CONSTRUCCIONES PROMOUGIJAR SL

Hoja GR35808· NIF B18881466

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montero Lopez Maria Angeles

Legal information

Legal information for CONSTRUCCIONES PROMOUGIJAR SL

NIF
Hoja registral
IRUS1000211748658
Legal formSociedad Limitada (SL)
LocalityGranada
Register referenceTomo 1337 · Folio 46 · Hoja GR35808
StatusVigente

Activity

CONSTRUCCIONES PROMOUGIJAR SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 February 2009 to 7 November 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES PROMOU…Cappa Roldan RicardoCappa Roldan RicardoMontero Lopez Maria AngelesMontero Lopez Maria …RICARDO CAPPA ESTRUCTURAS, SOCIEDAD DE RESPONSABILIDAD LIMITADARICARDO CAPPA ESTRUC…PROMOCIONES RILAPROM, SOCIEDAD LIMITADAPROMOCIONES RILAPROM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES PROMOU…Cappa Roldan RicardoCappa Roldan Ricardo

Beneficial owner (UBO)

Cappa Roldan Ricardo100 %

Individual · ultimate beneficial owner · since 20/02/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES PROMOU…Cappa Roldan RicardoCappa Roldan Ricardo

Registered actos

  1. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 3
  2. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 3
  3. Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 3
  4. Declaración de unipersonalidadPublished 20/02/2009· Registered 11/02/2009· I/A 2
  5. Ceses/DimisionesPublished 20/02/2009· Registered 11/02/2009· I/A 2
  6. NombramientosPublished 20/02/2009· Registered 11/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 20/02/2009· Registered 11/02/2009· I/A 2
  8. Cambio de domicilio socialPublished 20/02/2009· Registered 11/02/2009· I/A 2

Changes

  1. 26/03/2009Modificaciones estatutarias
  2. 20/02/2009Cambio de domicilio social

    C/ XAUEN, ESQUINA A CALLE VENEZUELA 34 (GRANADA)

  3. 20/02/2009Declaración de unipersonalidad

    CAPPA ROLDAN RICARDO

  4. 20/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2014#3050487
    CONSTRUCCIONES PROMOUGIJAR SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1337 , F 46, S 8, H GR 35808, I/AN.Mar R ( 3.10.14).
  2. 25/10/2012#1952102
    CONSTRUCCIONES PROMOUGIJAR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1337 , F 46, S 8, H GR 35808, I/AN.Mar B (15.10.12).
  3. 26/03/2009#138503
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PROMOUGIJAR SL. Ceses/Dimisiones. Adm. Unico: CAPPA ROLDAN RICARDO. Nombramientos. Adm. Mancom.: CAPPA ROLDAN RICARDO;MONTERO LOPEZ MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  4. 20/02/2009#81287
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES PROMOUGIJAR SL. Declaración de unipersonalidad. Socio único: CAPPA ROLDAN RICARDO. Ceses/Dimisiones. Adm. Mancom.: MONTERO LOPEZ FRANCISCO JAVIER;MILLAN MARTIN FRANCISCO JAVIER. Nombramientos. Adm. Unico: CAPPA ROLDAN RICARDO. Modifica…

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/ XAUEN, ESQUINA A CALLE VENEZUELA 34 (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province