 PROMODOS SL is a Sociedad Limitada (SL) with its registered office in Villamayor (Salamanca, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 12 April 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pacheco Cuesta JacoboSince 27/03/2012Administrador Solidario
- Padro Scala Jose MariaSince 27/03/2012Administrador Solidario
Former
- San Cayetano Herrero BenjaminCeased on 27/03/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2012· Registered 27/03/2012· I/A 4
- NombramientosPublished 12/04/2012· Registered 27/03/2012· I/A 4
- Modificaciones estatutariasPublished 12/04/2012· Registered 27/03/2012· I/A 4
- Cambio de domicilio socialPublished 09/03/2011· Registered 22/02/2011· I/A 3
- Ceses/DimisionesPublished 16/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 16/03/2010· Registered 24/02/2010· I/A 2
- Modificaciones estatutariasPublished 16/03/2010· Registered 24/02/2010· I/A 2
Changes
- 12/04/2012Modificaciones estatutarias
- 09/03/2011Cambio de domicilio social
C/ CANTERAS RECIAS 4 BAJO (VILLAMAYOR)
- 16/03/2010Modificaciones estatutarias
Timeline (BORME)
- 12/04/2012#1683044Ceses/DimisionesNombramientosModificaciones estatutarias
R. 2000 PROMODOS SL. Ceses/Dimisiones. Adm. Unico: SAN CAYETANO HERRERO BENJAMIN. Nombramientos. Adm. Solid.: PACHECO CUESTA JACOBO;PADRO SCALA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 09/03/2011#1112997Cambio de domicilio social
R. 2000 PROMODOS SL. Cambio de domicilio social. C/ CANTERAS RECIAS 4 BAJO (VILLAMAYOR). Datos registrales. T 330 , F 150, S 8, H SA 10168, I/A 3 (22.02.11).
- 16/03/2010#636911Ceses/DimisionesNombramientosModificaciones estatutarias
R. 2000 PROMODOS SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MARTIN ESTEBAN;SAN CAYETANO HERRERO BENJAMIN. Nombramientos. Adm. Unico: SAN CAYETANO HERRERO BENJAMIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores m…
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 — Salamanca — are listed together, with their address.