PROIMANSA MAR MENOR SL

Hoja MU37634· NIF B30753966

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 672 287,00 €
Director :
Antonio Garcia Pedreño

Legal information

Legal information for PROIMANSA MAR MENOR SL

NIF
Hoja registral
IRUS1000142361347
Legal formSociedad Limitada (SL)
Share capital23 672 287,00 €
LocalityCartagena
Register referenceTomo 1853 · Folio 49 · Hoja MU37634
StatusVigente

Activity

PROIMANSA MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 5 filings for this company, from 31 October 2023 to 8 October 2024, across 4 distinct types of filing. Its registered share capital is 23 672 287,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 3
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 28/12/2023· Registered 20/12/2023· I/A 3
  4. Ampliación de capitalPublished 31/10/2023· Registered 24/10/2023· I/A 2

Changes

  1. 28/12/2023Cambio de domicilio social

    PLAZA DE ESPAÑA 2 8 F (CARTAGENA)

Capital · events

  1. 31/10/2023Ampliación de capital
    Resulting capital: 23 672 287,00 € (+23 648 236,00 €)

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. 08/10/2024#8283840
    PROIMANSA MAR MENOR SL. Otros conceptos: MODIFICACION PARCIAL ARTICULO 9. Datos registrales. S 8 , H MU 37634, I/A 5 ( 1.10.24).
  2. 28/12/2023#7862375
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROIMANSA MAR MENOR SL. Ceses/Dimisiones. Adm. Solid.: ANGEL ALFONSO GARCIA SANCHEZ;ANTONIO GARCIA PEDREÑO. Nombramientos. Adm. Unico: ANTONIO GARCIA PEDREÑO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 31/10/2023#7772473
    Ampliación de capital
    PROIMANSA MAR MENOR SL. Ampliación de capital. Capital: 23.648.236,00 Euros. Resultante Suscrito: 23.672.287,00 Euros. Datos registrales. T 1853 , F 48, S 8, H MU 37634, I/A 2 (24.10.23).

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 addressPLAZA DE ESPAÑA 2 8 F (CARTAGENA), Cartagena, Murcia
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 — CNAE 7020 — are listed together.

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