INVERSIONES PROMAYAS SL

Hoja M527728· NIF B86271392

VigenteMadrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/11/2011
Director :
Hinojosa De Diego Eugenio

Legal information

Legal information for INVERSIONES PROMAYAS SL

NIF
Hoja registral
IRUS1000287727161
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/11/2011
LocalityMadrid
Register referenceTomo 29317 · Folio 35 · Hoja M527728
StatusVigente

Activity

INVERSIONES PROMAYAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 November 2011. The Spanish commercial register has published 7 filings for this company, from 22 November 2011 to 30 April 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Compraventa, arrendamiento, explotación y construcción de toda clase de aparcamientos y plazas de garaje, así como la compraventa, arrendamiento, explotación y construcción de toda clase de inmuebles, fincas rústicas y urbanas..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
INVERSIONES PROMAYAS …Hinojosa De Diego EugenioHinojosa De Diego Eu…HINOBEPA SLHINOBEPA SLGESTIPARKING CAPITAL SLGESTIPARKING CAPITAL…PURECITY SLPURECITY SLPARKING JOAN MIRO SLPARKING JOAN MIRO SLR. ROSAS 47 SLR. ROSAS 47 SLHINOSAL INVERSIONES SLHINOSAL INVERSIONES …PARANA DE INVERSIONES SLPARANA DE INVERSIONE…MIXMAR PARTNERS SLMIXMAR PARTNERS SLASESORIA FISCAL Y CONTABLE CALA MILLOR SLASESORIA FISCAL Y CO…HINO PARK SAHINO PARK SAPALCOS ATLETICOS SAPALCOS ATLETICOS SAMAQUINAS DE CONSUMO AUTOMATICAS VENDING SAMAQUINAS DE CONSUMO …PALMA GOMILA SLPALMA GOMILA SLPARKING INTERCONTINENTAL SLPARKING INTERCONTINE…CORMARI PARKING SLCORMARI PARKING SLHICAR 50 SLHICAR 50 SLAPARCAMIENTOS FORMENTOR SLAPARCAMIENTOS FORMEN…SKYCAR 10 SYSTEMS SLSKYCAR 10 SYSTEMS SLBONO PARKING SLBONO PARKING SL

Registered actos

  1. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 4
  2. Ceses/DimisionesPublished 14/04/2014· Registered 07/04/2014· I/A 3
  3. NombramientosPublished 14/04/2014· Registered 07/04/2014· I/A 3
  4. Modificaciones estatutariasPublished 14/04/2014· Registered 07/04/2014· I/A 3
  5. Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
  6. ConstituciónPublished 22/11/2011· Registered 07/11/2011· I/A 1
  7. NombramientosPublished 22/11/2011· Registered 07/11/2011· I/A 1

Changes

  1. 14/04/2014Modificaciones estatutarias

Capital · events

  1. 22/11/2011Constitución
    Initial capital: 3 006,00 €

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. 30/04/2014#2786671
    Nombramientos
    INVERSIONES PROMAYAS SL. Nombramientos. Apoderado: SANCHEZ HIDALGO LORENZO. Datos registrales. T 29317 , F 35, S 8, H M 527728, I/A 4 (23.04.14).
  2. 14/04/2014#2765805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PROMAYAS SL. Ceses/Dimisiones. Consejero: HINOJOSA DE DIEGO EUGENIO. Presidente: HINOJOSA DE DIEGO EUGENIO. Consejero: HINOJOSA VIZUETE JUAN CARLOS. Cons.Del.Man: HINOJOSA VIZUETE JUAN CARLOS. Consejero: HINOJOSA VIZUETE ANGEL EUGENIO. Co…
  3. 08/03/2013#2167566
    Ceses/Dimisiones
    INVERSIONES PROMAYAS SL. Ceses/Dimisiones. Consejero: REINA PAEZ FRANCISCO MANUEL;LEON BOX ANTONIO. Cons.Del.Man: REINA PAEZ FRANCISCO MANUEL;LEON BOX ANTONIO. Datos registrales. T 29317 , F 35, S 8, H M 527728, I/A 2 (28.02.13).
  4. 22/11/2011#1469164
    ConstituciónNombramientos
    INVERSIONES PROMAYAS SL. Constitución. Comienzo de operaciones: 28.07.11. Objeto social: Compraventa, arrendamiento, explotación y construcción de toda clase de aparcamientos y plazas de garaje, así como la compraventa, arrendamiento, explotación y c…

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· Incorporated 2011

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 DEL GENERAL PERON NUMERO 8 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector