CONSTRUCCIONES PROMOPEARCA SL
Hoja GR25906· NIF B18711812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pedro Arco Caceres, Arco Caceres Maria Jose
Legal information
Legal information for CONSTRUCCIONES PROMOPEARCA SL
Activity
CONSTRUCCIONES PROMOPEARCA SL is a Sociedad Limitada (SL) with its registered office in Huétor Tájar (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 March 2009 to 22 August 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pedro Arco CaceresSince 13/08/2025Administrador MancomunadoAdministrador Único
- Arco Caceres Maria JoseSince 09/12/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Pedro Arco Caceres100 %
Individual · since 22/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedro Arco Caceres100 %
Individual · ultimate beneficial owner · since 22/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/08/2025· Registered 13/08/2025· I/A 8
- Ceses/DimisionesPublished 22/08/2025· Registered 13/08/2025· I/A 8
- NombramientosPublished 22/08/2025· Registered 13/08/2025· I/A 8
- Ceses/DimisionesPublished 08/06/2017· Registered 01/06/2017· I/A 7
- NombramientosPublished 08/06/2017· Registered 01/06/2017· I/A 7
- Ceses/DimisionesPublished 20/12/2011· Registered 09/12/2011· I/A 6
- NombramientosPublished 20/12/2011· Registered 09/12/2011· I/A 6
- Cambio de domicilio socialPublished 23/03/2009· Registered 11/03/2009· I/A 5
Changes
- 22/08/2025Declaración de unipersonalidad
PEDRO ARCO CACERES
- 23/03/2009Cambio de domicilio social
C/ VICENTE ALEXANDRE 6 1º B (HUETOR TAJAR)
Timeline (BORME)
- 22/08/2025#8795911Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES PROMOPEARCA SL. Declaración de unipersonalidad. Socio único: PEDRO ARCO CACERES. Ceses/Dimisiones. Adm. Mancom.: MARIA JOSE ARCO CACERES;ARCO CACERES PEDRO. Nombramientos. Adm. Unico: PEDRO ARCO CACERES. Otros conceptos: Cambio del Org… - 08/06/2017#4409966Ceses/DimisionesNombramientos
CONSTRUCCIONES PROMOPEARCA SL. Ceses/Dimisiones. Adm. Unico: ARCO CACERES MARIA JOSE. Nombramientos. Adm. Mancom.: ARCO CACERES PEDRO;ARCO CACERES MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 20/12/2011#1508131Ceses/DimisionesNombramientos
CONSTRUCCIONES PROMOPEARCA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARCO CACERES PEDRO. Nombramientos. Adm. Unico: ARCO CACERES MARIA JOSE. Datos registrales. T 1127 , F 151, S 8, H GR 25906, I/A 6 ( 9.12.11).
- 23/03/2009#131268Cambio de domicilio social
CONSTRUCCIONES PROMOPEARCA SL. Cambio de domicilio social. C/ VICENTE ALEXANDRE 6 1º B (HUETOR TAJAR). Datos registrales. T 1127 , F 150, S 8, H GR 25906, I/A 5 (11.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.