PROMAR VEGA SL

Hoja A123773· NIF B54521695

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 483 231,00 €
Incorporation :
01/10/2010
Directors :
Rocamora Andreu Joaquin, Antolin Cases Sergio, Robles Moreno Salvador

Legal information

Legal information for PROMAR VEGA SL

NIF
Hoja registral
IRUS1000164420446
Legal formSociedad Limitada (SL)
Share capital19 483 231,00 €
Incorporation date01/10/2010
LocalityOrihuela
Phone
Register referenceTomo 3497 · Folio 105 · Hoja A123773
StatusVigente

Activity

PROMAR VEGA SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). It was incorporated on 1 October 2010. The Spanish commercial register has published 7 filings for this company, from 11 January 2011 to 5 January 2018, across 4 distinct types of filing. Its registered share capital is 19 483 231,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La compra y venta de terrenos y edificios, la urbanización de terrenos; laconstrucción y promoción de edificaciones, así como el derribo, modificación, reestructuración, y remodelación de inmuebles y edificios; la intermediación en la compra y venta de inmuebles, fincas urbanas, rústicas, terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PROMAR VEGA SLAntolin Cases SergioAntolin Cases SergioRobles Moreno SalvadorRobles Moreno Salvad…Rocamora Andreu JoaquinRocamora Andreu Joaq…PROMOTORA LEVANTINA DE VIVIENDAS SLPROMOTORA LEVANTINA …AGROVEGABAJA SLAGROVEGABAJA SLPARQUE DE LAS NACIONES DE TORREVIEJA SLPARQUE DE LAS NACION…PROMOCIONES EDEN DE TORREVIEJA SLPROMOCIONES EDEN DE …ALTOS DE LIMONAR SLALTOS DE LIMONAR SLPROMOCIONES LOS ANDENES SLPROMOCIONES LOS ANDE…INVERSIONES Y REFORMAS CASES E HIJOS SLINVERSIONES Y REFORM…ALTOS DEL MEDITERRANEO SLALTOS DEL MEDITERRAN…GRUPO ANTONIO ANTOLIN SLGRUPO ANTONIO ANTOLI…INTERMEDIACIONES ROBESAL SLINTERMEDIACIONES ROB…GRUPO SALVADOR ROBLES SLGRUPO SALVADOR ROBLE…

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2018· Registered 28/12/2017· I/A 4
  2. Ceses/DimisionesPublished 04/10/2017· Registered 25/09/2017· I/A 3
  3. NombramientosPublished 04/10/2017· Registered 25/09/2017· I/A 3
  4. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 2
  5. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 2
  6. ConstituciónPublished 11/01/2011· Registered 30/12/2010· I/A 1
  7. NombramientosPublished 11/01/2011· Registered 30/12/2010· I/A 1

Changes

  1. 05/01/2018Cambio de domicilio social

    C/ CAROLINA PASCUAL 16 - LOCAL 6 (ORIHUELA)

Capital · events

  1. 11/01/2011Constitución
    Initial capital: 19 483 231,00 €

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. 05/01/2018#10515828
    Cambio de domicilio social
    PROMAR VEGA SL. Cambio de domicilio social. C/ CAROLINA PASCUAL 16 - LOCAL 6 (ORIHUELA). Datos registrales. T 3497 , F 105, S 8, H A 123773, I/A 4 (28.12.17).
  2. 04/10/2017#4562658
    Ceses/DimisionesNombramientos
    PROMAR VEGA SL. Ceses/Dimisiones. Adm. Mancom.: ANTOLIN CASES SERGIO;ROCAMORA ANDREU JOAQUIN;ROBLES LARROSA SALVADOR. Nombramientos. Adm. Mancom.: ANTOLIN CASES SERGIO;ROCAMORA ANDREU JOAQUIN;ROBLES MORENO SALVADOR. Datos registrales. T 3497 , F 105,…
  3. 14/02/2012#1590514
    Ceses/DimisionesNombramientos
    PROMAR VEGA SL. Ceses/Dimisiones. Adm. Mancom.: ROCAMORA GARCIA JOAQUIN;ROBLES LARROSA SALVADOR;ANTOLIN URBANO ANTONIO. Nombramientos. Adm. Mancom.: ANTOLIN CASES SERGIO;ROCAMORA ANDREU JOAQUIN;ROBLES LARROSA SALVADOR. Datos registrales. T 3497 , F 1…
  4. 11/01/2011#10417367
    ConstituciónNombramientos
    PROMAR VEGA SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: La compra y venta de terrenos y edificios, la urbanización de terrenos; laconstrucción y promoción de edificaciones, así como el derribo, modificación, reestructuración, y…

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 2010

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/ CAROLINA PASCUAL 16 - LOCAL 6 (ORIHUELA), Orihuela, Alicante
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 6812 — are listed together.

Prospect this sectorAll companies in this sector