PROMAR HOUSE SL
Hoja M554325· NIF B86661444
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/03/2013
- Director :
- Gonzalez Lopez Maria Cruz
Legal information
Legal information for PROMAR HOUSE SL
Activity
PROMAR HOUSE SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 8 March 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Administración y gestión de fincas urbanas. Administración y gestión de fincas urbanas. La explotación comercial de negocio de construcción de obras,para sí o para otros, tanto directamente como mediante contratas y subcontratas. La construcción, reformas, reparaciones y rehabilitaciones de ...
Directors and representatives
Directors
Current
- Gonzalez Lopez Maria CruzSince 26/02/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Lopez Maria Cruz100 %
Individual · ultimate beneficial owner · since 08/03/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/03/2013· Registered 26/02/2013· I/A 1
- Declaración de unipersonalidadPublished 08/03/2013· Registered 26/02/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 26/02/2013· I/A 1
Changes
- 08/03/2013Declaración de unipersonalidad
GONZALEZ LOPEZ MARIA CRUZ
Capital · events
- 08/03/2013ConstituciónInitial capital: 3 020,00 €
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)
- 08/03/2013#2167395ConstituciónDeclaración de unipersonalidadNombramientos
PROMAR HOUSE SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: Administración y gestión de fincas urbanas. Administración y gestión de fincas urbanas. La explotación comercial de negocio de construcción de obras,para sí o para otros…
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 2013
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.