PROM S'AGARO SL
Hoja GI26632· NIF B17646241
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 99 287,18 €
- Directors :
- NAUMAN INVEST SL, NURAPOL SOCIEDAD LIMITADA
Legal information
Legal information for PROM S'AGARO SL
Activity
PROM S'AGARO SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 6 February 2009 to 24 July 2024, across 3 distinct types of filing. Its registered share capital is 99 287,18 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- NAUMAN INVEST SLSince 18/07/2024Administrador Mancomunado
- NURAPOL SOCIEDAD LIMITADASince 18/07/2024Administrador Mancomunado
Former
- Juan Barcelo PadrosaCeased on 18/07/2024Administrador Mancomunado
- Ramon Ricart SanchezCeased on 18/07/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/07/2024· Registered 18/07/2024· I/A 10
- NombramientosPublished 24/07/2024· Registered 18/07/2024· I/A 10
- Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 9
Capital · events
- 06/02/2009Ampliación de capitalResulting capital: 99 287,18 € (+360,60 €)
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)
- 24/07/2024#8184288Ceses/DimisionesNombramientos
PROM S'AGARO SL. Ceses/Dimisiones. Adm. Mancom.: JUAN BARCELO PADROSA;RAMON RICART SANCHEZ. Nombramientos. Adm. Mancom.: NAUMAN INVEST SL;NURAPOL SOCIEDAD LIMITADA. Datos registrales. S 8 , H GI 26632, I/A 10 (18.07.24).
- 06/02/2009#56497Ampliación de capital
PROM S'AGARO SL. Ampliación de capital. Capital: 360,60 Euros. Resultante Suscrito: 99.287,18 Euros. Datos registrales. T 1598 , F 128, S 8, H GI 26632, I/A 9 (27.01.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.