PROMARGO 69 SL

Hoja MA28685· NIF B29845849

Struck off · 21/10/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
90 029,80 €

Legal information

Legal information for PROMARGO 69 SL

NIF
Hoja registral
IRUS1000019522971
Legal formSociedad Limitada (SL)
Share capital90 029,80 €
LocalityMálaga
Register referenceTomo 1997 · Folio 92 · Hoja MA28685
StatusLiquidada

Activity

PROMARGO 69 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 11 August 2009 to 21 October 2024, across 8 distinct types of filing. Its registered share capital is 90 029,80 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 11
  2. RevocacionesPublished 21/10/2024· Registered 14/10/2024· I/A 11
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 11
  4. DisoluciónPublished 21/10/2024· Registered 14/10/2024· I/A 11
  5. ExtinciónPublished 21/10/2024· Registered 14/10/2024· I/A 11
  6. Reducción de capitalPublished 11/06/2018· Registered 31/05/2018· I/A 10
  7. Ampliación de capitalPublished 30/05/2018· Registered 22/05/2018· I/A 9
  8. Ceses/DimisionesPublished 30/01/2018· Registered 16/01/2018· I/A 8
  9. NombramientosPublished 30/01/2018· Registered 16/01/2018· I/A 8
  10. Cambio de domicilio socialPublished 30/01/2018· Registered 16/01/2018· I/A 8
  11. Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 7
  12. NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 7
  13. NombramientosPublished 11/04/2011· Registered 29/03/2011· I/A 6
  14. Ceses/DimisionesPublished 11/08/2009· Registered 29/07/2009· I/A 5

Changes

  1. 21/10/2024Disolución
  2. 21/10/2024Extinción
  3. 30/01/2018Cambio de domicilio social

    ALAM DE COLON 9 - ENTREPLANTA, OFICINA 1 (MALAGA)

Capital · events

  1. 11/06/2018Reducción de capital
    Resulting capital: 90 029,80 €
  2. 30/05/2018Ampliación de capital
    Resulting capital: 250 256,40 € (+100 006,40 €)

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. 21/10/2024#8303543
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMARGO 69 SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ARAGON MIGUEL ANGEL. Revocaciones. Apoderado: GARCIA POSTIGO JOSE ANTONIO;GOMEZ RAMIREZ ANTONIO MANUEL. Nombramientos. LiquiSoli: GOMEZ RAMIREZ ANTONIO MANUEL;GARCIA RUIZ JOSE ANTONIO;GALLEGO ARAG…
  2. 11/06/2018#4918820
    Reducción de capital
    PROMARGO 69 SL. Reducción de capital. Importe reducción: 160.226,60 Euros. Resultante Suscrito: 90.029,80 Euros. Datos registrales. T 1997, L 910, F 92, S 8, H MA 28685, I/A 10 (31.05.18).
  3. 30/05/2018#4902246
    Ampliación de capital
    PROMARGO 69 SL. Ampliación de capital. Capital: 100.006,40 Euros. Resultante Suscrito: 250.256,40 Euros. Datos registrales. T 1997, L 910, F 92, S 8, H MA 28685, I/A 9 (22.05.18).
  4. 30/01/2018#4721376
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROMARGO 69 SL. Ceses/Dimisiones. Adm. Unico: GARCIA RUIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: GALLEGO ARAGON MIGUEL ANGEL. Cambio de domicilio social. ALAM DE COLON 9 - ENTREPLANTA, OFICINA 1 (MALAGA). Datos registrales. T 1997, L 910, F 91,…
  5. 10/04/2013#2220466
    Ceses/DimisionesNombramientos
    PROMARGO 69 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MARTIN ANTONIO. Nombramientos. Adm. Unico: GARCIA RUIZ MARIA DEL CARMEN. Datos registrales. T 1997, L 910, F 91, S 8, H MA 28685, I/A 7 ( 2.04.13).
  6. 11/04/2011#1165712
    Nombramientos
    PROMARGO 69 SL. Nombramientos. Apoderado: GOMEZ RAMIREZ ANTONIO MANUEL. Datos registrales. T 1997, L 910, F 91, S 8, H MA 28685, I/A 6 (29.03.11).
  7. 11/08/2009#341810
    Ceses/Dimisiones
    PROMARGO 69 SL. Ceses/Dimisiones. Auditor: AUDITORES ASOCIADOS DE ANDALUCIA SL. Datos registrales. T 1997, L 910, F 91, S 8, H MA 28685, I/A 5 (29.07.09).

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 addressALAM DE COLON 9 - ENTREPLANTA, OFICINA 1 (MALAGA), Málaga
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.

Prospect this sectorAll companies in this sector