PROMINTE GRUP 2006 SOCIEDAD LIMITADA

Hoja GI55281· NIF B64159056

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
536 790,00 €
Director :
Alejandro Bargallo Trillas

Legal information

Legal information for PROMINTE GRUP 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216760362
Legal formSociedad Limitada (SL)
Share capital536 790,00 €
Register referenceTomo 2932 · Folio 9 · Hoja GI55281
StatusVigente

Activity

PROMINTE GRUP 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 July 2013 to 22 April 2015, across 4 distinct types of filing. Its registered share capital is 536 790,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROMINTE GRUP 2006 SO…Alejandro Bargallo TrillasAlejandro Bargallo T…A. B. CLIMASERVEI CONFORT SLA. B. CLIMASERVEI CO…PIMACS GRUP 2007 SLPIMACS GRUP 2007 SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 10
  2. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 10
  3. Ampliación de capitalPublished 23/03/2015· Registered 10/03/2015· I/A 9
  4. Ampliación de capitalPublished 10/06/2014· Registered 02/06/2014· I/A 8
  5. Ampliación de capitalPublished 19/03/2014· Registered 11/03/2014· I/A 7
  6. Ampliación de capitalPublished 19/03/2014· Registered 11/03/2014· I/A 6
  7. Ampliación de capitalPublished 09/01/2014· Registered 30/12/2013· I/A 5
  8. Cambio de domicilio socialPublished 23/07/2013· Registered 16/07/2013· I/A 4

Changes

  1. 23/07/2013Cambio de domicilio social

    AVDA JOAN CARLES I 129 (BLANES)

Capital · events

  1. 23/03/2015Ampliación de capital
    Resulting capital: 536 790,00 € (+2 500,00 €)
  2. 10/06/2014Ampliación de capital
    Resulting capital: 534 290,00 € (+50 000,00 €)
  3. 19/03/2014Ampliación de capital
    Resulting capital: 484 290,00 € (+1 500,00 €)
  4. 19/03/2014Ampliación de capital
    Resulting capital: 482 790,00 € (+5 000,00 €)
  5. 09/01/2014Ampliación de capital
    Resulting capital: 477 790,00 € (+173 900,00 €)

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. 22/04/2015#3291589
    Ceses/DimisionesNombramientos
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA VINKA JALIL MOLINA. Nombramientos. Adm. Unico: ALEJANDRO BARGALLO TRILLAS. Otros conceptos: Modificación y refundición de estatutos en cuanto a la transmisión de participacione…
  2. 23/03/2015#3247979
    Ampliación de capital
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 536.790,00 Euros. Datos registrales. T 2932 , F 9, S 8, H GI 55281, I/A 9 (10.03.15).
  3. 10/06/2014#2843201
    Ampliación de capital
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 534.290,00 Euros. Datos registrales. T 2932 , F 9, S 8, H GI 55281, I/A 8 ( 2.06.14).
  4. 19/03/2014#2724626
    Ampliación de capital
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 484.290,00 Euros. Datos registrales. T 2932 , F 9, S 8, H GI 55281, I/A 7 (11.03.14).
  5. 19/03/2014#2724625
    Ampliación de capital
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 482.790,00 Euros. Datos registrales. T 2932 , F 9, S 8, H GI 55281, I/A 6 (11.03.14).
  6. 09/01/2014#10465247
    Ampliación de capital
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 173.900,00 Euros. Resultante Suscrito: 477.790,00 Euros. Datos registrales. T 2932 , F 8, S 8, H GI 55281, I/A 5 (30.12.13).
  7. 23/07/2013#2381619
    Cambio de domicilio social
    PROMINTE GRUP 2006 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA JOAN CARLES I 129 (BLANES). Datos registrales. T 2932 , F 8, S 8, H GI 55281, I/A 4 (16.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: …

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 addressAVDA JOAN CARLES I 129 (BLANES), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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