PROMHAUS SL

Hoja M647858· NIF B22385439

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 400,00 €
Former name :
HUCE SERVICIOS SOCIEDAD LIMITADA

Legal information

Legal information for PROMHAUS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 400,00 €
LocalityMadrid
Register referenceTomo 36052 · Folio 139 · Hoja M647858
Former names
HUCE SERVICIOS SOCIEDAD LIMITADA2017-06-19 → 2017-08-10
StatusVigente

Activity

PROMHAUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 June 2017 to 15 April 2025, across 5 distinct types of filing. Its registered share capital is 19 400,00 €.

Directors and representatives

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. NombramientosPublished 15/04/2025· Registered 08/04/2025· I/A 10
  2. Reducción de capitalPublished 17/12/2024· Registered 10/12/2024· I/A 9
  3. Ampliación de capitalPublished 16/08/2024· Registered 08/08/2024· I/A 8
  4. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 7
  5. Cambio de domicilio socialPublished 23/10/2018· Registered 16/10/2018· I/A 5
  6. Ampliación de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 4
  7. Ampliación de capitalPublished 10/08/2017· Registered 02/08/2017· I/A 3
  8. Cambio de denominación socialPublished 10/08/2017· Registered 02/08/2017· I/A 3
  9. Cambio de domicilio socialPublished 19/06/2017· Registered 07/06/2017· I/A 2

Changes

  1. 23/10/2018Cambio de domicilio social

    C/ SERRANO 19 - 4 DERECHA (MADRID)

  2. 10/11/2017Cambio de denominación social

    HUCE SERVICIOS SOCIEDAD LIMITADA→PROMHAUS SL

  3. 19/06/2017Cambio de domicilio social

    C/ VELAZQUEZ 15 (MADRID)

Capital · events

  1. 17/12/2024Reducción de capital
    Resulting capital: 19 400,00 €
  2. 16/08/2024Ampliación de capital
    Resulting capital: 194 400,00 € (+19 400,00 €)
  3. 10/11/2017Ampliación de capital
    Resulting capital: 175 000,00 € (+125 000,00 €)
  4. 10/08/2017Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)

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. 15/04/2025#8593867
    Nombramientos
    PROMHAUS SL. Nombramientos. Auditor: ACISA AUDITORES & ASESORES S L. Datos registrales. S 8 , H M 647858, I/A 10 ( 8.04.25).
  2. 17/12/2024#8401047
    Reducción de capital
    PROMHAUS SL. Reducción de capital. Importe reducción: 175.000,00 Euros. Resultante Suscrito: 19.400,00 Euros. Datos registrales. S 8 , H M 647858, I/A 9 (10.12.24).
  3. 16/08/2024#8214831
    Ampliación de capital
    PROMHAUS SL. Ampliación de capital. Capital: 19.400,00 Euros. Resultante Suscrito: 194.400,00 Euros. Datos registrales. S 8 , H M 647858, I/A 8 ( 8.08.24).
  4. 25/01/2022#6777334
    Nombramientos
    PROMHAUS SL. Nombramientos. Apoderado: ESTONLLO AROSA LUIS-MIGUEL. Datos registrales. T 36052 , F 139, S 8, H M 647858, I/A 7 (18.01.22).
  5. 23/04/2021#6372656
    PROMHAUS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36052 , F 138, S 8, H M 647858, I/A 6 (16.04.21).
  6. 23/10/2018#5096244
    Cambio de domicilio social
    PROMHAUS SL. Cambio de domicilio social. C/ SERRANO 19 - 4 DERECHA (MADRID). Datos registrales. T 36052 , F 138, S 8, H M 647858, I/A 5 (16.10.18).
  7. 10/11/2017#4612555
    Ampliación de capital
    PROMHAUS SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 36052 , F 138, S 8, H M 647858, I/A 4 (31.10.17).
  8. 10/08/2017#4503005

    Company name: HUCE SERVICIOS SOCIEDAD LIMITADA

    Ampliación de capitalCambio de denominación social
    HUCE SERVICIOS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ECL SERVICIOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de denominación social. PROMHA…
  9. 19/06/2017#4424272

    Company name: HUCE SERVICIOS SOCIEDAD LIMITADA

    Cambio de domicilio social
    HUCE SERVICIOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELAZQUEZ 15 (MADRID). Datos registrales. T 36052 , F 137, S 8, H M 647858, I/A 2 ( 7.06.17).

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 addressC/ SERRANO 19 - 4 DERECHA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province