filings.es

PROMOTRANCO SL

Hoja NA12973· NIF B31634512

ActiveNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
467 587,33 €
Directors :
Tardienta Araiz Maria Ramos, Hermoso De Mendoza Canton Pablo

Legal information

Legal information for PROMOTRANCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital467 587,33 €
LocalityEstella-Lizarra
Phone
Register referenceTomo 623 · Folio 161 · Hoja NA12973

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • TRANCOZARAPUZ SL100 %

    Legal entity · since 31/12/2021 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

TRANCOZARAPUZ SL100 %Vigente

Legal entity · since 31/12/2021

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 21/10/2024· Registered 11/10/2024· I/A 15
  2. Declaración de unipersonalidadPublished 31/12/2021· Registered 24/12/2021· I/A 14
  3. Ceses/DimisionesPublished 01/06/2021· Registered 13/05/2021· I/A 13
  4. NombramientosPublished 01/06/2021· Registered 13/05/2021· I/A 13
  5. Ampliación de capitalPublished 26/01/2021· Registered 18/01/2021· I/A 12
  6. NombramientosPublished 12/01/2010· Registered 30/12/2009· I/A 00010

Changes

  1. 31/12/2021Declaración de unipersonalidad

    TRANCOZARAPUZ SL

Capital · events

  1. 26/01/2021Ampliación de capital
    Resulting capital: 467 587,33 € (+81 887,88 €)

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. 21/10/2024#8303652
    Nombramientos
    PROMOTRANCO SL. Nombramientos. Apoderado: HERMOSO DE MENDOZA TARDIENTA PAULA. Datos registrales. S 8 , H NA 12973, I/A 15 (11.10.24).
  2. 31/12/2021#6754358
    Declaración de unipersonalidad
    PROMOTRANCO SL. Declaración de unipersonalidad. Socio único: TRANCOZARAPUZ SL. Datos registrales. T 623 , F 161, S 8, H NA 12973, I/A 14 (24.12.21).
  3. 01/06/2021#6449527
    Ceses/DimisionesNombramientos
    PROMOTRANCO SL. Ceses/Dimisiones. Adm. Unico: TARDIENTA ARAIZ MARIA RAMOS. Nombramientos. Adm. Solid.: HERMOSO DE MENDOZA CANTON PABLO;TARDIENTA ARAIZ MARIA RAMOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  4. 26/01/2021#6222600
    Ampliación de capital
    PROMOTRANCO SL. Ampliación de capital. Capital: 81.887,88 Euros. Resultante Suscrito: 467.587,33 Euros. Datos registrales. T 623 , F 160, S 8, H NA 12973, I/A 12 (18.01.21).
  5. 12/01/2010#536512
    Nombramientos
    PROMOTRANCO SL. Nombramientos. Apoderado: HERMOSO DE MENDOZA CANTON MARIA FELISA. Datos registrales. T 623 , F 159, S 8, H NA012973, I/A00010 (30.12.09).

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.