PROMETTEX 2005 SL

Hoja PM49795· NIF B57326829

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
432 047,00 €
Directors :
Etter Max, Etter Ruth

Legal information

Legal information for PROMETTEX 2005 SL

NIF
Hoja registral
IRUS1000093525861
Legal formSociedad Limitada (SL)
Share capital432 047,00 €
Register referenceTomo 2114 · Folio 82 · Hoja PM49795
StatusVigente

Activity

PROMETTEX 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 1 filings for this company. Its registered share capital is 432 047,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

  • Etter Max
    Administrador solidarioAdministrador Solidario
  • Etter Ruth
    Administrador solidarioAdministrador Solidario

Directors network map

5 nodes Person Company
PROMETTEX 2005 SLEtter MaxEtter MaxEtter RuthEtter RuthSERVCARRITXO SLSERVCARRITXO SLSON TAULER MALLORCA 2011 SLSON TAULER MALLORCA …

Registered actos

  1. Ampliación de capitalPublished 23/02/2018· Registered 15/02/2018· I/A 3

Capital · events

  1. 23/02/2018Ampliación de capital
    Resulting capital: 432 047,00 € (+428 947,00 €)

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. 23/02/2018#4762180
    Ampliación de capital
    PROMETTEX 2005 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 428.947,00 Euros. Resultante Suscrito: 432.047,00 Euros. Datos registrales. T 2114 , F 82, S 8, H PM 49795, I/A 3 (15.02.18).

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 addressC/ QUINTA VOLTA 135 - ES CARRITXO, MALLORCA, FELANITX, Illes Balears
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.