PROMAC COTARON, SL

Hoja SC44674· NIF B70230891

VigenteA Coruña
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 100,00 €
Incorporation :
09/12/2009
Director :
Somoza Rios Nuria Maria

Legal information

Legal information for PROMAC COTARON, SL

NIF
Hoja registral
IRUS1000127392679
Legal formSociedad Limitada (SL)
Share capital9 100,00 €
Incorporation date09/12/2009
Register referenceTomo 69 · Folio 92 · Hoja SC44674
StatusVigente

Activity

PROMAC COTARON, SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 December 2009. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 12 September 2014, across 6 distinct types of filing. Its registered share capital is 9 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Representación y distribución de marcas comerciales. Comercio e intermediación en el comercio al por mayor y menor de productos textiles, accesorios de vestir, calzado, alimenticios, material eléctrico, droguería, repuestos y suministros. Intermediación de transporte. Importación y exportación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PROMAC COTARON, SLSomoza Rios Nuria MariaSomoza Rios Nuria Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMAC COTARON, SLSomoza Rios Nuria MariaSomoza Rios Nuria Ma…

Beneficial owner (UBO)

Somoza Rios Nuria Maria100 %

Individual · ultimate beneficial owner · since 09/12/2009

Beneficial owner network map

2 nodes Person Company
PROMAC COTARON, SLSomoza Rios Nuria MariaSomoza Rios Nuria Ma…

Registered actos

  1. Ampliación de capitalPublished 12/09/2014· Registered 05/09/2014· I/A 2
  2. Modificaciones estatutariasPublished 12/09/2014· Registered 05/09/2014· I/A 2
  3. Cambio de domicilio socialPublished 12/09/2014· Registered 05/09/2014· I/A 2
  4. ConstituciónPublished 09/12/2009· Registered 24/11/2009· I/A 1
  5. Declaración de unipersonalidadPublished 09/12/2009· Registered 24/11/2009· I/A 1
  6. NombramientosPublished 09/12/2009· Registered 24/11/2009· I/A 1

Changes

  1. 12/09/2014Cambio de domicilio social

    C/ ROBUSTIANO PEREZ DEL RIO 26 BAJO (BOIRO)

  2. 12/09/2014Modificaciones estatutarias
  3. 09/12/2009Declaración de unipersonalidad

    SOMOZA RIOS NURIA MARIA

Capital · events

  1. 12/09/2014Ampliación de capital
    Resulting capital: 9 100,00 € (+6 000,00 €)
  2. 09/12/2009Constitución
    Initial capital: 3 100,00 €

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. 12/09/2014#2964800
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    PROMAC COTARON, SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5 . CAPITAL SOCIAL. El capital social es de NUEVE M…
  2. 09/12/2009#501667
    ConstituciónDeclaración de unipersonalidadNombramientos
    PROMAC COTARON, SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 16.11.09. Objeto social: Representación y distribución de marcas comerciales. Comercio e intermediación en el comercio al por mayor y menor de productos textiles,…

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 2009

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/ ROBUSTIANO PEREZ DEL RIO 26 BAJO (BOIRO), A Coruña
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector