PROMECA VILLASUR SL

Hoja CA57147· NIF B01678986

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
877 752,00 €
Incorporation :
21/10/2020
Directors :
Rueda Reyes Juan Antonio, Rojas Piñero Juan Carlos

Legal information

Legal information for PROMECA VILLASUR SL

NIF
Hoja registral
IRUS1000199394810
Legal formSociedad Limitada (SL)
Share capital877 752,00 €
Incorporation date21/10/2020
Register referenceTomo 2365 · Folio 133 · Hoja CA57147
StatusVigente

Activity

PROMECA VILLASUR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 October 2020. The Spanish commercial register has published 3 filings for this company, from 21 October 2020 to 14 July 2023, across 3 distinct types of filing. Its registered share capital is 877 752,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La sociedad tendrá por objeto la promoción inmobiliaria, compraventa de bienes inmobiliarios por cuenta propia y ajena, alquiler de bienes inmobiliarios por cuenta propia y ajena, agencia de la Propiedad inmobiliaria, gestión y administración de la propiedad inmobiliaria. Estas actividades podrán se.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PROMECA VILLASUR SLRojas Piñero Juan CarlosRojas Piñero Juan Ca…Rueda Reyes Juan AntonioRueda Reyes Juan Ant…REPARACIONES MECAMANSOL SLREPARACIONES MECAMAN…MONTAJES IPSUS SLMONTAJES IPSUS SLFLUNITEST SLFLUNITEST SLMIPMAN HD 2023 SLMIPMAN HD 2023 SLRUEDA REYES SLRUEDA REYES SLVILLA BAHIA INMOBILIARIA SLVILLA BAHIA INMOBILI…CAPA REAL INVERSIONES SLCAPA REAL INVERSIONE…CAPA REAL PATRIMONIAL SLCAPA REAL PATRIMONIA…IDEACEP SLIDEACEP SL

Cap table · shareholdings

  • MIPMAN HD 2023 SL100 %

    Legal entity · since 14/07/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
PROMECA VILLASUR SLMIPMAN HD 2023 SLMIPMAN HD 2023 SLREPARACIONES MECAMANSOL SLREPARACIONES MECAMAN…MONTAJES IPSUS SLMONTAJES IPSUS SL

Beneficial owner (UBO)

MIPMAN HD 2023 SL100 %Vigente

Legal entity · since 14/07/2023

Beneficial owner network map

4 nodes Person Company
PROMECA VILLASUR SLMIPMAN HD 2023 SLMIPMAN HD 2023 SLREPARACIONES MECAMANSOL SLREPARACIONES MECAMAN…MONTAJES IPSUS SLMONTAJES IPSUS SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/07/2023· Registered 05/07/2023· I/A 2
  2. ConstituciónPublished 21/10/2020· Registered 14/10/2020· I/A 1
  3. NombramientosPublished 21/10/2020· Registered 14/10/2020· I/A 1

Changes

  1. 14/07/2023Declaración de unipersonalidad

    MIPMAN HD 2023 SL

Capital · events

  1. 21/10/2020Constitución
    Initial capital: 877 752,00 €

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. 14/07/2023#7628671
    Declaración de unipersonalidad
    PROMECA VILLASUR SL. Declaración de unipersonalidad. Socio único: MIPMAN HD 2023 SL. Datos registrales. T 2365 , F 133, S 8, H CA 57147, I/A 2 ( 5.07.23).
  2. 21/10/2020#6081243
    ConstituciónNombramientos
    PROMECA VILLASUR SL. Constitución. Comienzo de operaciones: 1.07.20. Objeto social: La sociedad tendrá por objeto la promoción inmobiliaria, compraventa de bienes inmobiliarios por cuenta propia y ajena, alquiler de bienes inmobiliarios por cuenta pr…

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 2020

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/ LA PLAZA 121 (PUERTO REAL), Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector