VENTAS PROMOSUR 2007 SL
Hoja SS29622· NIF B20956553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VENTAS PROMOSUR 2007 SL
Activity
VENTAS PROMOSUR 2007 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 11 May 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- BYSSPE INVERSIONES SLCeased on 02/02/2009Consejero
- Arteche Caprani Teresa MariaCeased on 02/02/2009Consejero
- BERRIVIAL SLCeased on 02/02/2009Consejero
- LINOTESA 2004 SLCeased on 02/02/2009Consejero
- Sarria Oses Juan MiguelCeased on 02/02/2009Consejero
- INAC EUROPA SLCeased on 02/02/2009Consejero
- Jimenez Lacaci DomingoCeased on 29/04/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2009· Registered 29/04/2009· I/A 4
- NombramientosPublished 11/05/2009· Registered 29/04/2009· I/A 4
- DisoluciónPublished 11/05/2009· Registered 29/04/2009· I/A 4
- ExtinciónPublished 11/05/2009· Registered 29/04/2009· I/A 4
- Ceses/DimisionesPublished 11/02/2009· Registered 02/02/2009· I/A 3
- NombramientosPublished 11/02/2009· Registered 02/02/2009· I/A 3
- Modificaciones estatutariasPublished 11/02/2009· Registered 02/02/2009· I/A 3
Changes
- 11/05/2009Disolución
- 11/05/2009Extinción
- 11/02/2009Modificaciones estatutarias
Timeline (BORME)
- 11/05/2009#206266Ceses/DimisionesNombramientosDisoluciónExtinción
VENTAS PROMOSUR 2007 SL. Ceses/Dimisiones. Liquidador: JIMENEZ LACACI DOMINGO. Adm. Unico: JIMENEZ LACACI DOMINGO. Nombramientos. Liquidador: JIMENEZ LACACI DOMINGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2343 , F 187, S 8, H SS 2962… - 11/02/2009#64220Ceses/DimisionesNombramientosModificaciones estatutarias
VENTAS PROMOSUR 2007 SL. Ceses/Dimisiones. Consejero: LINOTESA 2004 SL. Presidente: LINOTESA 2004 SL. Consejero: ARTECHE CAPRANI TERESA MARIA. Secretario: ARTECHE CAPRANI TERESA MARIA. Consejero: INAC EUROPA SL;BERRIVIAL SL;BYSSPE INVERSIONES SL. Con…
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 — Gipuzkoa — are listed together, with their address.