PROMACONDA SL

Hoja V102109· NIF B97552830

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bueno Sanchez Isidoro

Legal information

Legal information for PROMACONDA SL

NIF
Hoja registral
IRUS1000153670665
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 8043 · Folio 102 · Hoja V102109
StatusVigente

Activity

PROMACONDA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 9 May 2011 to 20 September 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMACONDA SLBueno Sanchez IsidoroBueno Sanchez IsidoroDOLPHIN BUSINESS SLDOLPHIN BUSINESS SL

Cap table · shareholdings

  • Saez Diaz Juan100 %

    Individual · since 23/11/2015 · socio único (BORME)

Shareholders network map

6 nodes Person Company
PROMACONDA SLSaez Diaz JuanSaez Diaz JuanEDIFICIO CALDERON II SOCIEDAD LIMITADAEDIFICIO CALDERON II…CACONS SOCIEDAD LIMITADACACONS SOCIEDAD LIMI…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…DOLPHIN BUSINESS SLDOLPHIN BUSINESS SL

Beneficial owner (UBO)

Saez Diaz Juan100 %

Individual · ultimate beneficial owner · since 23/11/2015

Beneficial owner network map

6 nodes Person Company
PROMACONDA SLSaez Diaz JuanSaez Diaz JuanEDIFICIO CALDERON II SOCIEDAD LIMITADAEDIFICIO CALDERON II…CACONS SOCIEDAD LIMITADACACONS SOCIEDAD LIMI…INMOBILIARIA GONSEVA SOCIEDAD LIMITADAINMOBILIARIA GONSEVA…DOLPHIN BUSINESS SLDOLPHIN BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 7
  2. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 7
  3. Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 7
  4. Ceses/DimisionesPublished 23/11/2015· Registered 16/11/2015· I/A 6
  5. NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 6
  6. Declaración de unipersonalidadPublished 23/11/2015· Registered 16/11/2015· I/A 5
  7. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 4
  8. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 4
  9. Ceses/DimisionesPublished 09/05/2011· Registered 27/04/2011· I/A 3
  10. NombramientosPublished 09/05/2011· Registered 27/04/2011· I/A 3

Changes

  1. 02/12/2015Cambio de domicilio social

    C/ LUIS SANTANGEL 17 BAJO - IZQUIERDA (VALENCIA)

  2. 23/11/2015Declaración de unipersonalidad

    SAEZ DIAZ JUAN

Timeline (BORME)

  1. 20/09/2017#4548929
    PROMACONDA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8043, L 5336, F 102, S 8, H V 102109, I/A 7 M (13.09.17).
  2. 04/04/2017#4323029
    PROMACONDA SL. Crédito incobrable. Datos registrales. T 8043, L 5336, F 102, S 8, H V 102109, I/A 7 M (28.03.17).
  3. 02/12/2015#3615069
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PROMACONDA SL. Sociedad unipersonal. Cambio de identidad del socio único: BUENO SANCHEZ ISIDORO. Ceses/Dimisiones. Adm. Unico: SAEZ DIAZ JUAN. Nombramientos. Adm. Unico: BUENO SANCHEZ ISIDORO. Cambio de domicilio social. C/ LUIS SANTANGEL 17 BAJO - I…
  4. 23/11/2015#3598712
    Ceses/DimisionesNombramientos
    PROMACONDA SL. Ceses/Dimisiones. Adm. Unico: CONSUEGRA ARANDA MANUEL. Nombramientos. Adm. Unico: SAEZ DIAZ JUAN. Datos registrales. T 8043, L 5336, F 102, S 8, H V 102109, I/A 6 (16.11.15).
  5. 23/11/2015#3598711
    Declaración de unipersonalidad
    PROMACONDA SL. Declaración de unipersonalidad. Socio único: SAEZ DIAZ JUAN. Datos registrales. T 8043, L 5336, F 102, S 8, H V 102109, I/A 5 (16.11.15).
  6. 20/12/2012#2046510
    Ceses/DimisionesNombramientos
    PROMACONDA SL. Ceses/Dimisiones. Adm. Unico: CONSUEGRA VICENT MANUEL. Nombramientos. Adm. Unico: CONSUEGRA ARANDA MANUEL. Datos registrales. T 8043, L 5336, F 101, S 8, H V 102109, I/A 4 (13.12.12).
  7. 09/05/2011#1202881
    Ceses/DimisionesNombramientos
    PROMACONDA SL. Ceses/Dimisiones. Adm. Unico: ALONSO ZARZO JUAN CARLOS. Nombramientos. Adm. Unico: CONSUEGRA VICENT MANUEL. Datos registrales. T 8043, L 5336, F 101, S 8, H V 102109, I/A 3 (27.04.11).

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/ LUIS SANTANGEL 17 BAJO - IZQUIERDA (VALENCIA), València
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 — Promoción inmobiliaria — are listed together.

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