PROMOFINCA 2000 SOCIEDAD LIMITADA

Hoja BI28774· NIF B95111787

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Director :
Fernandez Fernandez Susana

Legal information

Legal information for PROMOFINCA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064287157
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
Register referenceTomo 3948 · Folio 164 · Hoja BI28774
StatusVigente

Activity

PROMOFINCA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 16 March 2009 to 30 December 2016, across 3 distinct types of filing. Its registered share capital is 4 509,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
PROMOFINCA 2000 SOCIE…Fernandez Fernandez SusanaFernandez Fernandez …ROTULACION Y CRISTALES MERES SOCIEDAD LIMITADAROTULACION Y CRISTAL…SUMAOS F&F S.LSUMAOS F&F S.LBIENES Y EQUIPOS EQUIBEX SOCIEDAD LIMITADABIENES Y EQUIPOS EQU…VILLA PATRICIA SOCIEDAD LIMITADAVILLA PATRICIA SOCIE…PROMOCIONES GARCIBI SOCIEDAD LIMITADAPROMOCIONES GARCIBI …LANDSCAPE 2005 SOCIEDAD LIMITADALANDSCAPE 2005 SOCIE…HABIDITE SOCIEDAD ANONIMAHABIDITE SOCIEDAD AN…VIVENTIS ENGINEERING SOCIEDAD LIMITADAVIVENTIS ENGINEERING…IURBENTIA PROMOCION INMOBILIARIA SAIURBENTIA PROMOCION …HABIDITE TECHNOLOGIES WORLDWIDE SAHABIDITE TECHNOLOGIE…HABIDITE TECHNOLOGIES IBERICA SAHABIDITE TECHNOLOGIE…NOMADITE INTERNATIONAL SLNOMADITE INTERNATION…VF CLINIC CERBERUS SLVF CLINIC CERBERUS SLCARDGIRUS SLCARDGIRUS SLCARDGIRUS I&D&I, S.L.CARDGIRUS I&D&I, S.L.RODRIGUEZ GOMEZ E HIJOS SLRODRIGUEZ GOMEZ E HI…TRAMER AUTOMOCION SLTRAMER AUTOMOCION SLHABIDITE TECHNOLOGIES ARAGON SAHABIDITE TECHNOLOGIE…HABIDITE TECHNOLOGIES ZARAGOZA SAHABIDITE TECHNOLOGIE…

Registered actos

  1. Ampliación de capitalPublished 24/08/2009· Registered 12/08/2009· I/A 4
  2. Ceses/DimisionesPublished 16/03/2009· Registered 02/03/2009· I/A 3
  3. NombramientosPublished 16/03/2009· Registered 02/03/2009· I/A 3

Capital · events

  1. 24/08/2009Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 30/12/2016#4180282
    PROMOFINCA 2000 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3948 , F 164, S 8, H BI 28774, I/A 5 H (28.10.16).
  2. 27/01/2015#3160713
    PROMOFINCA 2000 SOCIEDAD LIMITADA. Otros conceptos: INHABILITADA PARA EL EJERCICIO DEL CARGO DE ADMINISTRADOR, DOÑA SUSANA FERNANDEZ FERNANDEZ, DURANTE CUATRO AÑOS. Datos registrales. T 3948 , F 164, S 8, H BI 28774, I/A 5 (15.01.15).
  3. 17/04/2013#2233711
    PROMOFINCA 2000 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3948 , F 164, S 8, H BI 28774, I/A 4 H ( 4.04.13).
  4. 24/08/2009#358729
    Ampliación de capital
    PROMOFINCA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4.509,00 Euros. Datos registrales. T 3948 , F 164, S 8, H BI 28774, I/A 4 (12.08.09).
  5. 16/03/2009#122117
    Ceses/DimisionesNombramientos
    PROMOFINCA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ JOSE JAVIER. Nombramientos. Adm. Unico: FERNANDEZ FERNANDEZ SUSANA. Datos registrales. T 3948 , F 163, S 8, H BI 28774, I/A 3 ( 2.03.09).

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 addressPlaza Circular, nº 5-1º planta, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province