PROMEBRO 27 SL

Hoja VA14551· NIF B47512363

VigenteValladolid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Leal Gonzalez Benito Alfonso, Muelas Alonso Jose Antonio
Former name :
PROMOCIONES A. ESPINEL E HIJOS SL

Legal information

Legal information for PROMEBRO 27 SL

NIF
Hoja registral
IRUS1000105018032
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1046 · Folio 20 · Hoja VA14551
Former names
PROMOCIONES A. ESPINEL E HIJOS SL2010-07-26 → 2011-10-10
StatusVigente

Activity

PROMEBRO 27 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 26 July 2010 to 17 September 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CONSTRUCCIONES Y PROYECTOS PROLEGO SL100 %Vigente

Legal entity · since 26/07/2010

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 05/12/2019· Registered 28/11/2019· I/A 5
  2. Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 4
  3. NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 4
  4. Cambio de denominación socialPublished 10/10/2011· Registered 29/09/2011· I/A 4
  5. Cambio de domicilio socialPublished 10/10/2011· Registered 29/09/2011· I/A 4
  6. Declaración de unipersonalidadPublished 26/07/2010· Registered 15/07/2010· I/A 3
  7. Ceses/DimisionesPublished 26/07/2010· Registered 15/07/2010· I/A 3
  8. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 3
  9. Modificaciones estatutariasPublished 26/07/2010· Registered 15/07/2010· I/A 3
  10. Cambio de domicilio socialPublished 26/07/2010· Registered 15/07/2010· I/A 3

Changes

  1. 05/12/2019Cambio de denominación social

    PROMOCIONES A. ESPINEL E HIJOS SL→PROMEBRO 27 SL

  2. 05/12/2019Cambio de domicilio social

    C/ MARIANO GARCIA ABRIL 10 - LOCAL 3

  3. 10/10/2011Cambio de domicilio social

    C/ JUCAR 23 BAJO (ARROYO DE LA ENCOMIENDA)

  4. 26/07/2010Cambio de domicilio social

    C/ FRANCISCO MENDIZABAL 3 - LOCAL 1 (VALLADOLID)

  5. 26/07/2010Declaración de unipersonalidad

    CONSTRUCCIONES Y PROYECTOS PROLEGO SL

  6. 26/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2024#8255346
    PROMEBRO 27 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H VA 14551, I/A 5 N (10.09.24).
  2. 05/12/2019#5693970
    Cambio de domicilio social
    PROMEBRO 27 SL. Cambio de domicilio social. C/ MARIANO GARCIA ABRIL 10 - LOCAL 3. (VALLADOLID). Datos registrales. T 1046 , F 20, S 8, H VA 14551, I/A 5 (28.11.19).
  3. 10/10/2011#1406595

    Company name: PROMOCIONES A. ESPINEL E HIJOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    PROMOCIONES A. ESPINEL E HIJOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: RETUERTO CHATO ANA ISABEL;LEAL GONZALEZ BENITO ALFONSO. Nombramientos. Adm. Mancom.: MUELAS ALONSO JOSE ANTONIO;LEAL GONZALEZ BENITO ALFONSO. …
  4. 26/07/2010#819179

    Company name: PROMOCIONES A. ESPINEL E HIJOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES A. ESPINEL E HIJOS SL. Declaración de unipersonalidad. Socio único: CONSTRUCCIONES Y PROYECTOS PROLEGO SL. Ceses/Dimisiones. Adm. Unico: ESPINEL MENDEZ ANDRES. Nombramientos. Adm. Mancom.: RETUERTO CHATO ANA ISABEL;LEAL GONZALEZ BENITO AL…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ MARIANO GARCIA ABRIL 10 - LOCAL 3, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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