INVERSIONES PROMOFRIO SL

Hoja M527216· NIF B86271244

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €
Incorporation :
18/11/2011
Directors :
Perez De Seoane Alvarez De Toledo Carlos, Del Riego Campos Rafael

Legal information

Legal information for INVERSIONES PROMOFRIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
Incorporation date18/11/2011
LocalityMadrid
Register referenceTomo 29288 · Folio 155 · Hoja M527216
StatusVigente

Activity

INVERSIONES PROMOFRIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2011. The Spanish commercial register has published 7 filings for this company, from 18 November 2011 to 3 April 2023, across 5 distinct types of filing. Its registered share capital is 250 000,00 €.

Corporate purpose

EL ALQUILER A CORTO PLAZO DE ELEMENTOS PROMOCIONALES Y MAQUINAS DE FRIO; LA COMPRA, VENTA, GESTION, PROMOCION, DESARROLLO Y EXPLOTACION DE TODA CLASEDE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
INVERSIONES PROMOFRIO…Del Riego Campos RafaelDel Riego Campos Raf…Perez De Seoane Alvarez De Toledo CarlosPerez De Seoane Alva…VELLE BRAND SLVELLE BRAND SLLA CHEMISERIE TRADITIONNELLE, SOCIEDAD LIMITADALA CHEMISERIE TRADIT…GESTIONES E INVERSIONES RADELRIE SAGESTIONES E INVERSIO…SERVICIOS Y FINANZAS GAMMA SLSERVICIOS Y FINANZAS…INVERSIONES BREZO SLINVERSIONES BREZO SLRENTFRIO SARENTFRIO SAGECIP SLGECIP SLTRIFEM 2000 SATRIFEM 2000 SAINVERSIONES Y GESTIONES RAMI SLINVERSIONES Y GESTIO…PROMOCIONES E INVERSIONES EUROSTAF SLPROMOCIONES E INVERS…

Registered actos

  1. Modificaciones estatutariasPublished 03/04/2023· Registered 27/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 03/04/2023· Registered 27/03/2023· I/A 4
  3. Modificaciones estatutariasPublished 11/12/2014· Registered 02/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 11/12/2014· Registered 02/12/2014· I/A 3
  5. Ampliación de capitalPublished 08/05/2013· Registered 26/04/2013· I/A 2
  6. ConstituciónPublished 18/11/2011· Registered 07/11/2011· I/A 1
  7. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 1

Changes

  1. 03/04/2023Cambio de domicilio social

    C/ ABRIL 42 (MADRID)

  2. 03/04/2023Modificaciones estatutarias
  3. 11/12/2014Cambio de domicilio social

    AVDA HERMANOS GRANDA, 19, (MADRID)

  4. 11/12/2014Modificaciones estatutarias

Capital · events

  1. 08/05/2013Ampliación de capital
    Resulting capital: 250 000,00 € (+50 000,00 €)
  2. 18/11/2011Constitución
    Initial capital: 200 000,00 €

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. 03/04/2023#7469279
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES PROMOFRIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social.. Cambio de domicilio social. C/ ABRIL 42 (MADRID). Datos registrales. T 29288 , F 155, S 8, H M 527216, I/A 4 (27.03.23).
  2. 11/12/2014#3105477
    Modificaciones estatutariasCambio de domicilio social
    INVERSIONES PROMOFRIO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA HERMANOS GRANDA, 19, (MADRID). Datos registrales. T 29288 , F 155, S 8, H M 527216, I/A 3 ( 2.12.14).
  3. 08/05/2013#2262252
    Ampliación de capital
    INVERSIONES PROMOFRIO SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Otros conceptos: La escisión es por segregación de la sociedad "RENTFRIO SA"a favor de la sociedad "INVERSIONES PROMOFRIO SL". Datos reg…
  4. 18/11/2011#1463113
    ConstituciónNombramientos
    INVERSIONES PROMOFRIO SL. Constitución. Comienzo de operaciones: 27.07.11. Objeto social: EL ALQUILER A CORTO PLAZO DE ELEMENTOS PROMOCIONALES Y MAQUINAS DE FRIO; LA COMPRA, VENTA, GESTION, PROMOCION, DESARROLLO Y EXPLOTACION DE TODA CLASEDE BIENES I…

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 addressC/ ABRIL 42 (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