PROMEYCO SL

Hoja C285· NIF B15241490

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
138 040,48 €
Directors :
Fernandez Duran Jorge Eugenio, Ordoñez Rey Alfredo, Ruppen Pardo Victor Manuel

Legal information

Legal information for PROMEYCO SL

NIF
Hoja registral
IRUS1000061036130
Legal formSociedad Limitada (SL)
Share capital138 040,48 €
Register referenceTomo 1714 · Folio 151 · Hoja C285
StatusVigente

Activity

PROMEYCO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 7 filings for this company, from 24 June 2010 to 24 June 2026, across 4 distinct types of filing. Its registered share capital is 138 040,48 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 24/06/2026· Registered 17/06/2026· I/A 7
  2. Modificaciones estatutariasPublished 24/06/2026· Registered 17/06/2026· I/A 7
  3. Ceses/DimisionesPublished 13/12/2023· Registered 30/11/2023· I/A 6
  4. NombramientosPublished 13/12/2023· Registered 30/11/2023· I/A 6
  5. Modificaciones estatutariasPublished 13/12/2023· Registered 30/11/2023· I/A 6
  6. Ampliación de capitalPublished 24/06/2010· Registered 16/06/2010· I/A 5
  7. Modificaciones estatutariasPublished 24/06/2010· Registered 16/06/2010· I/A 5

Changes

  1. 24/06/2026Modificaciones estatutarias
  2. 13/12/2023Modificaciones estatutarias
  3. 24/06/2010Modificaciones estatutarias

Capital · events

  1. 24/06/2026Ampliación de capital
    Resulting capital: 138 040,48 € (+68 803,88 €)
  2. 24/06/2010Ampliación de capital
    Resulting capital: 69 236,60 € (+49 980,17 €)

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. 24/06/2026#9442453
    Ampliación de capitalModificaciones estatutarias
    PROMEYCO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 68.803,88 Euros. Resultante Suscrito: 138.040,48 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. Relativo al capital social.-. Datos registrales. S 8 , H C 285, …
  2. 13/12/2023#7837508
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMEYCO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DURAN ABELEDO MARIA LUZ;FENANDEZ DURAN JORGE JUAN;FERNANDEZ DURAN JORGE EUGENIO. Nombramientos. Adm. Unico: FERNANDEZ DURAN JORGE EUGENIO. Modificaciones estatutarias. 8º. Otros.-. 15. Organi…
  3. 24/06/2010#777033
    Ampliación de capitalModificaciones estatutarias
    PROMEYCO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 49.980,17 Euros. Resultante Suscrito: 69.236,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 1714 , F 151, S 8, H C 285, I/A 5 (16.06.10…

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 addressBarrie de la Maza, 2-4, entresuelo, A CORUÑA, FERROL
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector